Back in April we wrote about fraud predictions during the COVID 19 pandemic. Back then most of what was out there was PPE (Personal Protective Equipment) fraud. We saw a lot of fakes and it even began to show up in COVID testing. Much of this was controlled by the FDA who provided consumers with […]
We see our fair share of infidelity cases in which a Private Investigator wants to conduct a deep web scan on the person accused of cheating. This is always a mixed bag for us because there isn’t any software out there than can pull any or all data from dating sites. Most dating sites are […]
I recently had an insightful conversation with a Paralegal on using social media for deposition cases. He shared with me that the firm he works for conducts social media research on everyone. He shared that it was the only way they knew if their clients were being truthful with them. Too many times they learned […]
We have had a few requests over the years asking if there is a way to search an email address to see who it is tied to. There are actually numerous ways in which to do this on several different sites. Many of them require payment of some kind. You can try basic searches in […]
Emerging scams due to the COVID-19 Pandemic.