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Liar Catchers Private Investigation Lexington KY
Monthly Archives: February 2012
Drug dog search surprise armstrong school district
Local and state police agencies conducted an illegal substance/weapon search at the four Armstrong School District high schools Tuesday morning. http://liarcatchers.com/drugdogsweeps.html At 9AM, at least two police agencies at each school entered the facilities with K-9 dogs to search lockers … Continue reading
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Fraud investigation Kinnucan, founder of Broadband Research
Feb. 21 John Kinnucan, founder of Broadband Research LLC, was indicted for passing tips to clients at two unidentified hedge funds about SanDisk Corp, F5 Networks Inc., OmniVision Technologies Inc. and other companies. http://liarcatchers.com/fraud_investigation.html Kinnucan, 54, was charged in today’s … Continue reading
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Fraud investigation Telephone scam
The FBI Internet Crime Complaint Center (IC3) continues to receive complaints from victims of payday loan telephone collection scams. The typical payday loan scam involves a caller who claims the victim is delinquent on a payday loan and must make … Continue reading
Surveillance being hired by parents
Parents are hiring private detectives to keep tabs on their children, particularly to know if they are taking drugs. http://liarcatchers.com/civil_investigations.html Detectives in the City say that more parents were hiring them after seeing ‘behavioural problems’ among their children, and getting … Continue reading
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drug dog sweeps at UPS facility first
Wearing only a towel, Anchorage resident Shelby Ward signed for a package Friday he apparently thought contained more than 2 kilograms of cocaine. What Ward didn’t know, according to a charging document filed today in federal court, was that the … Continue reading
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Fraud Investigation Scam you can avoid
http://youtu.be/zJYFyYGWZcE
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identity theft IRS refund stolen TWICE
Debra Tyler had her identity stolen, leading to the theft of her tax refund check – twice. It happened the second time even after she thought she had straightened everything out with the Internal Revenue Service. She relayed her story … Continue reading
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Identity theft in Medical Industry
The February issue of the Journal of the American Medical Association says there were more than 3,600 cases of physician and patient medical identity reported to the Federal Trade Commission in 2009. More than 12,000 cases were reported from 2007 … Continue reading
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Pedophile tracking Alicias Law
Alicia’s Law is named for Alicia Kozakiewicz, who was 13 years old when she was subjected to four days of torture and rape by a man she’d met online. http://liarcatchers.com/pedophile_tracking.html The young teenager was taken from Pittsburgh to Scott William … Continue reading
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drug dog sweep sniffs out $60,000
A drug-sniffing police dog in Yavapai County sniffed out nearly $60,000 insuspected drug money after the driver of a sport utility vehicle was evasive during questioning Thursday, authorities said. http://liarcatchers.com/drugdogsweeps.html Robertson at first told deputies he was in Arizona to … Continue reading
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