By Russ Warner, Marketing –
According to CNBC in 2017, workplace crime costs US businesses about $50 billion annually. When I saw that number, I was shocked. If this is the state of things in U.S. organizations, what can be done to deter or reduce this huge loss?
There are several steps ... Read More
02
Feb2023
10
May2022
By Dhina Clement, Marketing –
Michael Henschel, a 70-year-old man was found guilty of taking properties from elderly people and those who do not speak English. He appeared as a charismatic guy who was trying to help those people sell their homes but in reality, he filed illegal fake deeds on ... Read More
25
Apr2022
By Dhina Clement, Marketing –
Two men were caught stealing at a Maryland casino in September 2017 and were sentenced to jail. One of them was a frequent player named Chenguang Ni and the other one, Ming Zhang, was a card dealer who worked for the casino. Zhang helped Ni figure ... Read More
05
Apr2022
By Dhina Clement, Marketing –
Albert Hessberg II who has been a very respected and wealthy attorney at a major firm for a decade was found guilty of stealing over $2 million from his clients in the Albany area. He was a very trusted attorney because of his involvement in his ... Read More
15
Mar2022
By Dhina Clement, Marketing –
Evaldas Rimasauskas, leader of an international crime network was sent to prison for stealing millions of dollars from American businesses using a business email compromise scheme (BEC). Evaldas and those who worked for him spent about 2 years researching the victim companies and calling them to ... Read More
28
Feb2022
By Dhina Clement, Marketing –
A Virginia couple was found guilty of attacking elderly people in their home and is facing 25 to 30 years of prison. According to the FBI, this couple attacked elderly people from age 70 to 90 all through the summer of 2018. They would break into ... Read More
05
Feb2022
By Dhina Clement, Marketing –
Matthew Harrell, a young football coach was convicted and sentenced to 11 years of prison for running Health care fraud. As a coach, Harrell had access to the information of those he sponsored for football camp and other after-school activities. He then used that information to ... Read More
31
Jan2022
By Dhina Clement, Marketing –
A scientist named Hongjin Tan who had worked for the Oklahoma petroleum company for 18 months, was found guilty of stealing trade secrets from the company. He told his superior that he was resigning to return to China to care for his aging parents. However, he ... Read More
15
Jan2022
By Dhina Clement, Marketing -
The Perfect Heist
A group of friends from San Diego thought they planned out the perfect bank heist, but their flawed plan only led to their arrest. In the beginning everything seemed to have worked perfectly because one of them, Jesus Ramon Garcia Lopez worked in the ... Read More
15
Dec2021
By Dhina Clement, Marketing -
Scammers cost businesses $$$
In the technology advanced world we live in, it is easy to be scammed through email by scammers pretending to be vendors. One of the most common ways criminals use to launder their money is through business email compromise (BEC) by asking people ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.