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)
[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
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
[Apr 11, 2024]
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Rexxfield
How to Prevent Business Email Compromise (BEC) Attacks
In recent years, Business Email Compromise (BEC) has surged, with losses reaching staggering heights. In 2023 alone, businesses in the United States reported losses close to $2.76 billion due to these scams. This isn’t just an alarming statistic—it’s a wake-up call highlighting the vulnerability of businesses, NGOs and even government agencies to these sophisticated cyber
[Apr 02, 2024]
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Rexxfield