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BLOG 2020-02-29T20:19:32+00:00

THE RENT SCAM

The economic crisis that began a few years ago brought many problems for people of all ages and socioeconomic levels, depression affected us all in one way or another. The crises create economic losses, job layoffs, scarce resources and all these generate in turn much desperation and confusion in the […]

HOW TO UNCOVER 270 POUNDS OF FRAUD

Scams and fraud come in many different forms and can shake the business world to small, medium and large-sized companies. Although, one of the most expensive is, without a doubt, work-related injury fraud which is also known as false workers compensation claims. This type of fraud costs millions of dollars […]

THE CASH-ON-DELIVERY SCAMS

Scams are a very old type of crime that does adapt itself to each age with the same purpose: to take advantage of the trust of good people. Until two decades ago the scams by postal mail were very frequent but in our Internet age these crimes have tripled due […]

BUY YOUR US VISA NOW

There are many free and democratic countries in the world. Many of which are very rich and developed, but the country that most attracts immigrants and tourists, is without a doubt, the United States of America. The United States has long been considered as “the land of opportunity”. 20% of […]

THE HOUSE OF THE DECEPTION

Even after so many years as a private detective, I am still amazed by the cunning of scammers and the naivety of many people. I understand that people are focused on their jobs and their lives and that they cannot devote time to learning how to detect fraud and avoid […]

WHOLESALE SCAM

Scam fits on every age and in every industry; it’s like the flu, which never ends because it always mutates. The era of the internet has not only brought new scams and frauds but also allowed local scams to become global, something like the globalization of fraud. The Internet makes […]

EARN 100% OF YOUR INVESTMENT … BEWARE!

Many people think that the scammer comes, does their damaging work, and then leaves for fear of being caught, judged or gets locked up. The truth is that this is not always the case and I have had cases where the scammers committed their scams in an organized, successful manner […]

THE SPORTS TALENTS SCAM

When you think you have seen it all, it is precisely when an even rarer case makes it way to you. It is true that swindlers are artists of the lie and are capable of everything because they do not feel remorse for the damages caused to their victims or […]