Hudson Intelligence Blog
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Hudson Intelligence is a licensed private investigation agency specializing in financial and fraud investigations. We assist law firms, banks, corporations, government agencies, investors, and private individuals. The firm was founded in 2011. The Fraud Blog features insights from professional investigators on fighting fraud and exposing financial crimes.
Hudson Intelligence Blog
1y ago
Fraud schemes that launder money through complex webs of corporate shells make it more difficult – but not impossible – for investigators and tax officials to trace the flow of funds. Shutting down the ‘shell game’ is essential for fraud victims seeking restitution and financial recovery ..read more
Hudson Intelligence Blog
1y ago
Advance fee scams are prevalent on the internet. They are also known as “419” scams, in reference to the relevant section of the criminal code in Nigeria where many of these schemes originate. Fraudsters solicit victims by promising to share a large sum of money, in return for an up-front payment ..read more
Hudson Intelligence Blog
1y ago
Financial fraud is a big problem for small businesses. Small companies tend to lose almost twice as much money from each occurrence of fraud, compared to comparable incidents at medium-sized and large corporations, according to a recent study ..read more
Hudson Intelligence Blog
1y ago
The fallout from the criminal fraud prosecution of Sam Bankman-Fried and the bankruptcy of FTX are discussed in a recent interview of John Powers from Hudson Intelligence with Paul Kilby of Fraud Magazine ..read more
Hudson Intelligence Blog
1y ago
It is possible to recoup losses from a cryptocurrency fraud scheme — but the odds are not always favorable. Here are five steps for fraud victims to follow to maximize their chances for successful restitution ..read more