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Blogs about: Pretexting

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Department of Veterans Affairs warns of scam targeting veterans

Clint wrote 2 months ago: Well, this is just gross. According to a warning released by the VA, scam artists have been targetin … more →

Tags: General Scams, CNN, credit card scams, Department of Veterans Affairs, Scams, telephone scams, va, VA Scam, Veterans' affairs

Video Dispatch: Confessions of a CITRMS

Clint wrote 3 months ago: I haven’t put out a new video dispatch for awhile, so here’s a little story about that t … more →

Tags: Video, Social Engineering, Video, CITRMS

Video Dispatch: Jury Duty Scams1 comment

Clint wrote 4 months ago: This is one that crops up every now and again: using people’s natural fear of federal prison t … more →

Tags: Video, General Scams, Jury Duty Scams

Protect Your Identity from Pretexting

savvyconsumer wrote 1 year ago: This month, NCL’s featuring tips in its 2008 Consumer Calendar: Have We Got Tips for You! on p … more →

Tags: fraud, Finances, Privacy, NCL's 2008 Consumer Calendar, ID Theft, NCL's Consumer Calendar

ACFE Webinar On Social Engineering

Bill wrote 1 year ago: AFCE, the premier certified fraud examiners site, is having a webinar on social engineering.  Social … more →

Tags: Investigations, PI Chatter, private investigators, fraud, Private Investigations, private detective, police, Crime, Private Investigator

Pretexting Couple Plead Guilty1 comment

Bill wrote 1 year ago:     In December 2007 we wrote about the indictment and arrest of several private investigators and p … more →

Tags: Investigations, private investigators, Private Investigations, law enforcement, private detective, Crime, Investigation, fraud, false pretenses

Counterfeiting and Piracy: The New York City Tourist Attraction

corpainvestigation wrote 1 year ago: While I have been to New York City many times on business, I have never really been for a fun visit, … more →

Tags: asset investigation, Blogroll, Buying a Business, Commercial Real Estate, Copyright, Corporate Law, countefeit watches, counterfeiting, divorce law

More Telephone Pretexting--When Will They Learn1 comment

Bill wrote 1 year ago:   The Federal Trade Commission is at it again.  The FTC announced yesterday that a District Court or … more →

Tags: PIAVA, Investigations, PI Chatter, private investigators, Private Investigations, private detective, attorneys, Lawyers, Crime

More On Pretxing PIs2 comments

Bill wrote 1 year ago:     Back on December 7 or so, I posted the news that 10 people were indicted by the Federal governme … more →

Tags: PIAVA, Investigations, private investigators, Private Investigations, law enforcement, private detective, attorneys, Lawyers, Crime

FTC Settles Florida Pretexting Phone Plot

Bill wrote 1 year ago:     Thanks to Bruce Hulme, NCISS Legislative Director, NCISS, for alerting us that the Federal Trade … more →

Tags: PIAVA, Investigations, private investigators, Private Investigations, Virginia, private detective, attorneys, Lawyers, FTC

Comments?

Bill wrote 1 year ago: Later today, I will write about legality of pretexting and investigations, not a legal opinion, you … more →

Tags: PIAVA, Investigations, PI Chatter, private investigators, fraud, Private Investigations, law enforcement, Virginia, private detective

Private Investigators Indicted for Pretext Fraud--Lawyers Probed in Pretext Theft2 comments

Bill wrote 1 year ago: Ten private investigators were indicted on December 5, 2007,in Seattle, WA, by the U.S. Attorney … more →

Tags: PIAVA, Investigations, PUBLIC RECORDS, private investigators, fraud, Private Investigations, law enforcement, Virginia, private detective

HP wants probe of article about its embarrassing probes

rparloff wrote 2 years ago: On June 18 lawyers for Hewlett Packard (HPQ) asked a federal judge in Tyler, Texas, to hold a hearin … more →

Tags: Dell, Hewlett Packard, legal pad

HP settles with SEC in dispute arising from leak probe

rparloff wrote 2 years ago: Hewlett Packard (HPQ) reached a settlement with the Securities and Exchange Commission yesterday in … more →

Tags: Hewlett Packard, Larry Sonsini, legal pad, Wilson Sonsini Goodrich & Rosati

The word of the year is a phrase. Go figure.

collateraldamage wrote 3 years ago: The Oxford American English Dictionary has chosen carbon neutral as its word of the year. Yeah, can … more →

Tags: ®, Carbon Neutral, Word of the year, Truthiness, Zeitgeist

In midst of scandal HP turns to Voodoo

collateraldamage wrote 3 years ago: Hewlett Packard said Thursday it has agreed to buy high-end gaming PC maker Voodoo Computers, giving … more →

Tags: ®, HP, Hewlett Packard

HP and Pretexting Results in Misconceptions about Competitive Intelligence

August Jackson wrote 3 years ago: This frustrating bit from the San Francisco Chronicle came to my attention in a Special Libraries As … more →

Tags: ´ºÇï, Competitive Intelligence, industrial espionage

Does identity matter online?1 comment

dangrsmind wrote 3 years ago: THIS ARTICLE CONTAINS LINKS WHICH ARE NOT SAFE FOR WORK This week’s on-line news has been fill … more →

Tags: Biometrics, Blogroll, craigslist, craigslist scams, facebook, Identity Management, Identity Theft, jason fortuny, LonelyGirl15


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