Knowledge Center
Safety, Enforcement & Regulation
ARTICLES
FOR THE PUBLIC
FOR PEACE OFFICERS
FOR VICTIMS
How Crypto Scammers Exploit Social Engineering: The Art of Deception
Cryptocurrency, often hailed as a groundbreaking innovation in finance, has brought new opportunities for cybercriminals to exploit unsuspecting victims. One of the most prevalent methods used by scammers is social engineering—a technique involving psychological...
When Crypto Meets KYC: Why Know Your Customer Policies are Critical in Preventing Crime
The emergence of cryptocurrency has revolutionized the financial landscape, providing unprecedented freedom for users to transfer value across borders with minimal friction. While this innovation offers many benefits, it has also become an attractive tool for...
Are you tired of telling scam victims, “It’s been converted to crypto, there’s nothing we can do”?
Are you tired of telling scam victims, "It’s been converted to crypto, there’s nothing we can do"? 🛑💸 Contact me at uscryptocop@gmail.com to schedule a course for your agency! 👮♂️📚 #CryptoInvestigations #LawEnforcementTraining #USCryptoCop
🚀 Elevate Your Investigative Skills with USCryptoCop Training! 🚀
USCryptoCop offers expert-led courses to arm law enforcement and investigators with the knowledge they need to tackle cryptocurrency crimes and support victims. Sign up for our specialized courses and boost your fraud investigation skills today! 💪📅 Upcoming Course:...
🚨 Strengthen Your Investigative Expertise with USCryptoCop!
USCryptoCop is here to empower law enforcement and investigators with the essential skills to tackle the complexities of cryptocurrency crimes and provide support to victims. Explore our expert-led courses and level up your fraud investigations:1. 👮♂️ Cryptocurrency...
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...
Legal Recourse for Scam Victims: What Are Your Options?
Disclaimer: I am not an attorney and do not provide legal advice. I am a law enforcement officer with over 35 years of investigative experience. For specific legal guidance, please consult a qualified attorney.Scams are an unfortunate reality in today's digital age,...
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
Have you ever experienced these common openings for scammers>
Wrong Number Call?
Unsolicited Text Message?
Jail Threat?
Family Member in Need?
Please tell us your age
About
Thomas R. Alber
Kansas Racing & Gaming