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Category: Investigation

Home Archive by Category "Investigation" (Page 5)

Connecticut Group Staged Car Accidents for Insurance Money

November 3, 2017Francesca RiveraConsumer Protection, Fraud, Investigation, Private Investigator

“After a autumn evening of drinking and using drugs in 2013, a group of friends got into an Audi A6 and drove to the remote Wilderness Road in Norwich, Connecticut. The car slid off the road, hitting a tree. Everyone in the car survived, but this seemingly typical crash was no accident. Despite their impairment,…

Security officers capture Utah murder suspect after tip from alert librarian

November 1, 2017Francesca RiveraPublic Protection, Security Guard Training, Surveillance

“As Austin Jeffrey Boutain stepped out of an elevator at Salt Lake City Main Library Tuesday afternoon, an alert librarian recognized him as the man officers had sought in a massive overnight hunt after the fatal shooting of a University of Utah student. The librarian greeted Boutain — as he does everyone who visits the…

Commodities Fraud Scheme Sentencing

October 27, 2017Francesca RiveraFraud, Risk Management, Theft

Self-professed investment professional Pedro Jaramillo was a pro at promoting himself and his financial prowess. Through a slickly produced online video, phony office space on Wall Street, and promises of unrealistic financial returns, this Peruvian national living in New York managed to convince more than two dozen investors to trust him with more than $1.2…

Virtual Kidnapping A New Twist on a Frightening Scam

October 18, 2017Francesca RiveraConsumer Protection, Crime, Investigation, Technology

“Law enforcement agencies have been aware of virtual kidnapping fraud for at least two decades, but a recent FBI case illustrates how this frightening scam—once limited to Mexico and Southwest border states—has evolved so that U.S. residents anywhere could be potential victims. Although virtual kidnapping takes on many forms, it is always an extortion scheme—one…

Woman arrested on suspicion of battery, hate crime against security officer

October 9, 2017Francesca RiveraPERC Training Chicago, Risk Management, Security Guard Training

“Davis police arrested a 24-year-old woman Thursday night following an alleged assault that initially has been classified as a hate crime. Lt. Paul Doroshov said officers responded shortly before midnight to Red 88 Noodle Bar, 223 G St., to investigate a report of an intoxicated woman assaulting a security employee. “Security personnel told officers the…

Fake FEMA inspectors spotted in Houston neighborhoods

October 6, 2017Francesca RiveraConsumer Protection, Fraud, Government

Fake FEMA inspectors have been spotted in a couple of Houston neighborhoods. But they didn’t do their research very well. The neighborhoods they’ve hit did not even flood. That was the first red flag when a man knocked on Kathy Horner’s front door. “And he identified himself as a FEMA inspector,” said Horner. She said…

Woman posed as lawyer, duped immigrants and filed petitions

October 2, 2017Francesca RiveraCrime, Fraud, Investigation, Theft

“A Lynwood woman who allegedly stole the identity and bar license number of an attorney is expected to face a federal judge today on charges she filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer. Jessica Godoy Ramos, 36, was arrested late Wednesday pursuant to a criminal complaint that…

Clifton NJ worker stole dead man’s Social Security money

September 29, 2017Francesca RiveraFraud, Government, Investigation, Risk Management

“CLIFTON NJ Sept 29 2017 -A city employee who worked at senior citizen’s center was arrested Wednesday on charges she used a dead man’s debit card to withdraw Social Security funds from his bank account. Jacklyn Delillo, 31, is charged with theft by deception and identity theft, Passaic County Prosecutor Camelia M. Valdes said in…

Va State Police warns of automated traffic ticket email scam

September 20, 2017Francesca RiveraCybersecurity, Fraud, POLICE

RICHMOND, Va. — Virginia State Police is warning citizens about an “automated traffic ticket email scam” being used by scammers to demand money for unpaid traffic tickets. “The email scam is just one of numerous tactics used by scammers to harass individuals under the guise of being the Virginia State Police,” a VSP spokesperson wrote….

22 indicted in ICE-led probe into multimillion dollar theft ring

September 11, 2017Francesca RiveraInvestigation, Security, Theft

SAN DIEGO – A San Diego federal grand jury has indicted 22 defendants following a long-term probe spearheaded by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) into a highly organized, often violent theft ring suspected of stealing more than $20 million worth of merchandise from upscale shopping malls in the San Diego…

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