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 –
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
SUMMARY: Why EyeDetect would be ideal for banks and insurance companies to detect fraud.
By Ben Hartwig, Guest Blogger -
In simple terms, insurance fraud is an unlawful act on the part of either the seller or buyer of an insurance contract. It involves an ... Read More
By Leesa Bingham, Marketing –
A former Boston Police Captain, Richard Evans, is being charged with carrying out an overtime fraud scheme, according to the District of Massachussets Attorney’s Office. Evans ... Read More
By Leesa Bingham, Marketing –
New Hampshire Police Department’s Captain Michael Wagner was recently charged with tax fraud related to profits from the sale of firearms, according to the District of ... Read More
By Bridgette Hernandez , Guest Blogger –
Generally speaking, business and HR managers tend to avoid resorting to investigations to solve internal issues. However, there are cases when such inquiries are ... Read More
By Leesa Bingham, Marketing –
A decade ago, a woman in Montana was looking to sell her family farm and wanted some financial advice. She hired Michael VanAuken, who claimed to ... Read More
By Lucas Van De Graaff, Marketing–
Vin Diesel is one of the world’s most beloved and famous actors, and there’s little wonder why Chinese cinema has joined the many nations trying ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.