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How to Identify and Investigate Business Email Compromise Scams

How to Identify and Investigate Business Email Compromise Scams

by Michael Roberts | Feb 22, 2023 | Blog

Do you know what a Business Email Compromise scam is? Are you looking for tips to help protect your business from these types of scams? If so, read on; we will give you an overview of what email compromise scams are, how to find them, and how to protect your business...

2022 June 15 – 7 Deleted Facebook Scammer Profiles

by Michael Roberts | Jun 15, 2022 | Operation Burn-It-All-Down

Rexxfield identified seven Chinese scammers through Facebook today. We disrupted their grooming of more than 7,000 potential, and actual victims, by working with Facebook security to delete the profiles: facebook.com/profile.php?id=100079098527553...

SUCCESS after Bitcoin Scam Victim Lost USD323,000.00

by Michael Roberts | Feb 5, 2022 | Case Studies, Cryptocurrency investigation

Freeze and Seize of BTC Wallets by Canadian & US Law Enforcement in Sophisticated Financial Scam Some information has been redacted so as not to jeopardise and ongoing investigation. The brief: The victim “Paul”, was tricked into believing his initial,...

Scammers Stole $14 Billion in Crypto in 2021

by Michael Roberts | Jan 27, 2022 | Uncategorized

How To Identify Spoofed Calls and Text Messages

by Michael Roberts | Jan 21, 2020 | Spoofed Call

Is There a Way to Identify a Spoofed Caller’s Identity? Visit our case studies page to get an idea as to how Rexxfield can help you positively identify the individuals behind harassing, anonymous, online or, mobile phone spoofed calls or email messages. What is...
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