Crypto Ponzi Scheme: The Tactics and Help Available for Victims “Ponzi” is today commonly used to describe fraudulent investment schemes that are highly unstable and likely to collapse, causing significant losses for investors. The “Ponzi...
In a startling turn of events, eighteen individuals have been apprehended in Himachal Pradesh in connection with a multi-crore cryptocurrency fraud. The arrest sheds light on the enlarged prevalence of fraudulent activities in the digital world and serves as a...
Rexxfield is stoked to announce that Ronnie (the BEC-Man) Tokazowski has joined us as our BEC 1st Response Team Lead and Banking/Fintech AML Disruption and Liaison Coordinator. Contact Ronnie at: ronnie (at) rexxfield.com What Can Ronnie and Rexxfield do for you? Help...
Investigating Email Spoofing Email spoofing is a form of impersonation by email, often used for malicious harassment, Business Email Compromise, fake invoices, and other phishing and impersonation scams. The main purposes of email spoofing are impersonation to...
