Private Investigator

29 12, 2023

Clients Losing Millions IN Bank Scams & Account Fraud

By |2024-01-10T12:55:51-04:00December 29th, 2023|Private Investigator|Comments Off on Clients Losing Millions IN Bank Scams & Account Fraud

In recent years, we've been consistently warning about the surge in scams and fraud, urging vigilance and proactive measures to safeguard personal finances. Today, we bring your attention to a significant event that underscores the severity of the issue – the CFO of Regions Bank, a substantial financial institution, sounding the alarm on a staggering $136 million being stolen from customer accounts. A Candid Warning from Regions Bank CFO The CFO's candid admission sheds light [...]

29 12, 2023

Divorce Cases Have Hidden Assets & Forensic Discovery

By |2024-01-10T12:52:10-04:00December 29th, 2023|Private Investigator|Comments Off on Divorce Cases Have Hidden Assets & Forensic Discovery

Well, what we've been witnessing over the last few years is now making headlines – fraud and forensics in divorce cases. In a recent article published in the Sun Times out of London, the growing trend of uncovering concealed assets in divorce cases has been highlighted. While the story may have originated in the UK, the issue resonates in the United States, with investigators playing a crucial role in exposing hidden financial maneuvers within divorce [...]

27 12, 2023

Online Fraud Scams: Avoiding, Recovery, Assets, Losses

By |2024-01-10T13:05:44-04:00December 27th, 2023|Private Investigator|Comments Off on Online Fraud Scams: Avoiding, Recovery, Assets, Losses

In recent weeks, we've been confronted with distressing tales of individuals losing not only their life savings but also borrowing additional funds, all of which vanish into the void of online investment scams. These scams come in various forms – Ponzi schemes, crypto frauds, and deceptive investment schemes. The allure of promising high returns can quickly turn into a nightmare if you fall victim to these fraudulent practices. The Warning Signs: Too Good to Be [...]

27 12, 2023

Pig Butchering Scam Victims Losing Assets

By |2024-01-10T13:01:01-04:00December 27th, 2023|Private Investigator|Comments Off on Pig Butchering Scam Victims Losing Assets

In the ever-evolving landscape of scams and frauds, there emerges a term that has become synonymous with financial deceit: Pig Butchering. Whether you've encountered this phrase before or it's new to your ears, understanding the insidious nature of this scam is crucial for safeguarding your financial well-being. What is Pig Butchering? The term Pig Butchering draws an analogy from the process of fattening up a pig before slaughter. In the context of scams, it refers [...]

26 12, 2023

LinkedIn is a gold mine for investigations

By |2023-12-26T12:36:27-04:00December 26th, 2023|Private Investigator|Comments Off on LinkedIn is a gold mine for investigations

In the realm of investigative endeavors, LinkedIn often takes a backseat to more socially oriented platforms. However, this professional networking giant harbors a wealth of information that can be pivotal in unraveling the layers of a subject's professional and personal life. This article delves into the untapped potential of LinkedIn and its role as a cornerstone in crafting a thorough investigative strategy. LinkedIn: A Gateway to Professional Insight LinkedIn, with its primary focus on professional [...]

22 12, 2023

Can You Restore Deleted Files With Digital Forensics?

By |2024-01-10T13:08:46-04:00December 22nd, 2023|Private Investigator|Comments Off on Can You Restore Deleted Files With Digital Forensics?

In today's digitally-driven era, electronic devices play a crucial role in our lives. From smartphones to smart home devices, each gadget leaves a digital footprint that can be explored through the fascinating field of digital forensics. So, what exactly is digital forensics? Understanding Digital Forensics: A Sherlock Holmes for Electronic Devices Digital forensics is an investigative process aimed at uncovering evidence, documents, and files stored in electronic devices. These devices encompass a broad spectrum, ranging [...]

21 12, 2023

Are you being spied on through a wiretap or eavesdropping?

By |2023-12-21T13:28:57-04:00December 21st, 2023|Private Investigator|Comments Off on Are you being spied on through a wiretap or eavesdropping?

Welcome to Active Intel Investigations, and I'm Dave. In this installment of our series for the California Bar Association video sessions, we delve into the crucial topic of detecting and countering electronic interception. If you have clients who suspect that their communications are being monitored, whether through wiretaps, GPS tracking, or email monitoring, it's essential to take proactive steps. Let's explore the methods to detect potential interception and protect sensitive information. Understanding Electronic Interception Electronic [...]

21 12, 2023

Are You Already A Victim Of Online Fraud? STOP and watch this first.

By |2024-01-10T13:45:50-04:00December 21st, 2023|Private Investigator|Comments Off on Are You Already A Victim Of Online Fraud? STOP and watch this first.

If you find yourself watching this video, chances are you've already fallen victim to a fraudulent scheme, losing money to a fake investment. Whether it's a cryptocurrency scam, a real estate hoax, or another form of Ponzi scheme, the modus operandi of these scams is eerily similar across cases. In this blog post, we'll dissect the common tactics employed by scammers, discuss strategies for fund recovery, and outline crucial steps to take after being scammed. [...]

19 12, 2023

Do Online Scammers Actually Get Caught For Fraud?

By |2024-01-10T13:56:05-04:00December 19th, 2023|Private Investigator|Comments Off on Do Online Scammers Actually Get Caught For Fraud?

In a recent discussion with a client, we delved into the realm of scams, frauds, and Ponzi schemes that plague the online landscape. The client's concern wasn't solely about recovering their lost funds; they were also eager to ensure that the scammer faced the consequences of their actions and wouldn't victimize others. This raises the crucial question: Do scammers ever get caught and prosecuted? Examining Real-Life Cases: Justice Served The answer is a resounding yes—scammers [...]

19 12, 2023

Don’t Fall For Fake Investment Scams

By |2024-01-10T13:52:28-04:00December 19th, 2023|Private Investigator|Comments Off on Don’t Fall For Fake Investment Scams

In yet another victory against fraudulent schemes, we uncover the story of a scammer preying on victims under the guise of a lucrative investment. This particular case involves a car dealer who, despite having a physical office, a sign, and a legitimate-looking location, managed to dupe victims into a fake investment scheme involving vehicles. The Deceptive Pitch: A Profitable Venture in Vehicles The scammer claimed to be purchasing cargo vans from auctions with the intention [...]

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