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Process serving in Princeton, KY today, then meeting with a client to finalize details on a work comp fraud surveillance near Mayfield, KY. It’s getting busy, but we always have time to talk with you about your case. Call today to speak with our lead investigator. 270-559-3868 ...
An investigator from the commission said Ajudua had promised the Dutchman $36 million from Nigeria, which had supposedly been put aside by the aviation ministry after over-invoicing for a contract. The Dutchman said in an affidavit seen by Reuters that he was asked to pay a series of bribes ...
“A transaction that happened because you did not protect your information is not considered fraudulent, and is something for which you are responsible,” wrote Angela Henriques, a BMO investigator. “As such, we have no basis to recommend that BMO...
Special Agent Christine Beining (pictured), a veteran financial fraud investigator in the FBI’s Tampa, Fla., division, has seen a substantial increase in the number of romance scam cases. Most people “absolutely do not know how large this problem is,” she told us. ...
I am a private investigator. My career experience has helped to provide undeniable evidence of the fraudulent actions of a gaming profiteer. My story provides grounded reasons to amend the Indian Gaming Regulatory Act that has allowed such profiteers to fraudulently abuse exceptions of restoration ...
InvestigatorTawny Lindholmencounters a cleveraffinity scaminStalking Midas.But a glamorous con artist has killed before to cover her tracks. Now Tawny is in her crosshairs. Sales link. +10 Debbie Burke Photo credit: house.gov byDebbie Burke ...
This person has been trolling me on the comments on ARLnow for a while now, and has done background checks on me to try and harass and discredit me. Below is the response from Advanced Towing to my complaint after the interview with the investigator. In blue you'll see my responses ...
Great interview Greg: I have always wondered why no one, not an investigative journalist or a criminal investigator has tracked the $8Billion + stolen from the Haiti relief funds. In Haiti, there is no evidence that anywhere near $1Billion can be accounted for in relief aid, housing, medica...
It’s definitely a red flag when a study’s principal investigator refuses to share his data and makes up a transparent excuse like “until the pandemic is over” to justify his refusal, or, as Kyle Sheldrick put it: https://twitter.com/K_Sheldrick/status/1421799377950023684?s=20 ...