Month: April 2019

Fake German heiress convicted of bilking banks, businesses

  Unfortunately, revelations of this kind of business and personal fraud are not rare. Even in the face of some common sense indicators, businesses, banks, and individuals were taken in by the fake heiress. Sadly, a business and personal due diligence investigation may well have identified her as a fraud before they were taken in. …

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Woman scammed out of $273K by fake internet boyfriend: ‘I fell in love with him quickly’

  This is another sad story regarding “Romance Fraud” that might have been prevented. Of course, law enforcement will respond once the fraud or loss is perpetuated, but a good Private Investigator would likely have identified common romance fraud patterns, and anomalies in the fraudsters history, helping the romance partner avoid becoming a victim. While …

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