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)
[May 19, 2026]
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Ron
AI-Powered BEC: How AI Makes Email Fraud More Dangerous in 2025
AI-powered BEC attacks — where artificial intelligence supercharges business email compromise fraud — caused $893 million in losses in 2025 alone according to the FBI’s IC3 Annual Report. Here is what organizations need to understand, and what defenses still work. It is a Tuesday morning. An email arrives from your primary vendor contact. The writing
[May 12, 2026]
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Ron
What to Do After a BEC Attack: A Step-by-Step 72-Hour Recovery Guide
BEC attack recovery is possible — but only if your organization acts within the critical first 72 hours. According to the FBI’s 2025 IC3 Annual Report, business email compromise caused $3,046,598,558 in losses from 24,768 complaints. Speed of response is the single most important factor in maximizing fund recovery after a BEC attack. CRITICAL: If
[May 05, 2026]
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Ron
CEO Fraud in 2025: What It Is, How It Works, and the Controls That Actually Stop It
CEO fraud — also called executive impersonation fraud or business email compromise via CEO spoofing — is one of the most financially devastating cybercrimes hitting organizations today. In 2025, CEO fraud helped push total BEC losses to $3,046,598,558 according to the FBI’s IC3 Annual Report. This guide explains exactly how CEO fraud works and what
[Apr 28, 2026]
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Ron