All posts by Alex Lvoff
In the ever-expanding financial crime landscape, envision the most recent perpetrator targeting your organization. Did you catch them? Could you recover the stolen funds?...
It’s 2024, and it has never been easier to buy a car in person or online, but automobiles are not quite as affordable as...
It is a New Year and a new start. How about a new job? That is what thousands of employees will consider over the...
The online gaming industry has experienced tremendous growth in recent years, with millions of players engaging in immersive virtual worlds and competitive gameplay. Unfortunately,...
It’s that magical time of the year! The holiday season is fast approaching, and folks everywhere are gearing up for festive travels and family...
The gig economy — also called the sharing economy or access economy — is an activity where people earn income by providing on-demand work,...
Authorized Push Payment fraud, also known as APP fraud or APP scams, involves a fraudster persuading a victim to willingly deposit funds to their...
In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...
The Federal Reserve (Fed) took a big step towards revolutionizing the U.S. payment landscape with the official launch of FedNow, a new instant payment...
“Grandma, it’s me, Mike.” Imagine hearing the voice of a loved one (or what sounds like it) informing you they were arrested and in...
Money mule fraud is a type of financial scam in which criminals exploit individuals, known as money mules, to transfer stolen money or the...