News & Articles

© FBI Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that affected more than 3,600 investors in 42 states. Andrew Dale...

© FBI August 2021 Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme PROVIDENCE, R.I. – A registered nurse and nurse practitioner who allegedly billed and received more than $2.3 million dollars from commercial health insurers and Medicaid for...

InCyber, an Israeli company that developed a revolutionary product for protecting companies from Insider Cyber-attacks and Lydsec Taiwan, a leading provider of digital signature solutions, signed an agreement during the IP2 Launchpad program grand ceremony. The...

(c) Copyright 2021 by Sift.com Q1 2021 TRUST & SAFETY INDEX Exposing the Multi-billion Dollar Fraud Economy   Confronting the Impact of a Booming Fraud Economy: Fraud thrives in a business’s blind spots. Cybercriminals are well versed in the markets they...

A former Texas bank president was sentenced to eight years in federal prison Tuesday for embezzling millions of dollars and burning the incriminating records to cover her tracks, according to the U.S. Attorney's Office for the Eastern District of Texas. Anita Gail...

2 February 2021 – InCyber and TresCon to form a Strategic Partnership in Brazil