Hector Sbert

Tag: cyberfraud

  • Trends Spotted in 2024: The Evolving Landscape of Asset Tracing and Recovery

    As global markets evolve and technology continues to advance, the methods used to hide, trace, and recover assets are also changing. In 2024, several key trends have been reshaping the asset recovery landscape, driving innovation and changing how investigators and legal professionals approach complex cases. In this blog post, we’ll explore some of the most…

  • Cyberfraud: What Responsibility Do Banks and Telecommunication Companies Have?

    Introduction Cyberfraud is an increasingly frequent and serious problem that affects both customers and financial institutions. It involves a set of illegal techniques used by cybercriminals to obtain personal and banking information from users, access their accounts, carry out unauthorized transactions, or extort them by locking their electronic devices. Some of the most common types…