by Ellie Duvall | Oct 21, 2021 | As Seen In
This article by Gary M. Shiffman appeared in the November/December 2021 issue of the American Bankers Association’s Bank Compliance Magazine, which can be accessed here. For almost a decade, Instagram influencer Ramon “Hushpuppi” Abbas was best known for his lavish...
by Ellie Duvall | Oct 8, 2021 | As Seen In
This is an Accepted Manuscript of an article published by Taylor & Francis in Studies in Conflict & Terrorism on October 7, 2021, available online: https://www.tandfonline.com/doi/abs/10.1080/1057610X.2021.1987656?journalCode=uter20 In light of the...
by Ellie Duvall | Sep 16, 2021 | As Seen In
This article by Gary M. Shiffman originally appeared in TechCrunch on September 16, 2021. REvil is a solid choice for a villain’s name: R Evil. Revil. Evil and yet fun. I could imagine Black Widow, Hulk and Spider-Man teaming up to topple the leadership of REvil...
by Ellie Duvall | Jul 8, 2021 | As Seen In
This article by Gary M. Shiffman originally appeared in Forbes on June 16, 2021. View the full article here. According to my company’s research, a full 25% of PPP fraud cases brought by the Department of Justice could have been easily prevented. The fraud is so...
by Ellie Duvall | Jul 8, 2021 | As Seen In
This article by Gary M. Shiffman originally appeared in WashingtonExec on June 30, 2021. View the full article here. Mission: Impossible In the 1996 movie “Mission: Impossible,” Ethan Hunt (played by Tom Cruise) is part of an elite intelligence and national security...
by Ellie Duvall | Apr 18, 2021 | As Seen In
This article by Gary M. Shiffman originally appeared the ABA Bank Compliance Magazine. Artificial Intelligence democratizes; it is the great equalizer that allows non-technical people to perform complex and previously unthinkable tasks using technology, without...
