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Crypto and Healthcare Fraud: How Digital Currencies Are Facilitating Medical Scams
Cryptocurrencies have revolutionized various industries, offering new ways to transact and store value. However, alongside legitimate uses, digital currencies have become tools for criminal activities, particularly in healthcare fraud. The inherent qualities of...
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...
A Quick Guide to Investigating Cryptocurrency ATM-Related Crimes
Cryptocurrency ATMs (crypto ATMs) are frequently used in financial crimes, including scams, money laundering, and fraud. This guide is a quick reference for law enforcement officers with key investigative steps, evidence collection techniques, and strategies for...
The Critical Role of Patrol Officers in Combating Cryptocurrency Scams
In today’s digital world, cryptocurrency is increasingly being used by criminals to defraud victims, launder money, and facilitate illicit transactions. While federal agencies and specialized financial crime units often handle large-scale investigations, patrol...
🚨 Cryptocurrency for the Patrol Officer Course 🚨
🚨 Cryptocurrency for the Patrol Officer Course 🚨📍 Location: Dodge City KLETC Regional Site🏢 Host Agency: Kansas Law Enforcement Training Center🗓️ Date: Wednesday, February 26, 2025📩 Register now: https://kletc.org/calendar #USCryptoCop
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,...
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Thomas R. Alber
Kansas Racing & Gaming