The top 4 commercial litigation trends of 2023 have been swirling through the media, causing Americans to experience anything from panic, to elation. Below, Intellex Forensics will dive into these trends, and discuss not only what they are, but why they’ve bubbled to the surface this year. Crypto The first of the top 4 commercial litigation trends involves Cryptocurrency. Cryptocurrency took the world by storm in the late 2010s, and well into the COVID-19 pandemic, but crypto has been around for much […]
The Alex Murdaugh fraud scandal shook the legal community and made headlines around the world as it exposed the dark side of a respected legal family in South Carolina, leading to the downfall of a prominent lawyer. Murdaugh was convicted of the murder of his wife and son on March 2nd, 2023, and was sentenced to life in prison without the possibility of parole. What has been less sensationalized, however, is the fraud the 54-year-old disbarred attorney has been accused of.
Today’s world is plagued by all different kinds of scams, and right now we want to bring to your attention, the top 5 NFT Fraud Schemes to look out for in the new and sometimes scary world of trading NFTs. NFTs, or non-fungible tokens, have taken the ever-growing cryptocurrency world by storm in the last twelve months. The process can be confusing, so allow me to elaborate a bit. In order to trade in NFTs, you first have to
After the most unsettling, unpredictable, and economically disastrous period since the Great Depression, the necessity of assessing the value of your business has never been more important. The importance of having a business valuation performed when selling a business is evident, but have you ever contemplated the benefits of having a clear picture of your business’ value, year after year? This article will outline the top 6 reasons you should consider receiving an annual business valuation. Obtain Market Value
As the laws currently stand in the United States, anonymous companies can be erected easily. In most cases, these are legitimate businesses. In others, the anonymous aspect of creating companies in the U.S. has worked against the interests of America. These companies aren’t active and productive companies. They are a part of money laundering, a way to shuttle money from foreign entities through the United States. These companies are called shell companies, and the United States is one of the
“One of the worst cybersecurity disasters” in history occurred on the social media platform, Twitter, on July 15th, 2020. Twitter, of course, is a ‘microblogging’ site that is the service of choice for many people due to its freedom and personal connection with short word posts. However, Twitter fell victim to a cyberattack that promoted a cryptocurrency scam under Bitcoin. The hackers utilized Twitter’s internal systems to hack multiple Twitter accounts belonging to some of the largest names in the