US Crypto Cop
  • US Crypto Cop
    • About Thomas R. Alber
    • Login
  • Courses & Training
    • Crypto Currency for the Patrol Officer
    • Masterclass: Fraud Investigations
    • Basic Crypto Tracing
  • Knowledge Center
    • Gaming
    • Regulation
    • Enforcement
  • Scam Prevention Video Shorts
  • Checklist for Victims
  • Public Service Announcements (PSA)
  • News
Select Page
Crypto Crime as a Service: The Emergence of Black Market Solutions

Crypto Crime as a Service: The Emergence of Black Market Solutions

by Thomas Alber | Oct 1, 2024 | Crypto, For the Public, latest-news

Cryptocurrencies like Bitcoin, Ethereum, and privacy coins such as Monero have transformed global financial transactions by providing decentralized, anonymous, and borderless ways to transfer value. While these features offer many benefits, they have also opened the...
Combating Crypto Scams on the Local Law Enforcement Level

Combating Crypto Scams on the Local Law Enforcement Level

by Thomas Alber | Sep 8, 2024 | Crypto, Crypto Scams, For Peace Officers, latest-news

Cryptocurrency, once a niche interest, has grown into a global financial tool. With its rise, the misuse of cryptocurrency has surged as well. As fraudsters increasingly exploit the decentralized nature of digital currencies, local law enforcement agencies are faced...
Cybercrime and State Interests: The Growing Impact of Chinese Organized Crime on Global Security

Cybercrime and State Interests: The Growing Impact of Chinese Organized Crime on Global Security

by Thomas Alber | Aug 6, 2024 | Chinese Organized Crime, Crypto Scams, For Peace Officers, latest-news

The surge in cyber fraud-related crimes has been nothing short of dramatic, driven by advancements in technology and the involvement of sophisticated organized crime groups. These crimes have evolved to exploit new digital platforms and are increasingly perpetrated by...
From Scholarships to Credit Cards: How to Shield Young Adults from Financial Fraud

From Scholarships to Credit Cards: How to Shield Young Adults from Financial Fraud

by Thomas Alber | Aug 1, 2024 | For the Public, latest-news

In the digital age, young people are increasingly becoming targets of financial fraud, with scammers exploiting their inexperience and trustfulness. One prevalent scam targeting teenagers and young adults is scholarship fraud. Scammers often promise large scholarships...
Social Media Scams Unveiled: Identifying Threats and Safeguarding Your Online Presence

Social Media Scams Unveiled: Identifying Threats and Safeguarding Your Online Presence

by Thomas Alber | Jul 25, 2024 | For the Public, For Victims, latest-news

Social media has transformed how we communicate, connect, and engage with others. Yet, this increased connectivity has also made these platforms fertile ground for various scams. Among the most pervasive types are fake giveaways, imposter profiles, phishing links, and...
« Older Entries
  • Another case from the USCryptoCop files.
  • Happy Mother’s Day!
  • USCryptoCop Interview with the Bit Gazette on LinkedIn Live!
  • First 24-Hour Cryptocurrency Investigation Field Guide
  • Happy Easter!

Now Offering Cryptocurrency for the Patrol Officer

About Courses & Training

  • US Crypto Cop
  • Courses & Training
  • Knowledge Center
  • Scam Prevention Video Shorts
  • Checklist for Victims
  • Public Service Announcements (PSA)
  • News
Kansas Crypto Guy | USCryptoCop.com Copyright © 2024-2026
  • Share on LinkedIn
  • Share on Twitter