Categories
- A.I. (2)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (15)
- 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. (2)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (15)
- 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)
[Apr 28, 2026]
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Ron
Wire Transfer Fraud and BEC: How Criminals Move Your Money — and How to Fight Back
BEC wire transfer fraud is responsible for 86% of all business email compromise losses — $2.6 billion of the $3,046,598,558 reported to the FBI’s IC3 in 2025. Criminals deliberately target wire transfers because they settle fast, are difficult to reverse, and look exactly like legitimate business payments. This guide explains how BEC wire transfer fraud
[Mar 31, 2026]
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Rexxfield
Remote Desktop Wire Fraud: How Scammers Use Remote Access to Steal Money
If Someone Accessed Your Computer and Money Was Stolen, Do This Immediately If you gave someone remote access to your computer and now see unauthorized transactions, you may be dealing with remote desktop wire fraud or an account takeover attack. Act immediately: Disconnect your device from the internet Call your bank and request a fraud
[Jan 06, 2026]
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Rexxfield