All Episodes
Displaying episodes 121 - 150 of 1171 in total
How Scammers Operate: Unveiling the Truth Behind Catching Con Artists
Exploring the investigation and shutdown of Ponzi schemes: Do they get investigated? Do they get shut down?Case Example:Department of Justice indictment on a $43 milli...
Title Trouble: Navigating the Legalities of Selling Cars Without Titles
Delving into a common yet risky practice: buying or selling cars without titles. Is it legal? What are the risks involved? Let's find out.Key Points: In most states, ...
Revving Up: Inside Info On Used EVs
Exploring the Used Electric Vehicle (EV) Market: Ever wondered what's trending in the world of used electric vehicles? Join us as we delve into the latest insights and...
Unraveling Fraud: Chasing Returns and Recovering Losses from Ponzi Schemes
In this episode, we delve into the complex world of third-party liability in Ponzi schemes and scams.Understanding Third-Party LiabilityExploring how victims seek to r...
Securing Your Assets: Navigating Lienholder Non-Perfected Title Liens
In this episode, we delve into the critical issue of lien perfection in vehicle lending, exploring what happens when the title transfer isn't properly executed. Scena...
Secure Transfers: Safeguarding Your Finances Against Wire Transfer Fraud
Introduction:In today's episode, we delve into another tragic tale from Maryland, where identity scammers have shamelessly targeted government agencies.Case Study:A v...
Navigating the Surge: Strategies for Tackling Rising Insurance Rates
Homeowners Insurance CrisisThe homeowners insurance crisis in the United States is intensifying, with significant impacts on the real estate market.Even international...
Cybersecurity Showdown: The Top Business Threat of 2024
Rising cyber attacksCyber attacks, including ransomware, have surged over the last 24 to 30 months.A recent Wall Street Journal report (May 13, 2024) highlights an on...
Insure to Ensure: Checking Your Cyber Policy for Coverage Gaps
Introduction: In today's digital age, cyber threats loom large over businesses of all sizes. In this episode, we delve into the critical importance of having the righ...
Shredding the Red Tape: Navigating the Certificate of Destruction for Non-Repairable Junk Titles
Introduction to Parts-Only Vehicles: Exploring the phenomenon of vehicles listed as "parts only" in auctions like salvage auctions, copart auctions, or IAA.An explana...
Imported Headaches: Navigating Title Woes with Foreign Vehicles
Introduction:Delve into the complexities of titling imported vehicles, using Rhode Island's recent controversy as a focal point.Part 1: The Importation Process:Unders...
Clearing the Path: Navigating the Validation of Title Lien Release Process
Introduction to the Lien Release Process:Exploring the long-discussed topic of obtaining a lien release for a vehicle, particularly when there's outstanding money owe...
Revving Up: Navigating Car Title Pricing Trends in 2023
Introduction: Exploring the current state of used car prices: Is the recent drop just a temporary blip, or are prices destined to rise again?Market Insights: CNBC rep...
Under the Hood: Unveiling the Truth Behind VIN Checks
Introduction:Have you ever thought you were safe because you ran a VIN check before purchasing a vehicle? Well, hold on. Here's a story that might make you think twic...
Uncovering the Truth: In-depth Investigations Demystified
Expanded Coverage: For more in-depth coverage of the topics discussed in this episode, visit our two websites: actualhuman.com and describe.tv.Find detailed and longe...
Unveiling the Trends: Most Common PI Cases of 2023
Introduction to Fraud Trends in 2023:As an investigative agency, we constantly track evolving fraud patterns. In 2022 and 2021, scams mainly revolved around cryptocur...
Family Feud: When Inheritance Turns into Theft
Introduction:Dealing with the aftermath of a loved one's passing can be emotionally and financially challenging. Unfortunately, it's not uncommon for individuals to e...
Unearthing Hidden Assets: Easy Finds and Challenging Treasures
The big rush of crypto and online scams seems to be dying down.Over the last couple of years, there’s been an epidemic of online scams involving people sending money t...
Uncovering the Truth: A Deep Dive into Stock Reporting and Investment Records
In this episode, we delve into the vital role private investigators play in ensuring transparency and integrity in stock reporting and investment records.Story Illust...
Bank Assets on Lockdown: Navigating the New Financial Landscape
In this episode, we dive into what nonrenewal means for an insurance policy and how it differs from cancellation. Here are the key points we cover:Understanding Nonren...
Unlocking Success: Expert Tips for Navigating the Business Insurance Market
New Opportunities in Commercial Lines Insurance:The market for commercial lines insurance is evolving, presenting opportunities for better deals and enhanced coverage...
Shielding Your Business: How Cyber Defense Can Safeguard Against Consumer Lawsuits
Protecting Your Business: In today's digital landscape, cyber threats are a significant concern for businesses of all sizes. One often overlooked aspect of cyber defen...
Fraudulent Titles: Fake Car Agent Arrested for Conning Buyers
Title Fraud Exposed:This episode delves into the murky world of title fraud within the automotive industry, shedding light on a recent case that exemplifies the risks...
How To Solve Junk Title Problems: Navigating Certificates of Destruction
In this episode, we delve into the complexities surrounding Certificates of Destruction and junk titles, particularly for vehicles purchased from auctions like Copart ...
Decoding Cyber Threats: Navigating the Mindset of Cyber Attacks
Introduction:Cyber attacks are becoming increasingly prevalent across businesses, including small enterprises.Previously, the probability of an attack seemed low due ...
Humans vs. AI Bots: Which Do You Prefer?
Introduction:Exploring the evolving landscape of communication: human vs. AI.Companies are increasingly integrating AI into customer service.Pros and cons exist for b...
Why It's Nearly Impossible to Buy a House in 2024
Introduction:Discussing the challenges in the current real estate market.Insights from a colleague looking to buy a vacation home despite having good finances.Key Iss...
Kei Truck Chaos: Import Vehicle Titles Revoked
Discussion on Japanese Kei mini trucks and the controversy surrounding them.Understanding the rules and procedures for importing vehicles, including older and gray ma...
Unearthing Hidden Treasures: The $90K Overstock Tool Pallet for Just $17K
Introduction:Welcome back to another example deal from our friends at AML!This time, it's a tools and equipment truckload with a wholesale value of $1700.Stay tuned a...
Interest Rates on the Rise: Navigating the Impact of 10% Mortgages on the Economy
Introduction to Artificial Intelligence (AI):AI's potential impact on finance, employment, the economy, and individual well-being.The transition of AI from a niche su...