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
+1 801 331 8840 /
[email protected]
Tag: identity theft
By Rachel Morgan, Marketing
Unfortunately, we live in a world where dishonesty is not uncommon in the financial realm. Criminals are constantly on the prowl to make a fortune at the ... Read More
March 21, 2020WebKeeper
Fraud costs financial institutions billions of dollars annually. According to an American Bankers Association (ABA) Deposit Account Fraud Survey Report, the banking industry suffered $2.2 billion in fraud losses in ... Read More
January 23, 2020Jeff Pizzino
By Sierra Hudson , Marketing —
Scammers are always on the prowl, looking for ways to steal from you. That’s why the Federal Trade Commission declared a “Tax Identity Theft Awareness ... Read More
February 1, 2019WebKeeper
By Joshlin Sheridan, Marketing —
Tabloids. They’re an eyesore in the aisles of grocery stores…and yet, my eye is always somehow drawn to them. One story that recently caught my attention ... Read More
November 21, 2018WebKeeper
By Joshlin Sheridan, Marketing —
Identity theft is rampant in America. Perpetrators of this crime go to extremes to collect money, including targeting identities the elderly and young children. Recently, I ... Read More
October 19, 2018WebKeeper
By Joshlin Sheridan, Marketing —
If your passport photo is anything like mine, I’d wager that it’s bland, that you aren’t smiling, and that the picture clearly looks like you, right? ... Read More
October 2, 2018WebKeeper
By Joshlin Sheridan, Marketing —
Phishing Scams
It’s a classic scenario that’s occurred several times in my inbox…
I’m checking my email when I come across a message from my long lost Nigerian ... Read More
September 27, 2018WebKeeper
By Kaiden Waldram, Marketing —
Identity theft is becoming a big issue in the United States. There are becoming more and more options to try and solve the problem, but people ... Read More
September 6, 2018WebKeeper
With the recent strategic partnership between AML Partners and Converus, financial institutions now have access to identity verification software that includes Converus’ IdentityDetect. This will provide a means to more ... Read More
August 29, 2018Jeff Pizzino

Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.
We use cookies to offer you a better browsing experience, to enhance website navigation, and analyze website usage.
You can see how read cookies are used on this website and how to control them in the Converus Cookie Policy.
If you continue to use this website, you consent to our use of cookies. Accept Reject
You can see how read cookies are used on this website and how to control them in the Converus Cookie Policy.
If you continue to use this website, you consent to our use of cookies. Accept Reject
Privacy & Cookies Policy
Privacy Overview
This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
Multilingual WordPress with WPML