MSI Blog

Wisconsin Woman Accused of Selling Fake Facebook Stock

By Dawn in Crime, fraud, Investigations, MSI Detective Services, scam, Theft Investigations at February 3rd, 2012 | No comments

 

 

 

 

 

A Wisconsin woman has been charged with theft over accusations she tried to profit from Facebook’s much-anticipated plans to go public by selling fake stock in the social media giant.

Facebook announced on Wednesday its plans for the biggest-ever Internet IPO.

In a criminal complaint on Thursday, prosecutors said Marianne Oleson told acquaintances she obtained $1 million in stock because her daughter was an acquaintance of Facebook’s founder and persuaded several people to buy fictitious Facebook stock over a four-month period.

The Oshkosh woman was charged with 31 counts of theft, forgery and making misleading statements.

One of Oleson’s victims was a contractor who did work at her house in September. Oleson paid the contractor for the work with $13,980 worth of fake Facebook stock, the complaint alleged.

The contractor, who also paid $10,000 in cash to the woman for additional stock, grew suspicious when he found she lied about her name and various oddities on documents referring to the transaction. Read the full article »

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Teens Break into CNN Newsroom to Check Facebook Pages

By Dawn in Crime, MSI Detective Services at February 3rd, 2012 | No comments

 

 

 

 

 

Two teens apparently couldn’t find an open Internet Cafe or another available computer at 3:30 a.m. so they could check their Facebook Page. What could have been so pressing? So, the obvious solution came to mind – break into the CNN Headquarters. Surely they will have computers.

Aldayne Fearon, 18, and Francis Mutemwa, 17 were arrested last week after breaking into a CNN Atlanta’s newsroom to get a peek at their Facebook pages.

I am sure their parents won’t “like” this situation.

After driving to the Omni Hotel in Mutemwa’s mother’s red Mercedes, the teens scaled the wall and gained access to CNN’s fifth floor newsroom. They were discovered at approximately 3:30 a.m. by police who had been contacted by CNN security, according to Atlanta police spokeswoman Kim Jones.

The two were found working on two computers which were not password protected. At the time of their arrest, they were checking their Facebook pages on those computers.

The teens initially declined to give law enforcement their names, but eventually capitulated.

Each man was charged with criminal trespassing.

I suspect Facebook will close their accounts and the two will have to live without getting their Facebook fixes.

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Spying in the Name of Love

By Dawn in Cheaters, Cheating spouse, gps tracker, Infidelity, MSI Detective Services, stalking, Surveillance Services, Technology at February 2nd, 2012 | No comments

 

 

 

 

 

 

 

Have you ever wondered if your significant other or spouse is cheating and been tempted to play sleuth? People have been catching their spouses or boyfriends/girlfriends cheating for centuries, but it took some real effort. Nowadays, it has become so easy due to technology.

Thirty-three percent of dating couples and 37 percent of spouses — slightly more women than men — say they have checked their partner’s email or call history on the sly, according to a survey last year by the gadget shopping site Retrevo.com, which queried more than 1,000 people online. Among those under 25, almost half reported snooping. Just 9 percent discovered evidence of cheating.

Retrevo.com spokeswoman Jennifer Jacobson said she doesn’t think young couples are less trusting. “It’s just that technology has made everyone’s communications highly accessible and people probably don’t see it as a violation of trust, because of how easy it is to do.”

When Patricia Masterson’s boyfriend broke into her email account in search of evidence that she had been cheating, she was deeply offended by the violation of her privacy. The fact that she had, indeed, been cheating hardly seemed like a good excuse.

She changed her tune 10 years later, when, married and pregnant, Masterson innocently spotted a text message on her husband’s cellphone from a woman regarding a baby. Her husband said it must have been sent to him by mistake, and Masterson, sensitive to privacy, left it alone — until a few months later, when the woman contacted Masterson through Facebook to reveal she’d recently given birth to her husband’s child.

Masterson said, “I became a snooper.” She poured through cellphone records and installed software to recover deleted emails, gathering all the details she could. “It was so not me; up until that point I had believed in absolute privacy.”

When, if ever, is it OK to invade a romantic partner’s privacy? Many say it’s often the only way to confirm suspicions of infidelity when all else fails. I am not sure what “all else” includes – asking and hoping for an honest answer? Hiding behind closed doors and eavesdropping on phone conversations? Following your partner? Hiring a private detective to perform surveillance on your partner? Place a GPS tracker on their car? Read the full article »

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Student Receives Free Cocaine with Amazon Textbook Order

By Dawn in Investigations, MSI Detective Services, Terrorism at February 1st, 2012 | No comments

 

 

 

 

 

 

 

In my college years, I purchased used books. I would go to the bookstore and try to find the cleanest ones I could – ones without too much scribbling, highlighting or even a piece of gum. In one student’s case the unexpected (and unwanted) gift-with-a-textbook-purchase was a bag of cocaine.

Sophia Stockton — a junior at Mid-America Nazarene University in Olathe, Kansas — recently ordered a textbook from an independent retailer through the Amazon online storefront. The book was intended for a spring course on terrorism and is called “Understanding Terrorism: Challenges, Perspectives and Issues.”

Maybe the book should have been titled something like, “Understanding Drug Abuse.”

When Stockton flipped through the textbook, she “discovered a bag of white powder had fallen to the ground.” According to WPTV, Stockton feared that the bag contained anthrax and took it to the local police department the next day.

Stockton said, “I told them white powder was in my terrorism textbook and so I put it on the table and they’re like, ‘oh, okay,’ And so he went back and tested it,” Stockton recalls. “ He comes back and says, ‘you didn’t happen to order some cocaine with your textbook, did you?’ And I was like, no!”

Gardner law enforcement officials speculate that there may have been up to $400 worth of cocaine in the bag.

Wow! That’s enough money to buy two – three more books. Read the full article »

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