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 ... Read More
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. ... Read More
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. ... Read More
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 ... Read More
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 ... Read More
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 ... Read More
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, ... Read More
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 ... Read More
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 ... Read More
By Dhina Clement, Marketing –
Jean Patrice Delia, performance engineer at General Electric Company (GE) pleaded guilty to conspiring to steal trade secrets from the company to launch his own company ... Read More
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Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.