by Michael Roberts | Nov 20, 2024 | Uncategorized
In a joint Sting Operation, Rexxfield Cyber Investigation Services and the Nigerian Economic and Financial Crimes Commission (EFCC.gov.ng) have arrested Nigerian nationals who were responsible for scamming many people, over long period of time, with fake...
by Michael Roberts | Nov 6, 2024 | Uncategorized
Connect with Michael on LinkedIn: https://www.linkedin.com/in/michaelroberts777/ Download Michael’s Powerpoint Presentation English PDF Preuzmite Michael’s Poverpoint prezentaciju Crnogorski PDF
by Guy Snow | Nov 1, 2024 | Case Studies, Crypto in divorce, Cryptocurrency investigation, Cyber Investigation Services, Uncategorized
In this post I reveal the steps of how a very acrimonious divorce case involving crypto played out, and how we ultimately forced a settlement because our team found $3.5m in bitcoin that the husband had not revealed in discovery. Rexxfield blockchain specialists were...
by Guy Snow | Oct 4, 2024 | Cryptocurrency investigation, Uncategorized
Cryptocurrency is undoubtably a remarkable technology, and it seems to be here to stay, achieving a market cap of over USD$2 trillion and cementing itself into the global financial landscape. Crypto’s convenience, speed, and ability to transact internationally nearly...
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...
