By Leesa Bingham, Marketing –
In March 2021, William Cabrera pleaded guilty of distributing heroin and oxycodone in 2019. His sentencing is scheduled for July 23, 2021. He was originally arrested ... Read More
By Leesa Bingham, Marketing –
Authorities Uncovered Coordinated Conspiracy
Rhode Island authorities recently uncovered a coordinated conspiracy to steal various big ticket items in several states. The planned items totaled around ... Read More
By Leesa Bingham, Marketing –
A decade ago, author Forrest Fenn hid a treasure chest somewhere in the United States, and published a poem with hints as to its location. Fenn ... 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 Arslan Hassan , Guest Blogger –
Employee fraud is more common than you think. Organizations of all varieties suffer from similar problems. Research reveals that companies lose about 5% of ... 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 Xochitl Bott, Marketing –
In the United States, donuts are a sweet tooth for many people. They are found everywhere, from the grocery store to coffee shops. But one donut ... 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 Leesa Bingham, Marketing –
In 2009, Richard and Mayumi Heene informed authorities that their son, Falcon, had accidentally floated into the sky on a homemade weather balloon. Nearby Denver International ... Read More
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
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.