What you need to know about ONLINE MODELING SCAMSHow They Work This scam targets young women (and men) under 21 years old. They’re approached or Instagram and offered seasonal modeling contracts and attractive “sign on bonuses-. The scammers are well versed in modeling industry terminology. The scammer moves communication off of Instagram onto WhatsApp as […]
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HOW THEY WORKThese scams start with an attractive lady sending a friend request so a male victim. The scammer then starts chatting and asks for the conversation to be moved to WhatsApp. Once on WhatsApp the scammer sends the victim semi-naked pictures and asks for his in return.As soon as the victim has sent the
Why commercial crime kills businesses. When a company suffers a loss from internal fraud that loss of course comes straight off of the bottom line profit. Company A works on a 20% margin. Consequently a loss of say 1 million is effectively 5 Million in TURNOVER that’s been lost. The indirect consequence is that the
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You may have noticed that some of our team have the letters CFE after their names. Others are noted as being members of the ACFE (Association of Certified Fraud Examiners). Within the forensics division of the company, we need to ensure that our staff have the best-of-breed qualifications. Within the investigation of commercial crimes, the
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Who uses OsInt? OsInt is used by private and forensic investigators, attorneys, law enforcement, intelligence organisations, fraud investigators, human resources professionals, tracing agents and commercial enterprises. It is a key component of performing due diligence studies on persons and businesses. What is SmInt? Social Media Intelligence is the use of information stored within social media
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With millions of people affected by identity theft every year, this online crime is nothing new. But as the years go by we will see fraudsters going to extreme lengths in order to steal your private information. One method that will be widespread is using captured online videos. But how will this work? Online criminals
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Having a modern security camera system can help you when it comes to solving break-ins, robberies and a range of different crimes, but how can you improve the odds even more? With the help of an expert audio/video forensics investigator, you can boost those odds even further in your favor – contact the TCG Digital
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We often have clients and potential clients advise us “We’ll get our IT guy to look, he’s excellent” Now we’re not questioning your IT guys skill or experience in computing in any way whatsoever and we’re quite sure he’s very capable. That being said, when matters take a legal turn and a forensic approach is
As the business world and the online continues to grow so does fraud. And with the growth of digitization comes more ways for fraudsters to find possible victims! There are a range of different and somewhat scary fraud trends that business owners as well as individuals should keep their eyes open for. Fortunately with the
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In the past few years, large amounts of package tracking scams have popped up. The scam will include an email trying to convince you to click a link or give out your private information. Most of the time the email will advise you that there is a shipping problem and you need to take some
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