Index/Topics/International Cooperation

International Cooperation

The topic of international cooperation is mentioned, with private investigators and watchdogs urging victims to verify identities and seek independent checks.

Fact-Checks

8 results
Jan 13, 2026
Most Viewed

How do law enforcement agencies use NCMEC’s Case Management Tool (CMT) to coordinate international child exploitation investigations?

Law enforcement agencies use NCMEC’s Case Management Tool (CMT) as a centralized conduit for CyberTipline reports, technical assistance, forensic resources and training to coordinate investigations th...

Jan 21, 2026

What official steps have UK or UAE authorities taken against Dubai-related romance scams?

and authorities have taken a mix of public-advice, reporting channels and active policing measures against : the UK’s provides specific guidance and a mechanism to report “Dubai romance scams” , while...

Jan 20, 2026

How do reporting APIs and data fields used by platforms affect the investigatory value of CyberTip submissions?

Reporting APIs and platform data fields strongly shape the investigatory usefulness of CyberTip submissions by determining what information arrives, how structured it is, and whether investigators can...

Jan 14, 2026

What specific evidence did the FBI cite in concluding the shooter acted alone in the Butler, Pennsylvania attack?

The FBI grounded its conclusion that Thomas Matthew Crooks acted alone on a convergence of physical-scene forensics, chain-of-fire accounting, digital-device exploitation, exhaustive interviews at hom...

Jan 11, 2026

What roles do cryptocurrencies and payment systems play in the fentanyl precursor trade between China and Mexico?

Cryptocurrencies and other payment systems function as critical financial plumbing for the China-to‑Mexico fentanyl precursor trade by enabling cross‑border, near‑instant, pseudonymous payments that c...

Jan 9, 2026

How can law enforcement track users who visit dark web marketplaces?

Law enforcement tracks users of dark‑web marketplaces through a mix of technical attacks, undercover human intelligence, financial forensics and traditional policing methods, backed by multiagency and...

Jan 6, 2026

What evidence links specific countries to precursor chemical flows used in U.S. illicit opioid manufacturing?

U.S. government and law‑enforcement reporting point to a networked supply chain in which precursor chemicals for illicit fentanyl and other synthetic opioids often originate in countries such as the P...

Jan 5, 2026

How do U.S. agencies determine the country of origin for seized fentanyl?

U.S. agencies determine the country of origin for seized fentanyl using a mix of chemical forensics, supply‑chain and shipping records, precursor chemical tracing, financial intelligence, and multinat...