Forensic Restitution @FraudHurts
Uncovering Financial Truth, at Forensic Restitution, you're not just a number. Joined May 2024-
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It’s always the nicest guy in the room - the one with the big smile, the friendly charm, the person you’d never suspect. youtu.be/ic4imyr4tho
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🚨 The Fraud No One Talks About Everyone worries about big-ticket fraud like staged accidents, inflated invoices, fake claims. But what about the “worthless” items written off and forgotten? That’s where salvage fraud lives. Returned products. Warranty parts. Equipment marked…
"Just like phishing, smishing is a type of social engineering attack where a scammer manipulates your emotions to bypass your better judgment."
"Just like phishing, smishing is a type of social engineering attack where a scammer manipulates your emotions to bypass your better judgment."
In our latest episode, we delve into the murky world of procurement fraud and bribery, unraveling the intricate schemes that have plagued major corporations. Tune in to uncover the lessons learned and the red flags that were ignored, offering a cautionary tale for businesses…
Forensic Restitution retweeted
Hewlett Packard is owed more than EUR 700 million by British tech tycoon Mike Lynch’s estate and his former finance director after they lost a fraud case involving Lynch’s software company. cnn.com/2025/07/22/bus…
Forensic Restitution retweeted
📨Ever received a suspicious email? 🚨 ℹ️ As of May 2025, over 42 million suspicious emails have been reported to the Suspicious Email Reporting Service, resulting in the removal of 400,000 scam websites by @NCSC Find out more about how to report suspicious emails, texts and…
Have you watched our latest episode yet? Bad Girl, Bad Receipts dives into a real case where a flashy lifestyle exposed something much deeper... fraud. Spoiler: she pulled up to work in a brand-new BMW with “BAD GIRL” plates… and company money paid for it. It’s funny, it’s…
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