THE RENT SCAM

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October 30, 2016 By Private Detective Fernando Álvarez DIARIO LAS AMERICA . The economic crisis that began a few years ago brought many problems for people of all ages and socioeconomic levels, depression affected us all in one way or another. The crises create economic losses, job layoffs, scarce resources and all these generate in […]

HOW TO UNCOVER 270 POUNDS OF FRAUD

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October 16th, 2016 By Private Detective Fernando Alvarez DIARIO LAS AMERICAS . Scams and fraud come in many different forms and can shake the business world to small, medium and large-sized companies. Although, one of the most expensive is, without a doubt, work-related injury fraud which is also known as false workers compensation claims. This […]

THE CASH-ON-DELIVERY SCAMS

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October 13th, 2016 By Private Detective Fernando Alvarez DIARIO LAS AMERICAS . Scams are a very old type of crime that does adapt itself to each age with the same purpose: to take advantage of the trust of good people. Until two decades ago the scams by postal mail were very frequent but in our […]

BUY YOUR US VISA NOW

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September 11th, 2016 By Private Detective Fernando Alvarez DIARIO LAS AMERICAS . There are many free and democratic countries in the world. Many of which are very rich and developed, but the country that most attracts immigrants and tourists, is without a doubt, the United States of America. The United States has long been considered […]

THE HOUSE OF THE DECEPTION

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August 28th, 2016 By Private Detective Fernando Alvarez DIARIO LAS AMERICAS . Even after so many years as a private detective, I am still amazed by the cunning of scammers and the naivety of many people. I understand that people are focused on their jobs and their lives and that they cannot devote time to […]

WHOLESALE SCAM

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August 5th, 2016 By Private Detective Fernando Alvarez DIARIO LAS AMERICAS . Scam fits on every age and in every industry; it’s like the flu, which never ends because it always mutates. The era of the internet has not only brought new scams and frauds but also allowed local scams to become global, something like […]

EARN 100% OF YOUR INVESTMENT … BEWARE!

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August 2nd, 2016 By Private Detective Fernando Alvarez DIARIO LAS AMERICAS . Many people think that the scammer comes, does their damaging work, and then leaves for fear of being caught, judged or gets locked up. The truth is that this is not always the case and I have had cases where the scammers committed […]

THE FAKE INVESTMENT AGENT

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June 20, 2016 By Private Detective Fernando AlvarezDIARIO LAS AMERICAS . Generally, in all types of businesses or professions, there is fraud and scam, but I have come to realize that many of the scam cases that I have investigated have been related to the investment business. Investments in which ordinary people deposit their savings and […]