56-online-gambling-and-transnational-crime
CommunityInvestigate online gambling and cybercrime.
Authorcharoensakn
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This skill provides investigators with a structured framework to analyze online gambling operations and cross-border cybercrime, identifying roles, money flows, and evidence gaps.
Core Features & Use Cases
- Structured investigation workflow covering operators, advertisers, payment processors, and customers.
- Guided questions for each role, evidence templates, and legal considerations to support case building.
- Use case: given case notes and chat transcripts, generate a network map and a list of required documents for prosecution.
Quick Start
Analyze the case by outlining roles, tracing payment flows, and listing the key evidence needed from the materials.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: 56-online-gambling-and-transnational-crime Download link: https://github.com/charoensakn/bluescope/archive/main.zip#56-online-gambling-and-transnational-crime Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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