Categories
- A.I. (3)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (18)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
Categories
- A.I. (3)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (18)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[Nov 16, 2023]
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Rexxfield
300 Million USD Cryptocurrency Scam in Himachal Pradesh
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 reminder to exercise caution while engaging in cryptocurrency transactions. The Scam and the Arrests The
[Oct 20, 2023]
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Rexxfield
Email Spoofing
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 scam people or businesses out of money, or to stay anonymous by hiding an identity. We help businesses
[Oct 18, 2023]
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Rexxfield
Paypal Invoice Scams
Invoice scams are on the rise. 1,600 people search for “PayPal invoice scams” every month in the US alone. Add that to other invoice scams pretending to come from Best Buy subsidiary The Geek Squad, accounting package Quickbooks, and even anti-virus software like Norton. This all adds up to tens of thousands of people each
[Oct 10, 2023]
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Rexxfield