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Due Diligence on Rexxfield

Due Diligence on Rexxfield

by Guy Snow | Dec 2, 2024 | Cryptocurrency investigation, Cyber Investigation Services

So, you need a cryptocurrency investigator? How do you know who is legitimate? When choosing a partner for cryptocurrency investigations and asset recovery, thorough due diligence is essential. Rexxfield, a global leader in cyber and forensic investigations, and in...
The Evolution of a Hyper-Contested Crypto in Divorce Case

The Evolution of a Hyper-Contested Crypto in Divorce Case

by Guy Snow | Nov 1, 2024 | Case Studies, Crypto in divorce, Cryptocurrency investigation, Cyber Investigation Services, Uncategorized

In this post I reveal the steps of how a very acrimonious divorce case involving crypto played out, and how we ultimately forced a settlement because our team found $3.5m in bitcoin that the husband had not revealed in discovery. Rexxfield blockchain specialists were...
FBI Crypto Scam Report 2023: How We Can Do Better 

FBI Crypto Scam Report 2023: How We Can Do Better 

by Guy Snow | Oct 4, 2024 | Cryptocurrency investigation, Uncategorized

Cryptocurrency is undoubtably a remarkable technology, and it seems to be here to stay, achieving a market cap of over USD$2 trillion and cementing itself into the global financial landscape. Crypto’s convenience, speed, and ability to transact internationally nearly...
The Rising Threat of Authorised Push Payment Fraud: What You Need to Know 

The Rising Threat of Authorised Push Payment Fraud: What You Need to Know 

by Guy Snow | Sep 26, 2024 | Authorised Push Payment fraud, Blog, Business Email Compromise, Cyber Investigation Services, Uncategorized

The insidious threat of Authorised Push Payment Fraud. In an era where digital transactions have become the norm, a new form of financial crime is on the rise – a scam type called Authorised Push Payment fraud (APP). This type of sophisticated scam has left...
Urgent: Rethink Your Approach to BEC Scam Response* 

Urgent: Rethink Your Approach to BEC Scam Response* 

by Guy Snow | Sep 23, 2024 | Business Email Compromise, Cyber Investigation Services, Uncategorized

A Message to Bank and Financial Institution Fraud and AML Investigation Teams:  In the face of rising Business Email Compromise ( BEC scams ), it’s time to reassess how we guide victims. Traditionally, financial institutions have directed customers to report...
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