fraud Archives - Latin Blog

We are the first line of defence to stopping fraud

November 21, 2019 Matthew Glezos 0

Published in El Pais, November 21st 2019. Earlier I read an article about a man who lost $800,000 in a wire fraud scheme. He was in the middle of buying a California condominium when fraudsters […]

The rise of “Fleeceware”

October 1, 2019 Matthew Glezos 0

Published in El Pais, October 1st 2019. I have seen my fair share of fraud techniques over the past couple of years, sometimes I’m impressed with the creativity and other times I wonder how people […]