No need to thank me.
Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Wednesday, January 06, 2016
Public Service Announcement
Posted by Anonymous Investigator at
05:23
0
comments
Labels:
fraud,
psychic investigators
Wednesday, September 26, 2012
Still More Bullshit: NZ Psychics Bat Zero. Again.
New Zealand police have confirmed acting on information provided by a couple of charlatans psychics from the now-defunct Sensing Murder show in relation to a 35 year-old mystery.
Aparantly the husband of Lesley Calvert, who had been living under a cloud of suspicion for the last 33 years since the body of his wife was found on their remote farm, contacted the producers of the show to 'clear his name'.
Well, I guess there's no fool like an old (and desperate) fool and thefrauds psychics had given police a
description of the offender who still lived in the area, his occupation,
and even what vehicle he was driving.
Aparantly the husband of Lesley Calvert, who had been living under a cloud of suspicion for the last 33 years since the body of his wife was found on their remote farm, contacted the producers of the show to 'clear his name'.
Well, I guess there's no fool like an old (and desperate) fool and the
Posted by Anonymous Investigator at
02:37
9
comments
Labels:
bullshit files,
fraud,
psychic investigators,
Sensing murder
Thursday, October 14, 2010
Open Case Files
This week is turning out to be a fairly hectic one. I've got a number of cases I'm working outside the routine (bread and butter) work I do as an agent for several out-of-town companies.
Case A: Surveillance on a sex offender who may be breaching his parole conditions.
Case B: Background investigation into a possible fraudster who is also threatening to kill family of victim if she ends her relationship.
Case C: Further work on Mrs Crusoe's case.
And if that wasn't enough to keep me occupied, which it is, even my 'routine' cases are anything but. A simple field visit regarding payment defaults has now also turned into a fraud investigation as many details provided in credit application have since turned out to be entirely false.
Case A: Surveillance on a sex offender who may be breaching his parole conditions.
Case B: Background investigation into a possible fraudster who is also threatening to kill family of victim if she ends her relationship.
Case C: Further work on Mrs Crusoe's case.
And if that wasn't enough to keep me occupied, which it is, even my 'routine' cases are anything but. A simple field visit regarding payment defaults has now also turned into a fraud investigation as many details provided in credit application have since turned out to be entirely false.
Posted by Anonymous Investigator at
07:44
4
comments
Labels:
crack whores,
fraud,
infidelity,
open case files,
surveillance
Sunday, June 06, 2010
A Fool and Other People's Money
A recent case started out innocently, if not dully, enough: make a field call to an address to speak with the customer of a client who had not made a number of payments and had also not responded to attempts at communication.
Fairly routine so far. Except that I had a feeling that the name (let's call him Porter) and the address sounded familiar...
Well, once I arrived at the address I realised I had been here before on behalf of another client some months previously, and there was in fact no such person by the name Porter ever having lived there. Aha! False details given... now we're going somewhere more interesting.
Posted by Anonymous Investigator at
07:09
4
comments
Labels:
fraud,
identity theft
Subscribe to:
Posts (Atom)




