Alex is a seasoned professional with over 25 years of experience in the financial risk and consulting industries. He specializes in Fraud and Identity Risk. His experience spans Financial Services, Wealth Management, Public Sector, Healthcare, Insurance, Life Science, Consulting and Chemicals. He has an extensive international background having implemented complex systems through engagements in 12 Countries across North America, Western, Central and Eastern Europe.

-- Alex Lvoff

All posts by Alex Lvoff

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Fraud-as-a-Service (FaaS) represents an emerging and increasingly sophisticated business model within cybercrime. In this model, malicious actors commercialize their expertise, tools, and infrastructure, enabling...

Published: September 19, 2024 by Alex Lvoff

Gen Z, or “Zoomers,” born from 1997 to 2012, are molded by modern transformations. They have witnessed events from post-9/11 impacts to the rise...

Published: August 16, 2024 by Alex Lvoff

Imagine receiving a phone call informing you that your antivirus software license is about to expire. You decide to renew it over the phone,...

Published: June 6, 2024 by Alex Lvoff

The world of finance can be a dangerous place, where cunning schemes lurk in the shadows, ready to pounce on unsuspecting victims. In the...

Published: May 15, 2024 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?...

Published: March 11, 2024 by Alex Lvoff

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...

Published: February 19, 2024 by Alex Lvoff

It is a New Year and a new start. How about a new job? That is what thousands of employees will consider over the...

Published: January 18, 2024 by Alex Lvoff

The online gaming industry has experienced tremendous growth in recent years, with millions of players engaging in immersive virtual worlds and competitive gameplay. Unfortunately,...

Published: December 20, 2023 by Alex Lvoff

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...

Published: November 21, 2023 by Alex Lvoff

The gig economy — also called the sharing economy or access economy — is an activity where people earn income by providing on-demand work,...

Published: November 14, 2023 by Alex Lvoff

Authorized Push Payment fraud, also known as APP fraud or APP scams, involves a fraudster persuading a victim to willingly deposit funds to their...

Published: October 25, 2023 by Alex Lvoff

In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...

Published: September 27, 2023 by Alex Lvoff

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...

Published: September 12, 2023 by Alex Lvoff

“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...

Published: August 24, 2023 by Alex Lvoff, Janine Movish

Money mule fraud is a type of financial scam in which criminals exploit individuals, known as money mules, to transfer stolen money or the...

Published: August 14, 2023 by Alex Lvoff, Janine Movish

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