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