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 Dhina Clement, Marketing –
Jean Patrice Delia, performance engineer at General Electric Company (GE) pleaded guilty to conspiring to steal trade secrets from the company to launch his own company ... 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
By Xochitl Bott, Marketing –
Shark fins are a delicacy in many countries — and the poaching of certain sharks is illegal. A crew trying to export their stash found that ... Read More
By Rachel Morgan, Marketing –
Michael Verzella, age 41, was found guilty of stealing at least $240,000 from his employer and those he serviced through his work. Verzella has not yet ... Read More
By Bobby Alger, Marketing –
The nonprofit Transparency International sends out a report each year analyzing the level of corruption in governments around the world. In the CPI 2019 Global Highlights ... 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 Rachel Morgan, Marketing –
Sasha Saulnier, age 32, was employed as a client relations specialist for 7 years at a full-service animal hospital. She worked selling various products and gained ... Read More
By Rachel Morgan, Marketing –
49-year-old Jennifer Dwyer from Johnsbury Vermont was recently found guilty of stealing over 2 million dollars from her employer. She will face 51 months in prison ... Read More
By Rachel Morgan, Marketing –
In November of 2019, Ethan Kollie, age 24 was found guilty of “illegally possessing firearms and lying on federal firearms form 4473.”
When police searched Kollie’s home, ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.