scams

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 [...]

12 01, 2017

Rental Property Scams

By |2020-05-18T11:57:48-04:00January 12th, 2017|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

I have had another client contact us to help with a property rental scam.  They are everywhere, be careful.  Thanks goodness they didn't pay any money and called us. How do I prevent property rental scam? Here are some pointers to stop you from being a victim of these rental scams.  They are all very [...]

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 [...]

26 08, 2016

Debit or Credit Card Scam

By |2017-05-03T16:31:46-04:00August 26th, 2016|Fraud Alerts, Scams|0 Comments

Have you received a random phone call mostly on your cell phone with a recorded announcement that your debit card account and pin number have been compromised. They then ask you to press a button to request new PIN code. They will then ask you for you card number!! WOW 1. Don't do anything over [...]

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 [...]

27 08, 2015

Craig list purchase scam

By |2017-05-03T16:31:47-04:00August 27th, 2015|Fraud Alerts, Scams|0 Comments

There are SOOO many scams on Craig's list now, from buying to selling, to simply robbing you when you go for an exchange. I have seen this grow since Craig's list and other older electronic bulletin board and community eboards first came about. An elderly but not "senior citizen" friend approached me with this problem. [...]

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