Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

The Little Known $24 Million Fraud

Did you know that a $24 million fraud involving a well-known fast food company game was uncovered by the FBI in 2001?

GDPR Compliance

If you are a company that does business with European Union (EU) citizens, read carefully. Companies that collect data on citizens in EU countries must comply with strict new rules intended to protect customer data.
Kozyak Tropin & Throckmorton

CryptoCurrency: When Things May Really Be Too Good to Be True

There’s no denying the allure of an investment that can provide compounding returns nearly overnight. There’s also no denying that vetted cryptocurrencies such as Bitcoin and Etherium have turned normal individuals into millionaires in the course of just several years.
Kozyak Tropin & ThrockmortonKozyak Tropin & Throckmorton

Fraudsters Find Success Scamming College Students

College students are easy prey for fraudsters. Most are away from parental supervision for the first time and their naiveté can make them particularly attractive targets for fraudulent schemes and other abuses.