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Many types of fraud impact unsuspecting people daily; however, none of them are as insidious and devastating as escrow wire fraud on a real estate transaction. Wire fraud in the US is estimated to exceed $1 trillion annually, which equates to around 3,000 frauds per day at about $1 million each. Not all of these instances of wire fraud amount to a million dollars, which only means that wire fraud is happening more frequently [...]

If you are a licensed private investigator or looking to hire one, one of the key terms to be aware of is "pretexting." Pretexting is essentially the act of pretending to be someone else or fabricating a false story in order to gather information. Pretexting, in and of itself, is not illegal. However, it may be deemed illegal if it is employed to obtain information within specific categories.  For instance, using pretexting [...]

Many clients who contact us have fallen victim to various types of online fraud or scams and have unknowingly wired money to a fraudulent party. Later, they realized that the wire transfer was fraudulent. Occasionally, it involves escrow fraud, where individuals send money for a real estate transaction to their title company, only to discover that the email they received from their title company was fraudulent.  Consequently, they end up wiring their [...]

With the rise of digital platforms and the increasing integration of technology in our lives, it's more important than ever to be vigilant about our online security. Scammers are constantly evolving their techniques, making it crucial for us to stay informed and proactive in safeguarding our personal information. Through this comprehensive guide, we'll delve into the workings of scammers, shedding light on how they obtain your information and, most importantly, providing you with a [...]

If you’ve been the victim of an online scam, one of the first questions you might consider is how to report the scammer online. However, you may quickly realize it’s not as simple as telling the local authorities. Internet crimes are much more complicated and typically involve a higher law enforcement agency, usually the FBI. Evidence on the internet can be quickly concealed, so time is of the essence for internet crimes. So, how [...]

Are you looking for ways online to supplement your income? If so, it’s vital for you to be aware of common scams, such as task scams, that are running rampant online. Task scams are a ruthless type of online scams that prey on victims who are simply looking to grow their income from home. Whether it’s a side hustle or a means to an end, online jobs are becoming more popular, and scammers are [...]

If you've been a victim of a scam, fraud, or a Ponzi scheme, you may find that the primary fraudster only returns some of your money when you go through the entire asset search and recovery investigation process. Fund recovery from scammers can be especially frustrating for fraud victims as funds can be moved and spent to avoid detection. So, how does that get resolved and get your money back from online [...]

Gaming online can be exciting and challenging, but the fun and games can quickly come to a halt when scammers enter the chat. Scammers are constantly looking for ways to trick gamers into giving away their personal information or money. In this blog post, we'll explore some of the most common scams with online gaming and how to protect yourself. Phishing Scams Phishing scams are among the most common scams with online gaming and [...]

Are you looking to collect on a judgment or debt? If you are owed a debt or have won a judgment against a debtor, it can be a frustrating experience to try to collect the money owed to you. One highly effective tool that you can use to recover judgments and debts is an asset search. Conducting an asset search on your debtor helps you identify their assets and enables you to enforce a [...]

Knowing a company's assets can be crucial for making informed decisions in various scenarios, such as investment decisions, legal cases, mergers, and acquisitions. However, finding accurate and up-to-date information about a company's assets can be daunting, especially in today's rapidly changing business and technological environments.  This article provides an overview of how to find a company's assets through online research, including the use of SEC filings, company websites, annual reports, business databases, and news [...]