by Hunt Sanja | Jul 9, 2024 | Crypto Scam Defense, Fraud
The risks of blackmail and extortion are on the rise more than ever. These tactics involve threats to reveal sensitive information or demand payment. Yet, with advancing technology, criminals can easily hide behind anonymous profiles, complicating the protection of...
by Hunt Sanja | Jul 5, 2024 | Fraud
Financial crimes such as fraud and money laundering often tend to be interconnected due to the nature of both crimes. Where fraud affects people, governments, or businesses, there are usually criminal groups that need to disguise that money as legitimate for use....
by Hunt Sanja | Jul 3, 2024 | Fraud
Fraud by false representation is an increasingly common issue, occurring when a person or a business deliberately lies or misrepresents the truth during a transaction. As detailed in Section 2 of the Fraud Act 2006, this type of fraud involves making a dishonest and...
by Hunt Sanja | Jun 28, 2024 | Uncategorized
The Vehicle Identification Number (VIN) is a unique data for tracking, registering, and verifying the history of a vehicle, especially when it’s used. Due to the shocking statistic of over 1,020,729 cars reported stolen in 2023, many of which are resold, the...
by Hunt Sanja | Jun 27, 2024 | Crypto Scam Defense
In recent years, cryptocurrencies have become a popular choice because they are global assets that offer the potential for high returns, benefit from decentralization, and can be bought, sold, and transferred easily. However, using them to manage financial challenges...
