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Liar Catchers Private Investigation Lexington KY
Daily Archives: September 20, 2012
Fraud Investigation Triangle Credit Card Fraud
Triangle Credit Card Fraud is a common scam known to affect many on-line merchants. It has been called “Triangle Credit Card Fraud” because there are three primary parties involved or impacted by the scam. The first party is the fraudster … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Fraud Investigation New Twist to Work at Home Scheme
The IC3 has previously reported on work-at-home schemes where victims advised they applied for employment through on-line resumes. The alleged employers used the names of well-known financial institutions and industry agencies to lure their victims into the scheme. The potential … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Fraud Investigation Hit Man Scam
Recent complaints reported to the IC3 identified a new twist to the Hit Man Scam The victims informed that the e-mails advised they have been targeted for assassination and asked them to purchase a security alarm to use if they … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Tips to Protect Your Teen
Teens can be easy targets for fraudsters. Scammers seek out teens because teens have clean records and no established credit reports. Teens are also avid social network and Internet users, where personal data are more readily available. The result is … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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