Fraud is a prevalent issue that can have significant consequences for individuals, businesses, and organizations. When faced with suspicions of fraudulent activity, it becomes essential to gather accurate and reliable evidence to support claims and take appropriate action. This is where the expertise of licensed private investigator comes into play. In this article, we will …
All You Need To Know About Fraud Investigators Sydney Read More »
Have you ever been curious about the mysterious world of private investigation? From the thrilling adventures portrayed in movies to the intriguing tales of real-life investigations, private investigators have captured our collective imagination. In this blog post, we will uncover the truth behind private investigation services, shedding light on the valuable work done by private …
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A 70-year-old woman from the Gold Coast has been convicted of laundering $400,000 via a criminal syndicate’s romance scam. The woman was found guilty of transferring money to various bank accounts in Australia and overseas between 2019 and 2022. According to reports, the woman had met a man online who claimed to be a wealthy …
70 Year Old Australian Woman caught Laundering $400,000 Via Romance Scam Read More »
Our professional investigators have over 60 years of combined experience in federal and state law enforcement and private investigations.