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Liar Catchers Private Investigation Lexington KY
Daily Archives: February 18, 2012
Fraud Investigation Victoria McGee-Harris,
EAST ST. LOUIS, Ill. — A southern Illinois insurance agent and securities broker was sentenced to 17 1/2 years in prison after pleading guilty to an investment scheme that prosecutors said swindled roughly $6 million from dozens of mostly elderly … Continue reading
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pedophile tracking Anonymous catches pedophiles
Anonymous strikes Dutch website promoting pedophilia, releases names and personal information belonging to website users. http://liarcatchers.com/pedophile_tracking.html This week LulzFinancial, a hacktivist crew associated with the international Internet collective known as Anonymous, hacked into a Dutch website catering to individuals favoring … Continue reading
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fraud investigation tax scams to avoid
Hawking or buying into blacklisted tax ideas can attract heavy fines or even prison. The IRS warns the public of the worst tax scams annually, now in Hollywood-style videos. http://liarcatchers.com/fraud_investigation.html Here’s what to avoid. 1. Identity Theft. The IRS has … Continue reading
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background checks legal for employers?
Many first time business owners get nervous when it comes time to do a background check. Although social media is usually a great indicator about whether or not an employee is the right fit, social media can easily be tampered … Continue reading
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electronic surveillance SHARK gets SHOT down
A remote-controlled aircraft owned and operated by an animal rights group called SHARK, was reportedly shot down near Broxton Bridge Plantation, South Carolina, on Sunday. http://liarcatchers.com/electronic_surveillance.html Steve Hindi, president of SHARK (SHowing Animals Respect and Kindness), said his group was … Continue reading
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insurance fraud caught by FACEBOOK
Here’s a helpful hint to anyone wishing to run a million-dollar insurance scam — don’t post pictures on Facebook of you and your friends waving wads of cash. The owners of five body shops in Florida were arrested earlier this … Continue reading
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identity theft from IRS
The Internal Revenue Service is grappling with a surge in identity theft-based tax fraud as crooks take advantage of web-based resources including electronic filing. http://liarcatchers.com/identity_theft_investigation.html Identity theft cases, in which criminals obtain living or deceased people’s names and Social Security … Continue reading
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