Monthly Archives: January 2012

Missing Person Matthew Thornton

The body of a man struck by a Metro train on Friday, 13 January has been identified as a missing person from North Yorkshire. http://liarcatchers.com/missing_persons_investigations.html Matthew John Thornton, aged 45 , is from Skipton, and had been reported missing from … Continue reading

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employee investigation Wylie Police Department

The Wylie Police Department has placed Officer Jim Bunger and two civilian employees on paid administrative leave after allegations surfaced Monday that the three engaged in lewd behavior. http://liarcatchers.com/employee_investigations.html According to a press release from the police department, police administration … Continue reading

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Arson Investigation turns to liability investigation

The mother of three young girls who died in a house fire on Christmas Day is believed to have tried to kill herself, it emerged today. ‘She is okay…She is out (of the hospital) and somewhere safe. It’s just terrible, … Continue reading

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Business identity theft assistance

DENVER – The Colorado Secretary of State’s office has now made their business database safer. 9NEWS started covering this story in 2010 when we discovered a security hole in the secretary of state website. Criminals were hijacking the companies and … Continue reading

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Identity theft on children

ATLANTA — Most of us get credit card applications in the mail. But have you ever gotten one with your child’s name on it and think, how’d that happen? http://liarcatchers.com/identity_theft_investigation.html The answer could surprise you, and it could mean big … Continue reading

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Fraud Investigation Mortgage Fraud

In the State of the Union address, President Obama promised a fresh investigation into mortgage abuses that led to the financial meltdown. The goal, he said, is to “hold accountable those who broke the law, speed assistance to homeowners and … Continue reading

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Private Investigation used to work Tears killings

A PRIVATE investigator who’s been chasing leads on the Highway of Tears missing and murdered women’s cases for seven years now is taking on a new approach. Ray Michalko of Valley Pacific Investigations is taking a page out of a … Continue reading

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Fraud Investigations TimeShare marketing scam

Timeshare owners across the country are being scammed out of millions of dollars by unscrupulous companies that promise to sell or rent the unsuspecting victims’ timeshares. In the typical scam, timeshare owners receive unexpected or uninvited telephone calls or e-mails … Continue reading

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electronic surveillance The latest on GPS tracking after United States vs. Jones

On January 23 the U.S. Supreme Court ruled unanimously that law enforcement authorities do not generally have a right to affix a GPS tracking device to a suspect’s car without first obtaining a valid warrant. Of the many things that … Continue reading

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Identity theft Walter Darnell Austin from Windstream

KANNAPOLIS, N.C. — The Rowan County Sheriff’s Office said they arrested a man accused of stealing customer information from his place of work and opening fraudulent accounts. Deputies charged Walter Darnell Austin, 45, with felony identity theft, felony identity theft … Continue reading

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