Categories
- A.I. (5)
- 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)
[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 13, 2024]
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Rexxfield
Investment scam: Top 20 FAQs Answered
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 knowledgeable about investment frauds. The following discusses 20
[Apr 02, 2024]
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Rexxfield
7 Types of Business Email Compromise (BEC) Attacks
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 techniques, BEC attacks harness the simplicity of email communication to orchestrate fraud. By masquerading as legitimate email correspondences, BEC
[Jan 16, 2024]
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Rexxfield
Australians Lose Millions in Investment Scams
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 abroad labeling them as potential “scams” and “suspected pyramid schemes.” Thousands of dollars have vanished, proving that these dodgy schemes have
[Nov 17, 2023]
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Rexxfield
Machine Learning in AML Risk Mitigation
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 a tidal wave of new concerns for digital forensics investigators, cyber security specialists, and law enforcement
[Oct 18, 2023]
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Rexxfield
Bank, Exchange & Fintech Risk Dept Contact Registration
Bank, Exchange & Fintech Risk Dept Contact Registration
[Oct 09, 2023]
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Rexxfield
Impersonation Alert!
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 large, organized scam syndicates that are contacting their past crypto scam victims, pretending to be Rexxfield, and
[Sep 26, 2023]
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Rexxfield