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PRIVATE INVESTIGATION BLOG

The Growing Need for Internet Dating Investigations

Scammers are everywhere online and offline. One of their favourite ways to scam people these days is via social media, email, and dating apps and websites to take advantage of those who are looking for love online. By going for an internet dating investigation, you can be sure that the person you are talking to is who he or she claims to be plus help avoid theft and fraud.

Income Exaggeration When Applying for Mortgage is Fraud

Canadians are finding that it has become increasingly difficult to qualify for a mortgage lately, especially after several mortgage stress tests were implemented. In relation to this, a recent Equifax Canada survey revealed that a lot of Canadians are willing to commit fraud if it meant qualifying for a mortgage.

Equifax Finds that 23% of Millennials Are Committing Mortgage Fraud

As much as 23% of millennials are lying on their mortgage application and think it is justified, according to what was found out by Equifax. They truly think that there is nothing wrong with inflating their income on their mortgage applications.

The Fight Against Mortgage Fraud in Canada

Canadians, in general, are usually easily content and have a tendency to just go with the status quo. The good thing is that this way has served us good during various economic issues such as the financial crisis of 2008. Unfortunately, mortgage fraud has risen up so drastically in the past few years, reaching 52%, that complacency with the current situation just isn’t enough.

Smart Ways to Use Tech to Catch a Cheating Spouse

Cheating is a big problem and it is becoming more rampant with access to technology. Even in this age when people are more flexible with their definitions of relationships, people still stray and fall for temptation. Thankfully, more technologies are being developed that can be used for monitoring or finding out if a spouse is engaging in something he or she shouldn’t be engaged in. Below are some smart ways that you can use technology to catch a cheating spouse.

Toronto Immigration Firm Charges $170K for Fake Jobs in Canada

Toronto is one of the best places to live not only in Canada but in the world. A lot of people want to move to Toronto and a huge number are from overseas. Unfortunately, some crooks are taking advantage of this and charging would-be Chinese immigrants exorbitant amounts for immigration opportunities.

Hiring a Private Investigator for a Child Custody Case

Child custody cases involve a lot of accusations from both sides. It is unavoidable for people to get emotional and for important details to get murky. It is best to find people who can shift through the available information and present facts that can help tilt the outcome to a favourable decision for you.

The 3 Most Common Types of Identity Theft

Identity fraud and identity theft are common occurrences these days. They happen when someone obtains and uses someone else’s personal data in a fraudulent or deceitful manner for economic gain or other reasons. The problem is becoming even more prevalent because of misinformation online and the lack of response from appropriate agencies to fix it.

Sentence for $41M Revenue Canada Fraud Increased to 3 Years

Kevin Plange, a Toronto man who has been found to have almost defrauded $40 million from Revenue Canada was given an increase of prison sentence. Ontario Court of Appeal said that the 18 months ruling which was initially given to Plange was too short a time for the crime he committed and so the sentence was upped to 3 years.