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
By Xan Johnson, Marketing –
We often hear in the news of big-time frauds or corruption scandals, totaling to millions of dollars. But are we aware of the many times these ... Read More
By Megan Porter, Marketing –
The federal government takes mail fraud and tax evasion very seriously, and businesses are always looking for new ways to prevent embezzlement. When Hailey Keele, a ... Read More
By Xochitl Bott, Marketing –
The 2nd Amendment in the US states that American citizens have the right to bear arms. The main purpose of these weapons is so the American ... Read More
By Xan Johnson, Marketing –
Last month, two of the biggest police leaders of Bridgeport, Connecticut, were arrested on accounts of fraud. Police Chief Armando Perez and former acting Personnel Director ... Read More
By Xochitl Bott, Marketing –
At least six people have been convicted in a nationwide drug trafficking ring spanning from California to New York. Three of these people must spend at ... Read More
By Xan Johnson, Marketing –
As the recent Coronavirus pandemic swept over the United States, government leaders sought ways to combat the devastating losses to businesses and individuals that would inevitably ... Read More
By Megan Porter, Marketing –
International business deals are a big deal, especially if they have to do with the procurement and transport of military grade weaponry. Countries spend billions of ... Read More
By Xan Johnson, Marketing –
On Monday September 14, 20-year-old Richard John Brown was arrested in Provo, Utah, for multiple charges of theft. Originally arrested for being in possession of a ... Read More
By Megan Porter, Marketing –
Two neighbors in Miami are currently under investigation for alleged fraudulent use of Coronavirus Aid, Relief, and Economic Security (CARES) act funds. Between them, the two ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.