by Michael Roberts | Nov 17, 2023 | Blog
Machine Learning in Anti-Money Laundering (AML) Risk Mitigation and Tracing NOTE: Feel free to email me your suggestions or criticisms for editing. The breakneck pace of advancement within Machine Learning and Artificial Intelligence (AI) has rightfully given rise to...
by Michael Roberts | Oct 9, 2023 | Blog
Rexxfield is Being Impersonated by Recovery Scammers Several groups of scammers are impersonating Rexxfield Investigators. WARNING: Rexxfield will NEVER initiate contact with victims of cybercrime, we will only respond to your contact request. The scammers are part of...
by Michael Roberts | Sep 5, 2023 | Cryptocurrency investigation
If you are reading this, you probably became a victim of a fraudulent scheme, scamming you out of our Bitcoin (BTC) and other digital assets. You may be desperate and look for ways to recover your lost funds. A question you may have asked yourself is: Can I hire a...
by Michael Roberts | Feb 22, 2023 | Business Email Compromise
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...
by Michael Roberts | Jun 15, 2022 | Case Studies
On June 15th 2022, seven Facebook scammer profiles were deleted. 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:...
