PRIVATE INVESTIGATION BLOG
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Whether you are an individual, a small business, or a big company, you are exposed to today’s dangers such as troublesome tenants, infidelity, corporate espionage, identity theft, investment scams, romance scams, false companies, fake resumes, and other threats.
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Sometimes, there is a feeling that tells you something is off when your spouse is cheating. It could be sensing that something has changed or just a feeling that you cannot explain. In this article, we’ll share with you some tell-tale signs that can help you zoom in on your suspicions.
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It is undeniable that fraud can happen to anyone, including businesses big and small. When it is discovered that you or your business was a victim of fraud, accepting that fact and finding out that someone you trusted chose to steal from you is definitely challenging to deal with, not just financially but emotionally as well.
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The holiday season usually brings with it increased criminal activity because people are often more generous and less wary during the season of giving. Here is our latest compilation on holiday scams that you should watch out for this year.
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The BCSC or the British Colombia Securities Commission recently issued a notice of hearing regarding fraud involving the top officers of a fast-growing insurance company. The insurance group’s leaders allegedly frauded hundreds of people by convincing them to purchase unsecured loan agreements.
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Call centers used by scammers contacting Canadians under the pretense that they are with the CRA were raided by the police in October, possibly putting a stop to suspected illegal centres that are involved with fraud.
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A Mississauga dealership is allegedly involved in fraud and forgery. Allegations include odometer tampering according to investigators. The complete list of reasons for suspension name illegal sales, odometer tampering, suspected forgery, and fraudulent vehicle transfers.
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A woman from Toronto was charged by York Region police after allegedly using witchcraft to scam $600K from an elderly man. The woman was charged with fraud for pretending to practice witchcraft in order to pull off an “evil spirit blessing scam”.
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Restaurant owners can lose profit in a number of ways, and the most common is often due to the tactics and scams that employees use to engage in restaurant theft. Dishonest employees steal not just from restaurant owners but also from customers. Knowing what they do to commit restaurant theft will allow restaurant owners to reduce opportunities for the most common methods of restaurant theft shared below.