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The Language of "Love"

Do you know the red flags of a romance scam? According to the Federal Trade Commission, romance scams have continued to rise and account for the highest losses of any other type of consumer fraud. In 2018, reported losses totaled $143 million and in 2019, losses were reported at $201 million – an increase of nearly 40%. (www.ftc.gov/news-events/press-releases/2020/02/new-ftc-data-show-consumers-reported-losing-more-200-million)If you are one of the 40 million Americans using online dating, you should be aware of the techniques used by fraudsters to win your heart and steal your money. Even though 57% of online daters are concerned about being a victim of...

Big companies try to duck out of paying the millions they've stolen

Let’s hope the Supreme Court keeps to decades of precedent and doesn’t overturn these cases. FTC’s authority to help consumer fraud victims is in question before the U.S. Supreme Court The court will decide whether the consumer watchdog agency can use the courts to get money back for victims of scams and frauds — something it’s done for decades.By Stephanie Zimmermann  Jan 15, 2021, 11:45am CST For more than three decades, the Federal Trade Commission has been able to use the courts to force companies that defraud consumers to refund their money, a tactic that gives some teeth to the FTC’s watchdog...

Were the iPads really worth it?

Apple’s global security chief and two members of Sheriff’s office indicted for alleged bribery By Rishi Iyengar and Stella Chan, CNN Business Updated 6:13 PM ET, Mon November 23, 2020 (CNN Business) Apple’s global head of security and two members of the Santa Clara County Sheriff’s office have been indicted by a grand jury for allegedly requesting and offering bribes for concealed weapons licenses. Santa Clara County Undersheriff Rick Sung and Captain James Jensen “managed to extract” a promise from Thomas Moyer, Apple’s chief security officer, that the company would donate iPads to the sheriff’s office in exchange for four firearms licenses that...

Welcome to a new year!

Keep Dragon Investigation Group in mind for your investigation needs. We perform fraud investigations, death investigations, romance scam investigations, genealogy services including DNA and adoptee/birth matching, missing person/heir/asset locates, and other private investigation services. Give us a call at 281-670-8334, email info@DragonInvestigation.com, or message us on LinkedIn, Facebook, or Twitter. #dragoninvestigationgroup #DIGgingfortruth #fraudinvestigation #privateinvestigator #certifiedfraudexaminer

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