Categories
- A.I. (3)
- Authorised Push Payment fraud (1)
- Blog posts (30)
- 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)
[Oct 24, 2024]
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Rexxfield
Investment Fraud Investigations
Investment fraud is when scammers pretend to be legitimate brokers or financial experts to lure victims into fraudulent schemes. They promise high returns within short time frames, which makes investing highly attractive to unsuspecting investors. Scammers use all types of means to contact their victims to present their fraudulent investment opportunity: social media, emails,
[Oct 08, 2024]
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Rexxfield
Nigerian Scams – an Overview
Understanding Nigerian scams: romance scams, 419 scams, and more. Nigerian scams, while centered in one tiny corner of the world, manage to make themselves felt worldwide. Last year, victims lost more than 12.7 billion dollars to Nigerian scams alone. That is 34.7 million dollars lost every single day. Those are large numbers, and behind each
[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
[Sep 20, 2024]
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Rexxfield
Innovative Ways A.I. Accelerates Crypto Fraud
When A.I. and Crypto Fraud meet. Artificial Intelligence (A.I.) and cryptocurrency are two groundbreaking technologies that have captured the world’s attention. While both offer incredible potential for innovation, their intersection has given rise to a new breed of digital threats. As cryptocurrencies like Bitcoin and Ethereum gain popularity, so do the sophisticated methods criminals use
[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
[Aug 05, 2024]
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Rexxfield
Online Smear Campaign Investigation
What Is an online Smear Campaign Investigation An online smear campaign investigation is the process of identifying the person responsible for spreading false accusations, defamatory content, or coordinated misinformation about an individual or business. Smear campaigns can occur through: Email, text messages, anonymous websites, social media, online forums, word of mouth, or direct outreach to
[Aug 01, 2024]
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Rexxfield
Can You Trace a TextNow Number
Yes, but depending on the situation, there are different ways to trace a TextNow number. The process is rarely simple, and most of the methods people try on their own don’t work. TextNow is intentionally built to protect user anonymity, which means traditional phone lookups and reverse-search services typically return misleading or useless results. If
[Jul 23, 2024]
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Rexxfield