By Kaiden Waldram, Marketing —
These days it seems that scammers are becoming more and more of a problem. I personally receive phone calls from scammers at least once a week. ... Read More
By Lydia Richins, Marketing —
Diamond Dealer
Nirave Modi is currently ranked as India’s 85th richest man. He, like his father and grandfather before him, has become wealthy from the diamond business. ... Read More
By Roma Blackham, Marketing —
Desperate people do desperate things, especially when drugs are involved. Illegal drug dealers and traffickers depend on secrecy to maintain their lifestyle. The large incomes they ... Read More
By Ross Watts, Marketing —
What do sporting events, the stock market, prices at local gas stations, and students striving for perfect grades all have something in common? Competition. They all ... Read More
By Brandon Peterson, Marketing —
In the crime of money laundering, is currency the only method criminals use to commit fraud? Most think of actual dollars being embezzled and smuggled. But ... Read More
By Jeff Pizzino, APR, Corporate Communications –
Money laundering is when money made from criminal activities is used fraudulently in legitimate business to insert the cash or assets into the market. As ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.