All Episodes
Displaying 301 - 330 of 2299 in total
Half of All Companies Hit: The Truth Behind Cyber Insurance Claims
Episode Show Notes:Â Learn why cyber liability insurance is becoming essential for businesses and enterprises of all sizes.Understand the role of cyber hygiene in deter...
Inside the Mind of a Thief: Why Employees Embezzle Money
🔍 Episode Description: In this episode, we explore the psychology and step-by-step process that can lead a trusted employee to commit embezzlement. Learn the warning s...
Scammed Online? Here’s Exactly What To Do Next
Episode Summary: If you’ve been scammed online, you might be overwhelmed, scared, or unsure of what to do next—especially if you’ve lost thousands of dollars. This epi...
Scammed Online? Do This Immediately!
🔍 Episode Description: If you've recently fallen victim to an online scam or fraud, don’t panic—but act fast. In this episode, we’ll guide you through the most importa...
Crypto Loan Scams: How Victims Are Tricked Into Debt
🎙 Episode Show Notes: In this episode, we expose the shocking and increasingly aggressive tactics scammers are using to trap victims into financial ruin through fake c...
Fraudulent Conveyance: How Shady Transfers Can Cost You Everything
Episode Description / Show Notes:Â Learn what a fraudulent conveyance really means in legal and investigative terms.Discover how debtors may attempt to hide assets to a...
Asset Tracing vs Asset Searching: What's the Real Difference?
🔍 Episode Description / Show Notes: We recently attended a presentation by the Association of Certified Fraud Examiners titled "Asset Tracing: Finding the Truth Behind...
NRIA Unmasked: From Real Estate Dreams to SEC-Labeled Ponzi Scheme
Episode Description / Show Notes:Â We revisit our investigation into National Real Estate Investment Advisors (NRIA), a company previously flagged for suspicious activi...
Uncovering Your Every Move: How Cell Phone Tracking Really Works
Episode Show Notes:Â Introduction to cell phone tracking and GPS tracking using cell phone dataExplanation of cell phone antennas you see along highways and streetsDesc...
The Ultimate Guide: How to Find Someone Who’s Hard to Locate
Episode Show Notes: How do you find a missing person, a potential witness, or a defendant who needs to be served but isn’t readily available?One common method is calle...
Uncovering the Truth: How Many Types of Asset Searches Are There?
🔍 Episode Description: In this episode, we break down one of the most frequently asked questions in the investigative world: How many kinds of asset searches are there...
Spot the Fake: How To Identify a Forged Vehicle Title
🔍 Episode Summary: In this episode, we uncover the hidden dangers of forged vehicle titles — even when you're handed one in a legitimate-looking sale. 📌 What You'll Le...
Navigating Used Car Dealer Financing: Avoiding Title Problems?
In this episode, we cover:Â Two types of auto dealership fraud:When dealerships are defrauded by othersWhen dealerships defraud the marketplaceReal-world example featur...
MSO vs. Vehicle Title: What’s the Real Difference?
Episode Description: In this episode, we break down the key differences between a vehicle title and an MSO (Manufacturer’s Statement of Origin) or CO (Certificate of O...
Hurricane Ian Cars Hit the Market: The Hidden Danger of Salvage Titles
Episode Description:Â Flood-damaged cars from Hurricane Ian are already entering the used car market.Many vehicles are being sold through brokers from auctions like Cop...
Steering Clear of Fake Car Titles: How to Spot and Avoid Vehicle Title Fraud
🔍 Episode Description / Show Notes: Even official DMV employees can be involved in vehicle title fraud.A real case from Illinois shows how a DMV employee and an accomp...
How to File a Vehicle Lien for Title Security: Step-by-Step Guide
Episode Show Notes:Â Explore two main options for claiming a vehicle due to unpaid repairs or storage fees:Mechanics LienCivil LienUnderstand the key differences betwee...
Can You Title an SF-97 Military Vehicle? What You Need to Know
Episode Show Notes:Â Overview of military vehicles sold at surplus auctions like GovPlanetRecent actions by many states to restrict these military vehicles from being d...
Why DMVs Are Running Out of Car Titles: The Nationwide Shortage Explained
Episode Show Notes / Description: The supply chain crisis continues to impact the automotive world—and now even government agencies.A new report from The Wall Street J...
More Scams on Wheels: The Rise of Vehicle Title Fraud
🔍 Episode Show Notes: A new vehicle title scam has surfaced—this time in Pennsylvania.Authorities have charged multiple individuals and businesses, including a car dea...
Rolling Back Miles, Stealing Titles: The Rise of Odometer Fraud
🔎 In This Episode: Odometer fraud and mileage rollbacks are making a comeback, despite federal laws passed in the 1980s to prevent them.High-tech scams are now being u...
The End of Paper: Vehicle Titles Go Fully Digital
Show Notes / Description: A big sigh of relief for vehicle owners—no more need for paper titles!West Virginia leads the way as the first state to make vehicle titles 1...
Is $200K Still Middle Class? Rethinking Wealth in Today's Economy
Episode Description: In this episode, we break down what it really takes to live a "middle class" lifestyle today — and why a $200,000 annual income might just be the ...
Unlocking the Truth: How To Run a VIN Search on a Vehicle Title
Episode Show Notes:Â Thinking of buying a car, truck, or any motor vehicle? Make sure you run the VIN (Vehicle Identification Number) first.A VIN search helps uncover t...
Can You Undo a Certificate of Destruction? Secrets Behind Non-Repairable Titles
🎙 Episode Title: The different types of vehicle titles you might encounter at Copart, IAA, or salvage auctionsWhat “junk,” “parts only,” and “non-repairable” titles me...
Court-Ordered Car Titles: How To Legally Claim Vehicle Ownership
Episode Show Notes / Description:Â Struggling to get a title for your vehicle? Every U.S. state has a legal process called a court-ordered title.This process may be kno...
Betrayed by Blood: When Family Turns to Thieves
📌 Episode Show Notes: Family law fraud cases—especially estate fraud or inheritance theft—are becoming more common.These cases often begin when someone in the family d...
Is $200K Still Middle Class… or Just Surviving?
đź“Ś Episode Description:Â Does it now take a $200,000 income to live a middle-class lifestyle?We break down real numbers to see where the money goes.Buying a decent house...
Urgent Alert: Stop Your Income From Being Harvested NOW!
Episode Show Notes / Description:Over the next 12 to 18 months, it will be crucial for consumers to start retaining capital.Many people’s monthly budgets act as condui...
Why Lower Home Prices with Higher APR Hurt More Than Expensive Homes
Episode Show Notes:Â We explore how lower interest rates affect home affordability using a mortgage calculator.Example: A $540,000 loan amount on a 30-year fixed mortga...