Yipee I have an Inheritance - NOT

The cheek of the Nigerian scammers sending this to us.!!! A PI Company that tracks scams

Ron McQuilter received this email today. It's a version of a scam that is being sent all around the world. So f you get this or something similar, then sorry, it's a hoax.

See the scam page here.

Hello,

My name is Jennifer Grant; I work with A & N Consultants Limited in England.

This is a standard...

Combating Insurance Fraud

When instructed by an insurer, an investigators task is to “validate” a claim. We are never paid or re-instructed on claims declined or avoided, but solely on our ability to deliver a prompt, professional validation service.

Claims are sent to us, most often because they contain what the industry calls “red flags”. These might be simply the type of claim, such as every stolen burnt out car...

Not another momentum fake

It's getting pretty sad, the number of fraudsters being sentenced with Fake CV's.

On the back of Wilce and the Nigerian Doctor, yet another fraudster is sentenced for faking their Professional Licences and this one was again placed through a recruitment agency.

See the article here

You need to question how someone can be appointed a :Finance Manager" when she was not able to do the job...

Another Fake CV !!!

Incredibly as it might seem, yet another Fake CV has been detected as reported in the NZ herald today.

Another example of why screening of staff is so important.

If people are willing to lie to obtain jobs as a Doctor, a head a Defence Section, an Immigration boss and the boss of Maori TV, what fabrications do you think the average CV contains.

DO NOT take documents and claims at face value,...

Beware the on-line scammers

A couple have just been conned out of $15,000 by paying for a car they thought was a good deal after being unsucessful bidders on Trademe read article here

This is yet another example of how scammers will exploit every little hole in any system and another lesson not to part with cash until you sight and are happy with a deal.

Once the transaction was away from Trademe, the scammer was able to...