Skip to content

Menu

HomeAboutSolutionsContact
RSS Twitter
Charles Griffin Intelligence LLC. logo

The Ethical Investigator

escrow atlantic

Subscribe to escrow atlantic

Internet Fraud: How to Spot a Possible Scam on the Web

By Philip Segal on August 2, 2012
Posted in Internet, Investigation, Scams

A friend’s on-line purchase led him ask us to look into a website. The results make for a nice case study in the detection of possible fraud.
Continue Reading Internet Fraud: How to Spot a Possible Scam on the Web

The Ethical Investigator

Charles Griffin Intelligence LLC. logo
Charles Griffin Intelligence
420 Lexington Avenue
Room 300
New York, NY 10170
RSS Twitter
DisclaimerPrivacy Policy

About our Firm

Charles Griffin Intelligence offers an approach to investigation that combines the abilities of good reporting with the thoroughness and concern for evidence integrity that attorneys demand in their fact-finding.

Read More...

Recent Posts

  • Against Undue Credentialism
  • Who Is NOT a Good Referral for Our Firm? Lawbreakers!
  • FTX Warnings vs Madoff Warnings: What was the Difference?
  • The Advantage of Small Talk in Big Cases
Copyright © 2023, Charles Griffin Intelligence LLC. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo