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 –
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 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 –
Two Massachusetts State Police troopers were recently charged with “conspiracy, federal programs embezzlement and wire fraud,” according to the District of Masachusetts Attorney’s Office. Daniel Griffin, ... 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 Megan Porter, Marketing –
One of the top causes of loss in large companies is when someone embezzles money. But large companies are not the only ones embezzling effects. Small ... 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 Rachel Morgan, Marketing –
Sarah A. Delashmit, age 35, was indicted for committing various types of fraud including identity theft.
According to the FBI press release associated with the case, “Delashmit ... Read More
By Joshlin Sheridan, Marketing —
If you spend a lot of time online, you put yourself at risk when it comes to scammers looking for easy money. Researchers surveyed more ... Read More
By Julio Vasquez , Marketing —
Safety and security are a topic that many, if not all, institutions are talking about. In this day in age, it is very common ... Read More
- Previous
- 1
- 2
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.