The InvestigatorDiscord is Not All Fun and GamesDiscord brings together all sorts of communities drawing the attention of investigators and intelligence analystsApr 12Apr 12
The InvestigatorTelegram: Criminals’ Favorite AppHow bad guys decided to ditch the Dark Web and come to the light of messaging appsMar 271Mar 271
The InvestigatorShocking Fraud Losses: 2023 StatisticsThe U.S. victims lost unbelievable $10 billion to fraud in 2023Mar 14Mar 14
The InvestigatorYou’ve got a refund! And other IRS scamsThe most common tax scams and their telltale signsMar 8Mar 8
The InvestigatorIs It Legal to Secretly Record People?General considerations for investigators who want to record over the phone or in-person conversationsNov 30, 2023Nov 30, 2023
The InvestigatorFive Great TV Shows About FraudThe ingenuity of fraudsters in all its glory to watch on a TV screen on the long weekendNov 23, 2023Nov 23, 2023
The InvestigatorVery “Friendly” Fraud: Chargebacks and Promo AbuseHow real customers become fraudsters and what to do about itNov 16, 2023Nov 16, 2023
The InvestigatorHow Do You Find a Dead Person?Basics of genealogy research to find any grave, burial, or cemeteryOct 27, 2023Oct 27, 2023
The InvestigatorHave You Donated to a Fake Charity?You might have given money to a donation scam without knowing itOct 19, 2023Oct 19, 2023
The InvestigatorHow To Make File Search on Google ExcitingAnd how to easily find unexpectedly private documents in any search engineOct 13, 2023Oct 13, 2023