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PI’s Declassified!

PI’s Declassified!

Thursday at 9 AM Pacific

November 6th 2014: Tracking Nigerian Fraudsters

Nigerian fraud is big business amounting to billions of losses to citizens around the globe. Some people are drawn to these financial pretexts like magnets. From business owners to doctors to senior citizens, many otherwise intelligent people are pulled in by the idea of getting a windfall or assisting someone purporting an altruistic intent. These swindlers are referred to as the 419 Scammers. The name is taken from Nigerian law, 419, prohibiting obtaining anything from another under false pretenses with an intent to defraud. Private investigator and former New York police officer Ron Alvarez

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Featured Guest

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Ron Alvarez

Ron Alvarez is a licensed private investigator at XG Consultants Group, Inc., a private investigation firm in New York City. He is a retired NYPD lieutenant where he investigated robbery, narcotics, internal affairs, and fine art cases.
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