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)
[Apr 02, 2024]
•
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]
•
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]
•
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]
•
Rexxfield