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)
[Dec 22, 2023]
•
Rexxfield
How To Recover Scammed Cryptocurrency
The rise of cryptocurrency investments has caught the attention of crowds of investors and traders. Unfortunately, many of these investors are scammers and fraudsters. They prey on the anonymity and decentralized nature of assets. Have you lost your cryptocurrency to one of these scammers? This article will provide detailed information on the most effective strategies
[Dec 18, 2023]
•
Rexxfield
Oil Rig Scam: Catch the Oil Rig Romance Scammers
The world of online dating has many different types of romance scammers pretending to have careers that give them a plausible excuse for being far away from the victim. This is so the victims won’t ask questions when the scammer can’t come and see them. Sometimes the scammer claims to be in the military, but
[Nov 30, 2023]
•
Rexxfield
What is a DeFi Wallet Scam
What is a DeFi Wallet Scam DeFi is an unrestricted financial service. Users can lend, trade, borrow and earn interest without needing a middleman. As DeFi grows, the risks for users increase. The biggest risk is falling into the hands of scammers. Users can access and take charge of their digital assets. Over time, scammers
[Nov 27, 2023]
•
Rexxfield
Crypto Ponzi Scheme
Crypto Ponzi Scheme: The Tactics and Help Available for Victims “Ponzi” is today commonly used to describe fraudulent investment schemes that are highly unstable and likely to collapse, causing significant losses for investors. The “Ponzi scheme” was named after Charles Ponzi, who was notoriously known in the 1920s for using his method to defraud peopleCategories
- 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)
[Jun 14, 2021]
•
Rexxfield
Can Bitcoins Be Traced?
Are Bitcoin transactions traceable? Launched in 2009, Bitcoin is a cryptocurrency operating independently of third-party oversight from banks or governments. It allows people to exchange value across the internet in minutes. Although it is beginning to be used as a mainstream, transactional currency, it is frequently used in scams and illicit business. Cryptocurrency, in general,
[May 21, 2020]
•
Rexxfield
How to Disrupt Romance Scammer’s Money Laundering Mule Networks
Disrupting a Gumtree Scam that converges with a Romance Scam In western countries, less than 1 in 100 cybercrimes are investigated, and less than 1 in 10,000 are prosecuted. So what can you do? We can’t “solve” these crimes, but we can disrupt the network of “money mules” that these scammers (usually in Western Africa),
[Apr 17, 2020]
•
Rexxfield
FBI warns for Increased Cyber Scams during COVID-19 Pandemic
The FBI urges everyone to be extra vigilant for cyber scams during the COVID-19 Pandemic. Cybercriminals are using the pandemic fears for their profit, using a fresh set of malicious software and cyber scams. There are thousands of cybercriminals. These range from individuals to organized criminal organizations. The vast majority continues to do what cybercriminals
[Feb 25, 2020]
•
Rexxfield
How to protect yourself from internet scams
Scammers are quite innovative in their initiatives to obtain your money or private details. Watch and protect yourself from internet scams by utilizing our guidelines. Ways to protect yourself from internet scams: Be alert. When dealing with unidentified contacts from people or businesses, always take into account the chance that you may be contacted by
[Jun 05, 2019]
•
Rexxfield
How to Report Online Scammer
Where you can report online scams How to report online scammers is a question asked by many due to the increase in online scams. Online scams come in many forms, such as online dating scams, senior scams, hacking, online fraud and scams, identity theft and computer systems hacking. Online scammers have different goals. The most
[May 20, 2019]
•
Rexxfield