Bitcoin's Escrow Service Chief's Alleged $7 Million Fraud...

Posted by Teresa Bockwoldton October 2, 2019

Fraud is everywhere and cryptocurrency is an exciting, and yet scary, world to play in. Here is an interesting article about how the head of Bitcoin's Escrow Service may face serious jail time if found guilty of a $7M fraud from William Foxley of

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Tags: Internal Controls, Vibato Anti-Fraud News, Internet Crime, Bitcoin, Cryptocurrency

Review & Learn: 2016 Internet Crime Report Diagram - How to Avoid Being a Victim

Posted by Teresa Bockwoldton June 23, 2017

A great article was published today showing highlights of the IC3's 2016 Internet Crime Report. The report, published at, included some stastistics and this great visual depicting the victims of internet crime by age group:

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Tags: Internet Crime, Ransomware, IT Controls, Tech Support Crime, Tech Support Fraud