The Investigator – Medium

The Investigator

The Investigator

Discord is Not All Fun and Games

Discord brings together all sorts of communities drawing the attention of investigators and intelligence analysts

Apr 12

Discord is Not All Fun and Games

Apr 12

The Investigator

Telegram: Criminals’ Favorite App

How bad guys decided to ditch the Dark Web and come to the light of messaging apps

Mar 27

Telegram: Criminals’ Favorite App

Mar 27

The Investigator

Shocking Fraud Losses: 2023 Statistics

The U.S. victims lost unbelievable $10 billion to fraud in 2023

Mar 14

Shocking Fraud Losses: 2023 Statistics

Mar 14

The Investigator

You’ve got a refund! And other IRS scams

The most common tax scams and their telltale signs

Mar 8

You’ve got a refund! And other IRS scams

Mar 8

The Investigator

Is It Legal to Secretly Record People?

General considerations for investigators who want to record over the phone or in-person conversations

Nov 30, 2023

Is It Legal to Secretly Record People?

Nov 30, 2023

The Investigator

Five Great TV Shows About Fraud

The ingenuity of fraudsters in all its glory to watch on a TV screen on the long weekend

Nov 23, 2023

Five Great TV Shows About Fraud

Nov 23, 2023

The Investigator

Very “Friendly” Fraud: Chargebacks and Promo Abuse

How real customers become fraudsters and what to do about it

Nov 16, 2023

Very “Friendly” Fraud: Chargebacks and Promo Abuse

Nov 16, 2023

The Investigator

How Do You Find a Dead Person?

Basics of genealogy research to find any grave, burial, or cemetery

Oct 27, 2023

How Do You Find a Dead Person?

Oct 27, 2023

The Investigator

Have You Donated to a Fake Charity?

You might have given money to a donation scam without knowing it

Oct 19, 2023

Have You Donated to a Fake Charity?

Oct 19, 2023

The Investigator

How To Make File Search on Google Exciting

And how to easily find unexpectedly private documents in any search engine

Oct 13, 2023

How To Make File Search on Google Exciting

Oct 13, 2023

The Investigator

The Investigator

Uncovering the Truth: Discover the Latest Insights and Investigative Techniques in OSINT and Investigations in Our Blog

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