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Posted by Denise Cicchella | Apr 15, 2024 | Fraud Schemes |
The Fall of FTX; unraveling the FTX fraud case In a dramatic turn of events, Sam Bankman-Fried, the founder of the multibillion-dollar crypto exchange FTX, faced a swift and decisive legal battle. On November...
Read MorePosted by Denise Cicchella | Apr 15, 2024 | Fraud Schemes |
Today is April 15th, the American deadline for filing income tax. While IRS agents are typically seen as the enforcers of tax laws, ensuring compliance and fairness in the tax system, instances of IRS agent fraud can have...
Read MorePosted by Denise Cicchella | Apr 15, 2024 | Fraud Controls, Fraud Detection |
Should you be vehicle tracking fleet? Vehicle tracking The short answer is yes. The top 10 reasons are: Tracking a vehicle fleet can offer numerous benefits for businesses that rely on transportation for their operations. Here...
Read MorePosted by Denise Cicchella | Apr 12, 2024 | Fraud Detection |
Image Tracing Tools image tracing tools Many catphishers are lazy and just use stock images. Suspect this is happening to you? Check out these cool image tracing tools! To trace the original source of an image on the web and...
Read MorePosted by Denise Cicchella | Apr 12, 2024 | Fraud Schemes |
Understanding the Threat Dating in the digital age has opened up a world of possibilities, connecting people from all corners of the globe with just a few clicks. However, amid the sea of potential matches lies a lurking danger:...
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