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...
by Guy Snow | Sep 13, 2024 | Blog, Cryptocurrency investigation, Cyber Investigation Services, Uncategorized
The scale of investment scams worldwide blows the mind, and the challenge of staying safe and fighting back is getting more difficult by the day. One of the best ways to improve your resistance to investment scams, and to keep those around you safe, is to become more...
by Noah Slate | Apr 2, 2024 | Blog, Business Email Compromise
Many types of Business Email Compromise (BEC) scams present a sophisticated threat to organizations worldwide, exploiting the most vulnerable element of security measures: human psychology. Unlike traditional cyber-attacks that rely on brute force or complex hacking...
by Anna Brown | Jan 16, 2024 | Blog
Crypto Nightmare In Australia A Guardian Australia investigation uncovered that numerous investors in Australia have suffered significant financial losses due to crypto investment scams, such as HyperFund and HyperVerse, despite warnings from financial authorities...
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 Anna Brown | Oct 18, 2023 | Blog
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