Categories
- A.I. (12)
- 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 (103)
- Internet Defamation and Online Libel (29)
- Litigation Support & Electronic Discovery (43)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[Sep 26, 2024]
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Rexxfield
The Infamous Prince of Nigeria Scam
What if one day you go to your mailbox and find a letter you weren’t expecting at all? Even before you open the email your eyes catch the subject header: “Urgent: Your Help Needed for Royal Fortune!” But it turns out, you are in a wealthy and secretive land with… Nigerian royalty?! This is perhaps the
[Sep 26, 2024]
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Rexxfield
The Rising Threat of Authorised Push Payment Fraud: What You Need to Know
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 thousands of individuals and businesses out of pocket, with losses
[Sep 23, 2024]
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Rexxfield
Nigerian Fraud Scam: 419 Scams Nigeria, and more
For as long as there has been trading of goods and exchanging of money, there have been scams. Globally. All through history people have tried quick, easy, and dishonest ways to increase their wealth. However, in recent years one country that has stuck out as a scam hotspot is Nigeria in West Africa. Nigeria is
[Sep 23, 2024]
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Rexxfield
Urgent: Rethink Your Approach to BEC Scam Response*
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 these crimes to the FBI’s IC3.gov portal. However, recent data suggests this approach to BEC
[Sep 20, 2024]
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Rexxfield
Innovative Ways A.I. Accelerates Crypto Fraud
When A.I. and Crypto Fraud meet. Artificial Intelligence (A.I.) and cryptocurrency are two groundbreaking technologies that have captured the world’s attention. While both offer incredible potential for innovation, their intersection has given rise to a new breed of digital threats. As cryptocurrencies like Bitcoin and Ethereum gain popularity, so do the sophisticated methods criminals use
[Sep 19, 2024]
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Rexxfield
Crypto Recovery Services
Recover Your Assets With Our Crypto Recovery Services Since its founding in 2008 we have a selective case acceptance criteria. With more cryptocurrency scam recovery requests than we can handle, we only offer our crypto recovery services to clients with cases when we believe we can make a genuine impact. How we successfully recovered over
[Sep 16, 2024]
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Rexxfield
Rug Pulls and Exit Scams
Where did it all go? Crypto Rug Pulls and Exit Scams Crypto investors face various risks. Among the most notorious are “rug pulls” and “exit scams.” We provide an overview of these fraudulent practices, how they work, what red flags to look out for, how to mitigate the risks, and what options victims have. Understanding
[Sep 13, 2024]
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Rexxfield
MetaMask Scam
What is a MetaMask Scam? Scams are everywhere, and there is one type that’s disturbingly common: MetaMask scam. MetaMask is a self-custody Ethereum wallet that integrates into and runs on a variety of internet browsers, such as Chrome, Brave, Microsoft Edge, and Firefox. MetaMask wallets give people a user-friendly entry point into the blockchain ecosystem,
[Sep 13, 2024]
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Rexxfield