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Fraud is defined as “the crime of obtaining money or property by deceiving people” and also the “action contrary to truth and righteousness, which harms the person against whom it is committed.” Fraud can be camouflaged in different ways but its essence is always the same, harming another person to […]

Generally, in all types of businesses or professions, there is fraud and scam, but I have come to realize that many of the scam cases that I have investigated have been related to the investment business. Investments in which ordinary people deposit their savings and even money obtained from loans […]

You really never know where the fraud is going to come from or what you’re going to lose after the damage. I do not know if the scammers are delinquents or artists, or maybe both, the truth is that they develop the power of conviction very well in order to […]

Although I have already investigated and provided evidence in countless cases of scams and I have managed to prevent many frauds, I am still impressed by the level of devious and disrespect of many scammers. They do not care about anything; they do not even seem to be afraid of […]

“Bankrupt business for sale. Beware of fraud”
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Many immigrant families move to the United States every year looking for, among other reasons, political stability, economic and security that this great country offers. What many of these people do not imagine is that the scam has no flag or shame and that […]

Scammers have no respect or shame, but they have much creativity to confuse their victims. This case demonstrates why anyone should not be trusted and much less when one is in the middle of a desperate situation.
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An old customer called me and told me the following: “A friend of mine […]

A woman contacted me one day with the following case:
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My husband and I do not have legal documentation in the United States; a relative of us, who also is undocumented, referred us to Alberto (name changed), an immigration officer who would fix our immigration status for the payment of $10,000 […]

I received a call from a woman who told me: “I suspect my partner is being unfaithful to me, he is no longer acting the same with me, his attitude has changed toward me and he is spending many hours away from home without a good explanation. I just want […]

The scams, the frauds, the deceits, the lies and the betrayals, are the type of cases that are presented very often in our offices, and when we believe that we have already seen everything, we get one more surprise, a different case. I once received a woman in my office […]

“My truck was stolen, I need you to help me!” the call started from a desperate client. “My son just turned 18 years old and since a few months ago he started raising money to buy a truck. While it was not enough I offered him my help to complete […]

The Canadian man fell in love with a beautiful Cuban woman on one of his trips to the island.

He lavished her with gifts and plenty of cash – sending anywhere from $400 to $2,000 a month. One day, she shared exciting news. There was a bundle of joy on the […]

With Cuba US relations thawing, one entrepreneur hopes to expand his business on the island as a private detective for love relationships
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The thawing of diplomatic relations between Cuba and the United States has many American businesses and investors planning their approach.
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Doing business in Cuba is a controversial topic in South […]