Why, you may ask, is a “nationwide criminal background check” complete BS? For one thing, there is no such thing. Last week we highlighted some warnings about online background check services, and the gaping holes that these services have. What most of these services offer, including the one we highlighted, is a “nationwide criminal background check” […]
Imagine using one of the hundreds of online background check services to conduct a check on a potential new employee. You put in the person’s name and date of birth and pay with your credit card, and you get a tidy report that shows that he or she has a clean record. You trusted that […]
Victorea Florea alleged in a civil complaint in Puerto Rico that two private investigators illegally obtained offshore bank records. As reported on Fred L. Abrams’ Asset Search Blog, private investigator Nicole Bocra and Terry L. Gilbeau, a Certified Fraud Examiner and California attorney, allegedly conspired to access offshore bank records in Puerto Rico. According to the complaint, the bank accounts […]
Have you ever tried to find somebody on Facebook and couldn’t? One would think that finding somebody on Facebook would be a relatively straightforward process, but with a vast array of privacy settings, it’s not as straightforward as you may think. Social media is playing an increasingly larger role for private investigators, and there is […]
If you’re not a voracious reader of blogs, you’re not only missing out on funny cat videos and rumoured deaths (did you hear that Jon Bon Jovi died a few weeks ago?), but also, some interesting blogs about fraud, ponzi schemes and scams. With 2012 upon us, we thought it would be nice to provide […]
After an 11-month FBI probe dubbed “Operation Hackerazzi,” a Florida man was indicted for accessing the email accounts of more than 50 celebrities. The hacker reportedly used public information to guess the “secret” questions and was able to access the celebrity accounts.There are news stories every day about hackers, but many of us don’t really […]
We have rounded up the most popular posts of 2011 so you can catch up on anything you missed from the past year. We didn’t quite get the 1,000,000,000,000 (one trillion) videos playbacks that YouTube got in 2011, but nonetheless… 1Mouli Cohen Seems like Mouli Cohen has a lot of friends (or enemies). After having […]
“We are only investigative superheroes; we’re not demigods.” ~VP As private investigators, we wish we had superhero powers; sadly, we don’t. We rely on some tools, certain databases, instinct and know-how to find information about someone. They certainly do not involve magic, but here are 10 places private investigators go to find information about someone […]
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