On Monday, April 13th, the FBI issued an industry alert warning regarding rapidly emerging business email compromise (BEC) schemes related to procurement of personal protective
The FBI just released their 2019 Internet Crime Report which included an aggregation of internet crimes and complaints reported during the year. Not surprisingly, the
From at least August 2015 until May 2019, a former Senior Vice President of a global internet marketing firm defrauded his employer out of $6M.
Berkley Crime has expanded its’ appetite to include cannabis businesses up and down the vertical spectrum. As a focused leader in the Fidelity/Crime market, we’re
A 65 year old former employee of Lubrizol Corporation was charged with a $10M fraud scheme that went undetected for almost 20 years. The 10-count
A 46 year old Murfreesboro man was sentenced in federal court after embezzling more than $1 million from his employer, Lasko Products. He was sentenced
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