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Bitcoin is not a scam

In recent times, Bitcoin has become a hot topic, both in the financial markets and among potential investors. However, with the rise in popularity of this cryptocurrency, the frequency of questions related to its legitimacy and potential scams has surged. This blog post aims to address one of the most common queries: Is Bitcoin itself a scam? Let's delve into the intricacies of Bitcoin investments and uncover the red flags associated with potential scams. Understanding [...]

By |2023-12-19T12:39:00-04:00December 19th, 2023|Private Investigator|Comments Off on Bitcoin is not a scam

When are hidden cams illegal for investigations?

One of the most common questions we encounter from clients engaged in investigations is whether hidden cameras can be used effectively. It's crucial to understand that the use of hidden cameras is not a one-size-fits-all scenario, and its legality can vary based on different situations and state laws. In a recent murder trial in Georgia, the Supreme Court upheld the use of a hidden camera in a nursing home, shedding light on the nuanced nature [...]

By |2023-12-19T12:12:59-04:00December 19th, 2023|Private Investigator|Comments Off on When are hidden cams illegal for investigations?

#1 Telltale Evidence Giveaway of a Cheater

In the modern era, where mobile devices are ubiquitous, they have become the epicenter of communication for almost everyone. Whether it's an Android or Apple device, a prepaid phone, or even a tablet, these gadgets can serve as conduits for clandestine conversations. If you suspect someone you're involved with is cheating or engaged with another person, a thorough examination of their mobile device could provide valuable insights. Recognizing the Signs: Is the Primary Device the [...]

By |2023-12-19T11:57:15-04:00December 19th, 2023|Private Investigator|Comments Off on #1 Telltale Evidence Giveaway of a Cheater

Finding Assets Hidden In An LLC Corporation

Dive into an eclectic mix of topics in this blog post, ranging from Population Warface to corporate trends and personal reflections. We traverse through a landscape that touches on the serious and the whimsical, providing a unique blend of insights and observations. 1. Population Warface and Cruiser Infinite The intriguing mention of "Population Warface" piques curiosity. While the details are not entirely clear, it sparks the imagination about a futuristic conflict or perhaps a metaphor [...]

By |2023-12-14T17:09:49-04:00December 14th, 2023|Uncategorized|Comments Off on Finding Assets Hidden In An LLC Corporation

70% Of Probate Cases Have Fraud & Stolen Money

In recent weeks, the surge in probate fraud cases has been nothing short of astonishing. However, a more insidious trend is rapidly gaining momentum – sibling fraud or sibling embezzlement. Whether it's fueled by economic strains, strained family relationships, or other factors, the number of cases involving siblings manipulating and misappropriating inheritances is spreading like wildfire. The Alarming Trend of Sibling Fraud In the past 20 to 30 days alone, numerous individuals grappling with the [...]

By |2024-01-10T13:59:09-04:00December 13th, 2023|Private Investigator|Comments Off on 70% Of Probate Cases Have Fraud & Stolen Money

How To Get A Bank To Refund Your Fraud Losses

If you've fallen victim to an online scam, fraud, or Ponzi scheme, the daunting task of reclaiming your money can seem overwhelming. While the bank itself may not have stolen your funds, there is a legal avenue called third-party liability that could pave the way for restitution. In this post, we'll explore how financial institutions can be held accountable and provide a real-world example where a Swiss bank had to repay over a hundred million [...]

By |2024-01-10T14:03:03-04:00December 6th, 2023|Private Investigator|Comments Off on How To Get A Bank To Refund Your Fraud Losses

Why Fraud Is Going To Keep Increasing In 2024

Over the past 24 to 36 months, the United States has witnessed a staggering surge in fraud cases, reaching unprecedented levels. From asset searches to Ponzi schemes, probate fraud to corporate fraud, and even instances of divorce fraud where assets are concealed during marital splits, fraud has permeated various facets of society. In this blog post, we'll delve into the alarming prevalence of fraud, shedding light on its multifaceted nature and exploring real-world examples that [...]

By |2024-01-10T14:05:55-04:00December 1st, 2023|Private Investigator|Comments Off on Why Fraud Is Going To Keep Increasing In 2024

Get Paid Back On Your Fraud Claim Judgment

  So, you've found yourself defrauded, a victim of a scam or Ponzi scheme, and you're wondering about your options for recovering a judgment or loss. In many cases, turning to third parties or insurers can be a viable and effective path to restitution. In this blog post, we'll delve into two key avenues: third-party liability, exemplified by a recent case involving Wells Fargo, and judgment preservation insurance, a risk management option for safeguarding your [...]

By |2023-11-23T15:27:47-04:00November 17th, 2023|Private Investigator|Comments Off on Get Paid Back On Your Fraud Claim Judgment

Wow, Hidden Assets Are Exploding

In the realm of legal disputes, a disturbing trend is on the rise – the concealment of assets. This covert maneuver is becoming increasingly prevalent in various cases, from family law disputes and probate matters to divorces, child support battles, and post-litigation scenarios where a judgment is at play. The Growing Phenomenon Over the past week, our firm has experienced a surge in calls from clients facing issues related to hidden assets and fraud. What [...]

By |2023-11-23T15:23:31-04:00November 16th, 2023|Private Investigator|Comments Off on Wow, Hidden Assets Are Exploding

Can You Use A Drone For Surveillance Investigation?

In the ever-evolving landscape of private investigations, the use of drones has become a hot topic, raising questions about the legality and ethical considerations surrounding the surveillance of individuals. As licensed private investigative agencies, we often receive inquiries from clients seeking to uncover information about others, ranging from their whereabouts and habits to their transactions and even their intentions. However, the use of drones for surveillance is subject to stringent laws in many states, [...]

By |2023-11-23T15:32:47-04:00November 14th, 2023|Private Investigator|Comments Off on Can You Use A Drone For Surveillance Investigation?
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