Knowledge Center

🚨 The Fake Fix: How “Tech Support” Scammers Con You Out of Control and Cash

by Thomas Alber | Aug 14, 2025 | Crypto Scams, For the Public, Knowledge Base, latest-news

Last Tuesday, Linda was working on her laptop when a bright red pop-up filled the screen. It blared: “Your computer is infected! Call Microsoft immediately!” The message even had a toll-free number and an official-looking logo. Panicked, she dialed. Within seconds, a...

Scammers, Slavery, and Billions in Fraud What’s Really Behind That Random Text or Email

by Thomas Alber | Aug 11, 2025 | Chinese Organized Crime, Crypto Scams, For the Public, latest-news, Organized Crime

Scammers, Slavery, and Billions in FraudWhat’s Really Behind That Random Text or EmailWhen a call, text, or email arrives out of nowhere—whether claiming you’ve won a prize, owe money, or must download software—it’s easy to dismiss it as just another nuisance. But...

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🔐 USCryptoCop

by Thomas Alber | Apr 13, 2025 | For Peace Officers, latest-news

🔐 USCryptoCopFighting Crypto Scams. Educating Communities. Supporting Law Enforcement.At USCryptoCop, we're on the front lines of the battle against cryptocurrency fraud, digital deception, and transnational scam networks.💥 Our Mission:Expose scammers. Empower...

Cryptocurrency for the Patrol Officer

by Thomas Alber | Mar 31, 2025 | For Peace Officers, latest-news

RESERVE YOUR SEAT!Cryptocurrency for the Patrol OfficerJune 11th, 2025Arkansas City, KansasIT'S FREE!

45th Annual Spring Training Session Missouri Crime Prevention Association

by Thomas Alber | Mar 18, 2025 | For Peace Officers, latest-news

THERE'S STILL TIME TO REGISTER FOR OUR SPRING CONFERENCE AT LAKE OF THE OZARKS!!! Don't miss out on valuable training opportunities, including the Cryptocurrency for the Patrol Officer Course. Sign up now!For more details, visit:...

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Safeguard Your Social Media: How to Detect and Defend Against Fake Profiles and Scams

by Thomas Alber | Aug 14, 2024 | For the Public, For Victims, latest-news

Social media platforms have revolutionized the way we connect, communicate, and conduct business. However, they have also become fertile ground for a new breed of cybercriminals who exploit fake profiles to deceive, manipulate, and defraud unsuspecting users. The...

Love and Deceit: Unveiling the Dark World of Romance Scams and Their Ties to Global Organized Crime

by Thomas Alber | Aug 13, 2024 | Chinese Organized Crime, For the Public, For Victims, latest-news

Romance scams, a prevalent and increasingly sophisticated form of fraud, have become a major global issue. These scams typically start with a seemingly genuine connection between two individuals through online platforms, where scammers exploit emotional...

From Texts to Trafficking: The Full Scope of Wrong Number Scams and Their International Ties

by Thomas Alber | Aug 12, 2024 | Chinese Organized Crime, For the Public, For Victims, Knowledge Base, latest-news, Organized Crime

Wrong number text scams have emerged as a prominent form of fraud, exploiting digital communication channels to deceive individuals. Initially, these scams might seem benign, with perpetrators sending unsolicited text messages that appear harmless or even friendly....

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HAPPY HANUKKAH

by Thomas Alber | December 14, 2025 | Basics, For Peace Officers, For the Public, latest-news | 0 Comments

As we celebrate the Festival of Lights, #USCryptoCop honors the strength, resilience, and dedication of those working to protect our communities in both the physical and digital worlds. This season reminds us that even in times of uncertainty, a single light can drive...

💰 The Anatomy of an Investment Scam: Origins, Methods, and How They Work By USCryptoCop

by Thomas Alber | July 31, 2025 | Basics, Crypto Scams, For Peace Officers, For the Public, For Victims, latest-news | 0 Comments

Investment scams are among the most financially devastating frauds, targeting people from all walks of life with promises of fast wealth, zero risk, and insider knowledge. These schemes have evolved dramatically over the years—from mail-order Ponzi operations to...

The Legal Gray Area: How International Crypto Criminals Exploit Jurisdictional Loopholes

by Thomas Alber | September 25, 2024 | Banking, Basics, Crypto, For the Public, latest-news, Money Laundering, Organized Crime | 0 Comments

Cryptocurrencies, with their decentralized nature and promise of anonymity, have revolutionized the financial landscape. However, they have also opened new avenues for criminal activities that transcend national borders, creating significant challenges for law...

Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

by Thomas Alber | September 16, 2024 | Basics, Crypto Scams, For the Public, For Victims, latest-news | 0 Comments

Military personnel and their families are pillars of sacrifice, duty, and resilience. However, the very qualities that make them strong also make them targets for increasingly sophisticated financial fraud schemes. From fraudulent investments to identity theft,...

The 10 Biggest Myths About Cryptocurrency: Separating Fact from Fiction

by Thomas Alber | August 18, 2024 | Basics, Crypto, For the Public, Knowledge Base, latest-news | 0 Comments

Cryptocurrency has revolutionized the financial world, offering a decentralized and secure means of transferring value across borders without the need for traditional financial institutions. Despite its growing popularity and adoption, many myths and misconceptions...

The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams

by Thomas Alber | July 27, 2024 | Banking, Basics, Crypto Scams, For Peace Officers, For the Public, latest-news | 0 Comments

Scams have become a pervasive global issue, causing significant financial damage and undermining trust in financial systems. As scammers employ increasingly sophisticated tactics, the collaboration between law enforcement and banking professionals has become crucial...

Elder Fraud in the Digital Age: Targeting the Vulnerable Through Social Media and Email

by Thomas Alber | July 17, 2024 | Banking, Basics, Crypto Scams, For the Public, latest-news | 0 Comments

In the digital age, elder fraud has become an increasingly alarming issue, with scammers leveraging social media, email, and other online platforms to exploit the elderly. This demographic, often less familiar with the nuances of digital security, becomes a prime...

An Explanation of Blockchain Basics

by Thomas Alber | June 14, 2024 | Banking, Basics, Blockchain Technology, Casino Industry, Charitable Gaming, Crypto, iGaming, Knowledge Base, latest-news | 0 Comments

1. Introduction to Blockchain TechnologyBlockchain is a decentralized ledger technology where data is stored in blocks that are linked together in a chain. Each block contains a list of transactions, and once a block is filled, it is linked to the previous block,...

The Evolution of Crypto Scam Investigations: From Ponzi Schemes to Pig Butchering

by Thomas Alber | June 14, 2024 | Basics, Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news | 0 Comments

The evolution of crypto scam investigations has mirrored the growth and maturation of the cryptocurrency industry itself. As digital assets have gained popularity, the methods used by criminals have become more sophisticated,...

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