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Crypto Laundering in Gambling: How Online Casinos are Used to Wash Illicit Funds
Cryptocurrency has revolutionized financial systems and sectors like online gambling, providing users with a level of privacy and speed unattainable with traditional payment methods. This anonymity and global accessibility, however, have also attracted criminals, who...
Synthetic Identity Fraud and Crypto: How Fake Identities Are Used in Financial Crime
Synthetic identity fraud (SIF) is one of the most rapidly growing forms of financial crime in the U.S., with the Federal Trade Commission (FTC) estimating that it accounts for up to 80% of all credit card fraud losses (Federal Trade Commission, 2022). In SIF,...
The Hidden Game: How Money is Laundered Through Brick-and-Mortar Casinos
Money laundering is a critical issue that threatens the integrity of financial systems worldwide. It involves disguising the origins of illegally obtained money, typically by means of transfers involving legitimate businesses or financial institutions....
Cryptocurrency for the Patrol Officer Course
Officers, tired of feeling helpless when victims fall prey to cryptocurrency scams? Our free Cryptocurrency for Patrol Officer Course is here to help! Enhance your agency's capabilities in combating financial crimes and protecting communities from organized crime's...
The Dark Web of Fentanyl: Unraveling the Links Between Cryptocurrency and Chinese Organized Crime
In recent years, the intersection of fentanyl distribution, cryptocurrency, and Chinese organized crime has emerged as a complex and evolving challenge for law enforcement and policymakers. The convergence of these elements has created a potent and often elusive...
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Thomas R. Alber
Kansas Racing & Gaming