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Cryptocurrency, Fentanyl, and Money Laundering: Unveiling the Dark Nexus in Kansas
The intersection of cryptocurrency and the illicit fentanyl trade represents a growing concern for law enforcement agencies across the United States. Kansas, like many other states, is grappling with the deadly consequences of fentanyl, a synthetic opioid responsible...
Empowering Your Family to Recognize and Avoid Scams: A Comprehensive Guide to Scam Awareness and Prevention
Educating family members about scams and how to avoid them is crucial in today's digital age, where scams are becoming increasingly sophisticated and difficult to detect. The first step in educating your family is to raise awareness about the types of scams that...
Enhancing Scam Investigations: The Crucial Role of Law Enforcement and Patrol Officers
Law enforcement agencies play a crucial role in the battle against scams, deploying a range of investigative techniques and resources to uncover and dismantle fraudulent schemes. These agencies are tasked with detecting, investigating, and prosecuting scam operations...
Dark Alliances: Unraveling Human Trafficking, Illicit Massage Parlors, and Chinese Organized Crime
Human trafficking is a grievous crime affecting millions worldwide, and illicit massage parlors (IMPs) are a significant component of this dark underworld. The connection between human trafficking and IMPs is alarmingly evident, as these establishments often serve as...
Unveiling the Shadows: Chinese Organized Crime Money Laundering Operations in the United States
Chinese organized crime (COC) syndicates have deeply entrenched money laundering operations in the United States, utilizing sophisticated strategies to cleanse their illicit profits. These operations are multifaceted and involve a blend of legitimate business...
Countering Employee Theft: Strategies for Casinos to Safeguard Assets
Countering Employee Theft: Strategies for Casinos to Safeguard Assets Employee theft poses a significant challenge for the casino industry, where large sums of money are handled daily. While external threats like cheating patrons and robberies receive considerable...
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