A real man is not defined by whether he makes mistakes. Every human being makes mistakes. He is defined by what he does after those mistakes come to light. Character is revealed when life becomes difficult. It is easy to appear honorable when everything is going well. The real test comes when someone has hurt …
Before investing in a startup or joining a founder’s project, use this due diligence checklist to spot fraud risks, fake traction, and unsafe money flows. Startup scams are especially dangerous because they can look legitimate. A founder can have a polished pitch deck, a good domain name, a professional logo, a prototype, impressive language, and …
Learn the seven major scam warning signs before you invest, send money, join a startup, or trust a business opportunity. # 1. The story sounds impressive, but the proof is weak A common scam pattern is the use of impressive claims without verifiable evidence. Examples include: * “We are already working with major brands.” * …
7 Red Flags of a Scam: How to Protect Your Money Before You Invest Read More »
More details have emerged regarding David Estrada’s distribution of cocaine while living in Japan. It has been reported that he targeted summer foreign interns and distributed cocaine to them while taking them to his business partner’s club called “the Office”. The drugs were described as a white and powder-like substance and were distributed in the …
The Threat.Technology article about EZeeFRAUD is based on the next big challenge in Information Security. The next big challenge will be convincing law enforcement authorities to TAKE ACTION when we expose fraudsters and thieves. In many of our cases, we uncover irrefutable evidence of fraud and embezzlement, yet the police refuse to prosecute. We had …
Threat.Technology article about EZeeFRAUD and David Estrada’s EZeeBUY Scam Read More »
28 July 2021 – In the world of fraud and embezzlement, con artists often fake their backgrounds to create the illusion that they are accomplished business executives. For example, someone may tell you they graduated from Harvard, Yale or M.I.T. They may portray themselves as a very successful businessman (or woman) and brag about owning …
26 July 2021 – Recently, ICO and startup fraud has dominated the headlines of many news sources. While these recent cases all involve sums of money far in excess of any before (especially crypto fraud), theft of assets is certainly not a new phenomenon. Since the early days of Wall Street, fraud has consistently fooled …
22 July 2021 – The EZeeFRAUD Team have identified a critical gap in funding for tech startups — in particular, those that are related to crypto and blockchain. The gap is related to due diligence on those seeking to raise fund for these endeavors. There is a significant amount of fraud in these areas, and …
