Process Server and Investigation
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- 3111 West Wilshire Boulevard Oklahoma City, OK 73116 United States
Process Server and Investigation
Our expert team of attorneys and consultants will be glad to provide necessary legal assistance.
Too many scammers and other predators prey upon vulnerable, aging people with limited technological skills. They are often sophisticated and are extremely adept at manipulating people. While many people commonly associated middle-aged men in their mother’s basements who are living in India or Nigeria as being the main source of scammers, this is not always true. Indeed, while many of these scammers are indeed in India and Nigeria, they exist everywhere and can be of any gender, race, age, etc.
More sophisticated scammers tend to have larger operations. They may work out of call centers or might even have co-conspirators operating in multiple countries and continents. Our romance scam private investigators note that the Internet has countless online videos about people who work to confuse and trick the scammers who are in those call centers in India and elsewhere just waiting to steal your money. Today we shall explore the following topics:
Scammers often come from impoverished backgrounds with little to no education or economic opportunity. Oftentimes, there are little or no jobs or other ways for meaningful employment available to them. Many work in covert call centers, such as those in India. They may view the quick, easy money as worth the legal risk. These types of lower-level grunt scammers often get a commission and/or hourly rate from the financially owner/boss rich romance scamming scheme for their call center efforts to defraud people of their hard-earned money. But not all scammers work out of call centers or come from lower class economic backgrounds.
Our fraud private investigator points out that some scammers come from middle or upper socioeconomic backgrounds, and they may work independently or as part of a group. Scammer bosses tend to make millions of dollars, because they hire others to do the work for them and just pay them a small portion. It seems like a lot of money to them, so they are happy. The smaller but satisfactory money amount then allows the scammer boss to keep most of the rest of the money their helpers defrauded out of their romance scam victims and live very lavish lifestyles.
Independent scammers of various ages, ethnicities, nationalities, genders, races, and socioeconomic classes can also do it on their own. They may be businessmen or swindlers who convince people to give them their money and that they will get a nice interest rate on their investment.
According to our fraud private detective at our private investigation agency, scammers enter this field to make as much money as possible for the least amount of effort. Whether they are financially impoverished with no other job prospects and just barely scraping by or have millions of dollars and seek more to use to continue to finance their lavish lifestyles, money is the name of the game. Easy, fast money, and plenty of it, keeps romance scammers plying their trade year after year.
Most romance scammers pretend to be a potential romantic interest, even a handsome male general or a young, stunningly hot blonde female. They begin daily communication with their intended romance scam victims. They do this to build up their “relationship” and to increase the level of “trust” between the romance scammer and their intended fraud victims.
The victim of the scamming operation might naively wonder how in the world they became “lucky” enough to land such a handsome, distinguished, rich general or astronaut or a young, hot young lady. This is because older, overweight, non-millionaire men and women would normally be an obvious “first choices” that a younger, pretty, fertile, charismatic young females or males. Similarly, many older women might see a handsome, rich “military general” or “medical doctor” and feel so “blessed” to have found such a catch. Sadly, their illusions of a grandiose, special relationship never amount to anything.
Our private eye denotes that one tactic that these scammers often utilize to squeeze money out of their victims and to fool them into compliance are face swaps and artificial intelligence (AI). Face swaps on photographs that scammers present to their victims is useful when trying to prevent them from doing image searches on websites like TinEye to see where else the photographs show up online. This method was more common before AI came about. This tactic takes the face off one person in a photograph and places it onto the body of an individual in a different picture. Thus, when someone uses TinEye to check and see if the scammers are widely using the photos across the Internet, it will come back as unsuspicious by not being locatable all over the world wide web.
Artificial intelligence is much more useful for romance scammers and can sometimes make it even more difficult for fraud detectives to discern. With AI, there is no face swapping required and TinEye will not flag anything as suspicious, either, unless many people have used the same AI-made photo on many websites. This is unlikely though, because photos that romance scammers create with artificial intelligence are easy, quick, and free to create.
One of the downsides to AI-made photos and videos are the deepfake detector websites and apps that exist out there on the world wide web to help detect and root out AI-made content. Google uses this all the time on websites it ranks, and it often lowers the rankings of websites if the owners made much of the website’s content by using artificial intelligence. Individual users, law enforcement, and romance scam private investigators near me can use deepfake detection websites likes Deep Fake Detection API do the arduous work for them.
Our romance scam private investigator does denote that what does happen is that these so-called romantic interests constantly need a favor or money. These scammers may claim to have an “emergency” arise or need money to pay the “fee” to access a fake “inheritance” amount that they will gladly “share” with their intended romance victim once they get it. Since these poor romance scam victims have put their brains and common sense aside, they find themselves so incredibly sucked into the romance scammer’s web of manipulative lies that they are unable to see through it.
The longer this fake “relationship” continues, the harder it is for the romance scam victims to get out of it. Besides, they have already given up so much financially and have also heavily invested themselves emotionally. By calling it quits, they will lose the illusion of the relationship these vulnerable, lonely people seek to badly and the money and time they have put into it.
Sadly though, when their money runs out and the romance scammers have taken everything they have, they must eventually break it off and confront the romance scammers. At this point, our fraud private investigator near me points out that the fraudsters will take one of two actions. They will either make excuses and try to convince the victims to find more money, or they will become outright verbally abusive and hateful.
Alas, when the scammer determines that there is no more money left to take, the “relationship” ends, and the victim begins the mourning process that has stripped her/him/them of money, emotional wellbeing, and basic dignity. This period can be especially difficult on the victims of romance scams, because now they find themselves forced to come to terms with what really happened and the associated fallout. They may also feel shame and humiliation, especially if their friends and/or loved ones tried to warn them of what was occurring, but they did not listen.
It is noteworthy to point out that religious leaders do the same thing to their congregants and politicians use similar abusive manipulation tactics on their voters with false promises their intended victims will never receive. These scammers all use the same tactics, though to varying degrees. Some may even have good intentions, albeit misplaced trust in the institutions they serve. Either way, a scammer is a scammer no matter how they dress.
In terms of how scammers receive money and other items from their intended victims, they tend to prefer methods that are harder to trace. They will often communicate with their victims through dummy e-mail accounts, texting apps with non-registered phone numbers, and by receiving money via gift cards, bitcoin, Western Union, Remitly, etc. Though possible to trace these communication money methods, it does take a much more significant amount of time, effort, and financial and human resources to achieve. Meanwhile, our fraud private detective pointed out that these scammers will have already vanished and will be out scamming other victims.
Our fraud private detective at our private investigation agency denotes that romance scammers seek out specific types of individuals. The qualities that romance scammers tend to look for include, but are not limited to, the following:
As you can see, the more of these qualities that romance scam victims possess, the easier it tends to be for them to bypass their intended victim’s intrinsic common sense and reason. Their need for love, acceptance, and romance overrides rational thinking and behavior and sadly make them the perfect targets.
Romance scam private detectives near me have several investigative tools to help uncover the identities of romance scammers and help put an end to their unscrupulous shenanigans. Used together, these can help our clients catch the scammers and hopefully recover some of their funds. These investigative techniques our legal team uses during fraud private investigations include, but are not limited to, the following:
The difficult fact is that there are so many of these types of companies out there offering a vast array of legal services that knowing which one to subpoena can be an extremely arduous task. One must either hope to “get lucky” quickly or spent larger sums sending subpoenas to many these companies. Romance scammers know this though, which is why they use non-registered or quasi-cloaked companies for things like e-mail, texting, phone calls, and receiving money. It is because none of them want the police or other law enforcement agencies to catch them.
What are these romance scammers doing online? Are they maintaining multiple websites they use to scam others with? Are they on social media sites like X, TikTok, Facebook, and Instagram? Have they used similar photos or profiles for multiple scamming victims? These are all examples of answers that social media scans for fraud and romance scams can help answer.
One big aspect of romance scam private investigations, aside from social media scans, catfishing, criminal background checks, etc., involves collaborating with lawyers, police, and news outlets. Why do fraud detectives do this? Glad you asked!
Attorneys for the clients may initiate civil lawsuits against scammers and/or subpoenas for banking records and identity related to phone numbers, texting apps, e-mail addresses, etc. Our private investigators will collaborate diligently with a client’s attorney to help secure a scammer’s information, and our process servers can help serve court papers and other legal documents to banks or other corporations. If we can discover the identity of the romance scammers and our clients wish to sue them, our private detective agency will collaborate with the attorneys for romance scam recovery to help win their legal case.
Law enforcement personnel are also top priorities for professional collaboration, and when you hire a private investigator from our PI agency to help you we will share knowledge and information with them to help solve your case. Police may have helpful information that we do not know and vice versa, so by working together our chances of success in solving you case can rise significantly.
New stations and outlets are also excellent sources of information and clues for fraud private investigations. This is because news stations, radios, and online media outlets can help spread the word and alert other victims of romance scams by the same person that police and the best private detective agency near me need their immediate help to solve the case! By helping, these unknown victims might also be helping themselves solve their own cases as well.
If someone you know has fallen victim to a romance scammer’s deviance, then you need to locate a private investigator to help you. We have the best private detective agency and can conduct romance scam social media scans, criminal background checks, surveillance, catfishing, and more. Our professional legal team is second to none. Call now and find out why.
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