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PI’s Declassified!

PI’s Declassified!

Thursday at 9 AM Pacific

November 06th 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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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. Ron is a graduate of the FBI National Academy and earned a B.A. in Government and Public Administration from John Jay College of Criminal Justice in Manhattan. He has published four articles in PI Magazine: Foot Surveillance in Midtown; Transitioning from LEO to PI; How PI’s Can Better Serve the Blind or Visually Impaired Client; and Extreme Fraud: The 419 Scam. Ron is licensed in New York State.
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https://www.voiceamerica.com/show/1748/pis-declassified 19/11/2017 06:00 19/11/2017 07:00 PI’s Declassified! https://www.voiceamerica.com/show/1748/pis-declassified 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 will discuss investigating these scams and give details on what is being done to attempt to control them. VoiceAmerica | Talk Radio | Online Talk Radio studio@voiceamerica.com false DD/MM/YYYY Add to Calendar
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