EXCALIBUR PRIVATE INVESTIGATION
  • Investigation
    • Cheating Spouse/Infidelity
    • Surveillance
    • Financial Fraud
    • Background/Due Diligence
    • Domestic Violence
    • Child Custody
    • Social Media/Online Dating
    • Missing Person
    • Insurance
  • Attorney Services
  • Blog
  • Media
  • About
  • Contact Us

HELP. SOMEONE STOLE MY IDENTITY!!!

4/12/2022

0 Comments

 
Identity theft in Colorado
From 2018 - 2020 there were 1.66 million cases of identity fraud reported to authorities. Who knows how many went unreported because the victim was too ashamed or embarrassed to admit they had been a victim of identity fraud. What can the average person do to keep their identities from being stolen? Here's a couple of ideas that we recommend to clients as well as friends and family:
  • Initiate a freeze on your credit. It's very easy to do and makes it much more of a challenge for a cybercriminal to steal your identity. Each of the three main credit bureaus, Equifax, Experian and TransUnion have information on their main website page that explains how you can place a freeze on your credit. Make sure to place a freeze on your kid's accounts as well as cybercriminals know those accounts are very rarely reviewed by the owners or their parents.

  • Place fraud alerts on your credit accounts. Anyone can place a fraud alert with the three aforementioned credit bureaus. You only have to place the alert with one of the three and then that credit bureau will instruct the other two to do the same. This will require a business to verify your identity before opening a new line of credit in your name.

  • Enroll in two-factor authentication. We know this can be a pain, but it's something you should enable on all your accounts when it's presented as an option. With this option, you'll have to enter your credentials and then follow up with a code, usually, that's texted or emailed to your known telephone number or email address. 

  • Review your accounts closely. Even with all of the above in place, you should monitor your credit reports and account statements closely. Don't just throw those unopened statements in a drawer thinking everything is fine and be sure to review your credit reports at least once a year, I recommend quarterly, to make sure nothing is amiss.

With a little precaution you can help ensure that you don't become a victim of identity theft. If you feel like you may have become a victim of identify theft, please give one of our Colorado-based private investigators a call for a free, no-obligation consultation. 

Lee Walters
President
​EXCALIBUR - Private Investigation
0 Comments

CALLING ALL AMATEUR FRAUD DETECTIVES

2/25/2022

0 Comments

 
PPP LOAN FRAUD Investigators Colorado Springs
Loan Fraud Investigators in Colorado Springs
This just came across my desk this afternoon and is perfect for those of you who are internet sleuths and love tracking down fraud like we do. A software engineer in Palo Alto, California, Brian Hamachek, developed a website, www.pppdetective.com where anyone can see what businesses received PPP loans from the government and in what amount. When Hamachek learned there was a government website listing PPP loans that had been given out, he searched and discovered that several businesses in his town of Palo Alto had actually gone out of business before Covid hit or didn't have the amount of employees they claimed to have, yet got PPP loans anyway which were ultimately forgiven. Basically "free" money for these scammers. He decided to spin up a website of his own where anyone can put in a city and state and see which businesses received PPP loans, mostly forgiven, how many employees they claimed and how big their loans were. We've tried it out and it's very eye opening. You can also flag a loan that you think may be fraudulent based on your knowledge of your particular city.

For those of you who may, or may not, know there's a federal law known as the False Claims Act, also known as a Qui tam. This allows anyone who becomes aware of a fraud committed against the federal government, such as someone receiving a PPP loan when they shouldn't have, to file a federal case on behalf of the government. If the government takes the case, pursues it, and wins an amount of money from the subject, the person who brought the case, known as the Relator, gets 15 - 30% of the recovered funds. Doesn't take long to find a few multi-million dollar PPP loan fraud cases and have some nice paydays. The only catch in filing a Qui tam is that the Relator, (namely you, you Internet Sleuth), has to have an attorney to file the case. We've worked a lot of Qui tams over the last 8 years and know which law firms are great at getting the government to intervene, i.e. take the case, and those that aren't so great. Let us know if you find a PPP loan fraud case that you think has merit and we can discuss with you the possibility of success and then put you in touch with a firm that will ensure the case gets a fair shake from the U.S. Attorney's Office. Good hunting!!!

EXCALIBUR Private Investigation
​719.208.4088
​Serving all of Colorado and beyond
0 Comments

    Colorado Private Investigator Blog

    Archives

    May 2022
    April 2022
    March 2022
    February 2022
    January 2022
    December 2021
    November 2021

    Categories

    All
    Background Investigation
    Bank Imposter Scams
    Con Men
    Domestic Abuse
    Employee Theft
    Equipment Review
    Identity Theft
    Insurance Fraud -Auto
    IRS Scams
    Loan Fraud
    Missing Persons
    Online Dating Scams
    Poshmark Scams
    Qui Tam
    Real Estate Scams
    Scams
    Security Cameras
    Security Tips
    Senior Citizens
    Smartphones
    Surveillance
    Technology
    Tech Support Scams

    Sites we like

    Crime Curious

    RSS Feed

Private Investigator in Colorado Springs
Veteran Owned Private Investigator in Colorado Springs
Picture
Private Investigator in the United States
Picture
Colorado Springs Private Investigator
Colorado Private Investigation
Colorado Springs, Colorado
Colorado # P12.0000754
719.208.4088
rlwalters@excaliburlegalsupport.com

Copyright © 2022 – All Rights Reserved - EXCALIBUR  Private Investigation, LLC
  • Investigation
    • Cheating Spouse/Infidelity
    • Surveillance
    • Financial Fraud
    • Background/Due Diligence
    • Domestic Violence
    • Child Custody
    • Social Media/Online Dating
    • Missing Person
    • Insurance
  • Attorney Services
  • Blog
  • Media
  • About
  • Contact Us