Knowledge Center
Safety, Enforcement & Regulation
ARTICLES
FOR THE PUBLIC
FOR PEACE OFFICERS
FOR VICTIMS
💰 The Anatomy of an Investment Scam: Origins, Methods, and How They Work By USCryptoCop
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...
Scam Awareness Tip of the Day!
Our Next Cryptocurrency for the Patrol Officer Course
Cryptocurrency for the Patrol Officer CourseWhen: June 11, 2025, 09:00-13:00Where: 1215 South 2nd Street, Arkansas City, KsCost: FREEKS Approved for CLE, Missouri POST Approved#USCryptoCop #LETraining
🚔 Attended the **Cryptocurrency for the Patrol Officer** course & want more?
🚔 Attended the **Cryptocurrency for the Patrol Officer** course & want more? 📢 Check out our advanced training: 🔹 **1-Day Crypto Tracing** 🔹 **2-Day Bridging the Gap: Fraud Investigations** 🔹 **3-Day Deep Dive into Crypto & Blockchain** 💻 Contact me! #USCryptoCop...
Cryptocurrency for the Patrol Officer Course at the Missouri Crime Prevention Conference!
🚔 Crypto for Patrol Officers at the MO Crime Prevention Conference! 📅 May 5-7, 2025 📍 Lake of the Ozarks 🔗 Register: www.mocrimeprevention.org #CryptoCrime #LEO #MOCrimePrevention #USCryptoCop
Love and Deceit: Unveiling the Dark World of Romance Scams and Their Ties to Global Organized Crime
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
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....
The Impact of Scams on Mental Health: Recognizing and Addressing the Effects
Scams and frauds are not just financial crimes; they have significant psychological consequences that can deeply affect victims' mental health. The trauma of being scammed often leads to stress, anxiety, and depression, underscoring the need for effective coping...
THE BASICS
Raise your blockchain and crypto knowledge quotient
LAW ENFORCEMENT TRAINING
AVOID COMMON SCAMS
Unknown Text
Wrong Number
Arrest/Jail Threats
Family Help Call
PUBLIC SAFETY
POLL
