fraud tips

6 02, 2018

SIM Hijacking, social engineered theft, your phone is the cornerstone of your life and the keystone for 2-step authentication.

By |2020-05-18T11:41:56-04:00February 6th, 2018|Cellular Forensics, Fraud Alerts, Indiana Private Investigations, Indianapolis Private detective, Indianapolis private Investigator, Phone Forensics, Scams|0 Comments

We have had a couple of these cases where a small business was using a cellular line for business and through social engineering a hacker was able to get access to the phone line and diverted it. Which in turn led to multiple other data breeches within this company's digital operations.  The phone is the [...]

24 05, 2017

Online Frauds and Various Scams

By |2020-05-18T12:19:29-04:00May 24th, 2017|Bluffton Private Investigator, Carmel Private investigations, Carmel Private Investigators, Decatur Private Detective, Fishers Private Investigators, Fort Wayne Private Detective, Fraud Alerts, Huntington Investigator, Indiana Private Investigations, Indianapolis Private detective, Indianapolis private Investigator, Scams, Zionsville Private investigator|0 Comments

How do I protect my self from online scams and frauds? How do i know of it is really the company that they say they are? 1. Did you call them or did they call you? 2. Was the number you called one that was given to you in an email or voicemail? or did [...]

1 01, 2017

What Does Indiana Private Investigator Mean

By |2017-06-27T12:39:37-04:00January 1st, 2017|Carmel Private investigations, Decatur Private Detective, Fishers Private Investigators, Fort Wayne Private Detective, Huntington Investigator, Indiana Private Investigations, Indianapolis Private detective, Private Investigator Services, Zionsville Private investigator|0 Comments

I'm going on a tangent now, please bear with me. What does Indiana Private Investigator mean? When we put it on our web site it means. We a license Private Investigation Agency in Indiana We live in Indiana We have investigators that work and live in Indiana But that is not what it means in the [...]

4 10, 2016

Rental Fraud

By |2017-05-03T16:31:44-04:00October 4th, 2016|Carmel Private investigations, Fishers Private Investigators, Fort Wayne Private Detective, Fraud Alerts, Indiana Private Investigations, Indianapolis Private detective, Scams, Zionsville Private investigator|0 Comments

Nothing New, we have posted similar variations to this scam before.  Don't be a victim.  If it is too good to be true it probably is. NEVER send money or rent via wire, Western Union, PayPal, Walmart money gram, etc..  There is NO PROTECTION FOR YOU. INDIANAPOLIS -- An Indianapolis couple lost hundreds of dollars [...]

30 08, 2016

What is an internal credit card Skimmer?

By |2020-05-18T12:07:32-04:00August 30th, 2016|Bluffton Private Investigator, Carmel Private investigations, Decatur Private Detective, Fishers Private Investigators, Fort Wayne Private Detective, Fraud Alerts, Huntington Investigator, Indiana Private Investigations, Indianapolis Private detective, Scams, Zionsville Private investigator|0 Comments

INTERNAL CREDIT CARD SKIMMERS. These are now the trend and impossible to detect by consumer unless there is a security seal on the pump itself. They are installed behind the locked maintenance panel, and thieves need to have a key or pick the lock. The Security seals shown in pictures below are just example, but [...]

30 08, 2016

What does an external credit card skimmer look like?

By |2020-05-18T12:06:43-04:00August 30th, 2016|Fraud Alerts, Indiana Private Investigations, Scams|0 Comments

People have been asking for more information to protect themselves about Credit Card Skimmers. The following are (EXTERNAL) older style and method to capture your card info from putting an external capture device in front of the original one on the pump, or even Redbox, or pop machines. These are harder to deploy now as [...]

27 01, 2016

Data Breach due to Your Careless Behaviors

By |2017-05-03T16:31:46-04:00January 27th, 2016|Fraud Alerts, Phone Forensics, Private Investigator Services, Scams|0 Comments

How often do you upgrade your electronic device?  I'm talking about ANYTHING, not just a computer.  IPods, Ipads, MP3 players, Phones, Tablets.  For this discussion lets call Personal Electronics anything that connects to a computer or the internet, anything that stores data on it. Pre-Example: MY son has an Old Zune Mp3 player, I had [...]

11 01, 2016

Verizon Phone Support Scam (aka Zeus Trojan)

By |2016-10-09T08:50:05-04:00January 11th, 2016|Covert Surveillance, Fraud Alerts, Indiana Private Investigations, Scams|0 Comments

You hope to get help with your cell phone by getting on the internet and searching for a tech support contact number for your cell phone carrier. Except you unknowing have contacted a hacker directly. You call the listed number online, They will put you on hold and make you wait just like a real [...]

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