By Xan Johnson, Marketing –
Frederick Arias, a former Arizona law enforcement officer, was recently arrested for being involved in a fraud scheme totaling around nine million dollars. He had previously ... Read More
By Megan Porter, Marketing –
Each year, both individuals and businesses seek to decrease expenses and increase their profit margin. But some of these entities seek to do so through illegal ... Read More
By Xan Johnson, Marketing –
With the arrival of the COVID-19 pandemic, the number of claims for unemployment benefits has skyrocketed. What has been interesting, though, is seeing how the current ... Read More
By Xan Johnson, Marketing –
We often hear in the news of big-time frauds or corruption scandals, totaling to millions of dollars. But are we aware of the many times these ... Read More
By Megan Porter, Marketing –
The federal government takes mail fraud and tax evasion very seriously, and businesses are always looking for new ways to prevent embezzlement. When Hailey Keele, a ... Read More
By Xochitl Bott, Marketing –
The 2nd Amendment in the US states that American citizens have the right to bear arms. The main purpose of these weapons is so the American ... Read More
By Lucas Van De Graaff, Marketing –
In July 2020, Amazon reported their employee Vu Anh Nguyen to the FBI on federal wire fraud and aggravated identity theft charges after repeatedly ... Read More
By Xan Johnson, Marketing –
Last month, two of the biggest police leaders of Bridgeport, Connecticut, were arrested on accounts of fraud. Police Chief Armando Perez and former acting Personnel Director ... Read More
By Xochitl Bott, Marketing –
At least six people have been convicted in a nationwide drug trafficking ring spanning from California to New York. Three of these people must spend at ... Read More
By Xan Johnson, Marketing –
While the measures put forth by various governments and organizations around the world have played a large role in lessening the impact of the COVID-19 pandemic, ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.