Posts Tagged ‘fact-finding’

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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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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Missing Cruise Ship Passenger Turns up Safe in Germany

By Dawn in Investigations, Missing Persons, Missing Persons Investigations, MSI Detective Services, witness statement at January 18th, 2012 | No comments

 

 

 

 

 

A German woman listed as missing from the Costa Concordia was located alive in Germany.

According to the Associated Press, Gertrud Goergens alerted police in Germany that she was alive and well. Goergens was removed from the official list of missing late Wednesday. There are still twenty-three passengers and three crew members missing.

Eleven bodies have been recovered. Currently, only one has been publicly identified as being crew member Sandor Feher, 38, of Hungary. The adult bodies, believed to be passengers, were all wearing life jackets and were found in the rear of the ship near an emergency evacuation point.

Jozsef Balog, a pianist who worked with Feher who was a violinist, told the Budapest newspaper Blikk that Feher was wearing a life-jacket when he decided to return to his cabin to pack his violin. Feher was last seen on deck en route to a lifeboat. According to Balog, Feher helped put life-jackets on several crying children before returning to his cabin.

I believe one thing that caught the attention of viewers as this story aired was how close the ship was to land. Read the full article »

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Va. College Student Visiting NYC Vanishes

By Dawn in Locate Investigations, Missing Persons, Missing Persons Investigations, MSI Detective Services, Private Investigator at January 12th, 2012 | No comments

Ian Burnet

 

 

 

 

 

 

Ian Burnet studies engineering at Virginia Commonwealth University. He came to New York City to celebrate the New Year holiday with friends and has been missing since Dec. 30 – no one has heard from him. Sources say the 22-year-old has a history of suicide attempts, according to NBC New York.

Ian left his Richmond, Va., home the day after Christmas and took a bus to New York. He was planning to rent an apartment for a week with friends, authorities said.

According to The New York Daily News, Burnet’s last known contact was a text with a friend on Dec. 30. He was seen that afternoon at the apartment where he had been staying on 139th St. and Riverside Drive. He left without his cell phone and did not say where he was going.

Ian’s mother, Nancy Burnett, said, “It’s completely out of character. We have no reason to think that he would do something like this.” The last time she heard from her son was via text on Dec. 27, after he visited Central Park, she said.

Concerned family and friends utilized Facebook and the online community Reddit to spread the word about Burnet’s disappearance. Burnet’s older brother Jamie, a Reddit user, responded to one user who asked, “Have you ever thought he DOESN’T want to be found?” and said, “Yes. There’s a very real possibility that he took his own life, and I’m trying not to think about it. He has a history of depression, and there have been scares before. But he didn’t leave any last messages behind, which would be extremely uncharacteristic … I’m hoping that’s not the case.” Read the full article »

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