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Finding The Young Girls That Get Mixed Up In the Dark Underbelly of Los Angeles When They Go To Hollywood In Search of Fame and Fortune

Finding The Young Girls That Get Mixed Up In the Dark Underbelly of Los Angeles When They Go To Hollywood In Search of Fame and Fortune

by Andy Kay | Jul 2, 2021 | Frauds & Scams, Latest

It’s such a common story: A young pretty girl comes to LA hoping to become a model or an actress, or simply to have a good time in the LA nightlife scene. She then runs into the wrong person who claims to have a great connection to get her into movies or television,...
Amazon Phishing Scam: When A Text Message Tells You That You’ve Won an Amazon Raffle

Amazon Phishing Scam: When A Text Message Tells You That You’ve Won an Amazon Raffle

by Andy Kay | Mar 15, 2021 | Frauds & Scams, Latest, Uncategorized

According to the security firm, ProofPrint, mobile phishing attempts increased by more than 300 percent in the third quarter of 2020, compared to the second. Most come in the form of alerts going to your text messages and voicemails from popular delivery companies...
Apple Phishing Scams: When An Email Appearing To Be From Apple Tells You To Click On A Payment Link

Apple Phishing Scams: When An Email Appearing To Be From Apple Tells You To Click On A Payment Link

by Andy Kay | Mar 12, 2021 | Frauds & Scams, Latest

Apple is one of the top service providers in terms of entertainment, apps, and electronics. Due to Apple’s success as far as consumers go, it comes with susceptibility to fraud and scams. Apple is aware of this and offers support and advice to their consumers who...
The Case of The Gold Nugget and An International Seller Who Almost Got Conned By Fraud on Ebay

The Case of The Gold Nugget and An International Seller Who Almost Got Conned By Fraud on Ebay

by Andy Kay | Feb 15, 2021 | Frauds & Scams

Fraud takes on many shapes and forms, appearing as something legitimate when it is quite the opposite. And as people have become painfully aware of, fraud is no stranger to eBay. At the moment eBay has about 1.5 billion listings, which allows for a very large pool of...
Digital Fraud During The Holidays Spear Phishing

Digital Fraud During The Holidays Spear Phishing

by Andy Kay | Dec 23, 2020 | Frauds & Scams, Latest

The holidays can be a lonely time for people without family.  Hackers and scammers know this and take advantage by targeted vulnerable people.  Beware of unsolicited emails and text messages containing clickable links.  Often, they are socially engineered by hackers...
Fraudulent Charges: How To Deal With Them and How To Avoid Them

Fraudulent Charges: How To Deal With Them and How To Avoid Them

by Andy Kay | Jul 16, 2020 | Frauds & Scams

BY ANDY KAY and STEVE MCFARLAND Andy Kay is the Founder of top private investigations company Kay & Associates Investigations based out of Los Angeles, California. Steve McFarland is the president of the Board of Directors for the BBB(Better Business Bureau)....

Recent Posts

  • The Evolution of Scams, from Mailers to Sliding Into Your DMs
  • Locating and Serving a Difficult Person to Find for Legal Action
  • Corporate Investigation Surveillance Services
  • Finding Teens Who Run Away with Someone They Met on Social Media That Is Actually a Predator
  • Understanding How The Tindler Swindler Takes Hold: A Beverly Hills Private Investigator Gives Insight on the How and Why, and Advice on How to Spot a Romance Scammer

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