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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....
Sextortion Unveiled: The Rise, Impact, and Strategies for Combatting This Digital Blackmail
Sextortion, a rapidly growing cybercrime, involves exploiting intimate images or videos to coerce victims into providing money, favors, or additional compromising material. This form of blackmail leverages sexually explicit content, and with the rise of digital...
Demystifying NFTs: Exploring Their Types and How They’re Used in Fraud Scams
Non-fungible tokens (NFTs) have taken the digital world by storm, offering a new way to buy, sell, and trade unique digital assets. From digital art to virtual real estate, NFTs have opened up a world of possibilities for creators and collectors alike. However, along...
ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions
Institutions June 27, 2024 4:00PM - 7:00PM nbkc bank, 8320 Ward Parkway, Kansas City, MO 64114 2 ACAMS Credits Overview BSA/AML compliance and enforcement isn’t just for financial institutions! We are diving into the world of online gambling, sports betting, and the...
Equipping Patrol Officers: The Critical Need to Understand Cryptocurrency and Pig Butchering Scams
In an era marked by rapid technological advancements, law enforcement agencies face new and complex challenges. Among these is the rise of cryptocurrency and associated scams, such as the notorious "pig butchering" scam. For patrol officers, understanding these...
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