Advertising Scams
Magazine Scams Are you a new business owner, just starting out, and recently approached by a fundraising magazine? Naturally, you're intrigued; getting your business name out there is crucial in…
Bitcoin Scams
A Bitcoin scam is a form of Cryptocurrency scamming. The Bitcoin Trade launched in 2009, and the first commercial trading for Bitcoin was in 2010. As of 2024, Bitcoin has…
Pig Butchering Scams
The name of this scam does not relate to the butchering of pigs to make some quick cash. The terminology behind this name is likened to fattening a pig up…
National Inquiry Agency’s assistance in exposing a $25 million Ponzi Scheme
At National Inquiry Agency, we recently had a client come through our door as they had been lured into a Ponzi Scheme. They were promised high returns on the money…
Do you have a feeling your spouse is cheating?
How many people have walked through our doors with the suspicion of their spouse cheating? They engage the National Inquiry Agency to follow their spouse to confirm that gnawing feeling…