by Anna Brown | Oct 24, 2024 | Cryptocurrency investigation, Cyber Investigation Services
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...
by Anna Brown | Oct 8, 2024 | Cryptocurrency investigation, Cyber Investigation Services, Romance Scams
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...
by Guy Snow | Sep 26, 2024 | Authorised Push Payment fraud, Blog, Business Email Compromise, Cyber Investigation Services, Uncategorized
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...
by Guy Snow | Sep 23, 2024 | Business Email Compromise, Cyber Investigation Services, Uncategorized
A Message to Bank and Financial Institution Fraud and AML Investigation Teams:Â 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...
by Guy Snow | Sep 20, 2024 | A.I., Cyber Investigation Services, Uncategorized
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...
by Guy Snow | Sep 13, 2024 | Blog, Cryptocurrency investigation, Cyber Investigation Services, Uncategorized
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...
