Private Investigator

Third-Party Liability in Action See, now this is what we've been talking about with third-party liability. Here's a great story about a scammer, a Ponzi schemer who took $300 million from victims in Canada. What happened was the victims discovered that a bank had made this easier for the scammer. Now, the bank allegedly wasn't part of the scam directly, but many times when a scammer, Ponzi schemer, or online fraud perpetrator does something [...]

You Are Not Alone in Falling Victim to Online Scams If you have been a victim of one of these Pig Butchering online scams, you may be feeling kind of low about yourself that maybe you did something wrong, or maybe you were stupid or vulnerable. Well, that's not really the case. Here's a perfect example from an article on MoneyWise via Yahoo, where a retired law enforcement officer lost their entire life savings [...]

Scammers Do Get Caught On Fridays we always like to add to our series that scammers do get caught. Here are two articles today about Ponzi schemers that did some of these crypto scams that many victims are falling into that actually got caught. People all the time that are clients always wonder, "Hey, do people ever go to jail for this? Does the money ever get recovered? Do people get busted?" And here [...]

Vehicle Telematics: What Data is Your Car Collecting? This could either be good news or bad news depending on how you look at it. Modern vehicles are now collecting all kinds of data about you as you're driving and as you're using the vehicle. It's called vehicle telematics, and telematics records everything from: Are the doors open? Are the lights on? Are you pressing on the brakes? What's the speed? Are the turn signals [...]