By Dhina Clement, Marketing –
Albert Hessberg II who has been a very respected and wealthy attorney at a major firm for a decade was found guilty of stealing over $2 ... Read More
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Tag: wire fraud
By Leesa Bingham, Marketing –
Two Massachusetts State Police troopers were recently charged with “conspiracy, federal programs embezzlement and wire fraud,” according to the District of Masachusetts Attorney’s Office. Daniel Griffin, ... Read More
August 16, 2021Tami Mickelsen
By Lucas Van De Graaff, Marketing –
In July 2020, Amazon reported their employee Vu Anh Nguyen to the FBI on federal wire fraud and aggravated identity theft charges after repeatedly ... Read More
December 9, 2020Tami Mickelsen

Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.