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Car Theft Solved by Investigators

February 26, 2016 by IPIA Leave a Comment

Car Theft

From time to time, a private investigator might be asked to track down a missing car. A car can be stolen from a public place, private residence, or a car rental agency.

Types of Car Thefts:

During economically challenged times, car thefts increase. Some people try to steal cars from rental agencies by using fake IDs to rent cars, and then simply never return them. Some steal cars for their own use, whether for regular daily use or for transporting contraband and later abandonment. Some turn the stolen vehicles over to chop shops, where the cars will be used for parts. Some just want a car to take on a race or joyride, and will abandon the car after using it for a period of time.

Some will sell a stolen car to an unsuspecting person, who has no idea that he or she just purchased a stolen vehicle. Sometimes, the owner sold the car in good faith to a person who passed a bad cheque. In other cases, a couple may have surrendered their second car to a re-leasing company to cut down on expenses; however, the car may have been leased to a “customer” who disappeared. Thefts may be for convenience – the thief may have some stolen goods to transport.

No matter what the reason for the theft, it’s up to the private investigator to use his or her ingenuity to figure out what happened and track down the car. It’s always a good idea to file a police report first, but because the police might not be able to take the time to track down your vehicle, a good Private Investigator can come in handy.

How We Track Down the Car:

A Private investigator will use tools such as phone calls, casual conversations, and interviews. A good Investigator knows how to word questions and statements to get the most cooperation. Most people are shocked if someone they know has stolen a vehicle, and they will want to cooperate. The trick is in putting all the pieces of the puzzle together and tracking down hard information that is admissible in a court case.

Investigators can use license plate scanners, GPS tracking that comes with certain cars, handheld devices, cameras mounted on cars, or interviews with anyone whose job requires driving around, such as delivery workers. PI Agencies in some countries might have memberships in professional organizations where information gathered from license plate scanners is stored in a database. Surveillance on public streets is generally legal and does not overstep privacy issues. One popular technique is keep a watchlist of all vehicles reported stolen by owners, and using the scanners to detect license plates of parked vehicles. Since thieves often switch license plates, it can take time.

The human element in the form of social media and community alerts can work wonders, too. Many people have assisted in recovering their own cars by posting pictures of their stolen cars on social media and asking people to share. It’s never a good idea for a friend to confront a car thief, but it can be really useful if they snap pictures or report sightings of the stolen vehicle without getting noticed by the perpetrator.

Clumsy planning on the part of the thief helps, too. Sometimes a thief will falsify an ID card to rent a car that they never return, but use a real address of someone they know. As we interview the person whose address was used, the person might recognize the description of the thief and give us clues as to where to find him or her. We can then conduct a surveillance and get videos of the perpetrator using the stolen car, which will be admissible in court. Once we have enough evidence to stand up in court, we can wait for the perpetrator to turn in for the night and immobilize the car with car boots before there is any attempt to make contact.

Over the years, Private Investigators form relationships with informants. Knowing how to befriend people who can supply information is golden. Cooperation from all sources is the most important key to solving crimes, and a good Private Investigator knows how to form those relationships.

Other sources of information, although not glamorous, are salvage yards, auto manufacturers, trash bins on public streets, and hidden cameras in public areas. We can also keep lists of vehicles with out-of-area registration tags on them, check on the vehicle registration for those tags, and track down the lienholder (lender) for the vehicle. That is public information and we can call the lender to see if the vehicle is stolen.

Another easy way to verify if a car is the one we’re looking for is to check the VIN number, which is often in plain site on the driver’s side.

Repossession of the Car:

Once the car is located, it can be repossessed rather easily and the Private Investigator and client will agree upon the method in advance. Upon finding the car, it can be booted or disabled before the PI does one of three things depending on what the client wants: knocks on the suspect’s door and asks for the keys, notify the police, or notify the client. It is never a good idea for the client to contact the perpetrator, but the client could contact the police.

If the client is a business such as a rental car agency, the client may instruct the Private Investigator to repossess the vehicle. A team of two PIs will drive to the location, boot the car, and explain to the perpetrator who they are and why they are there. They will cite to the violator the specific vehicle codes that were violated and the jail time or fines attached with such crimes. They will be firm but also very professional. Most perpetrators will hand over the keys without too much fuss once confronted. If not, a tow truck can be called to remove the vehicle. This should not be done without hard evidence and knowing the laws in your area.

How to Prevent Theft:

Most vehicles sold nowadays have key codes or tracking systems such as LoJack or Onstar. Some have microdots that tag individual parts of the car, so they can be identified if the car goes to a chop shop. However, even very sophisticated systems can be bypassed by professional thieves.

The best car theft prevention devices, such as ignition interlock and pedal locks, disable the vehicle so that it can’t be moved without the right key. If your car does not come with these devices, you can buy a self-setting immobilizer. Always lock your vehicle and park in the safest spots you can.

Unfortunately, car thefts are very common. Using reasonable security precautions and keeping a photograph and copies of vehicle registration information can help you in case of a theft. A good Private Investigator will work for your better interests in recovering the car.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are  fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.

Filed Under: Letters from a Private Investigator, PI Techniques, scam Tagged With: letters, letters, private investigation techniques, Scams, Scams, Scams, tips

Your Son is in Prison

March 26, 2015 by IPIA Leave a Comment

scam

This is a new scam Indonesia Private Investigation Agency has recently come across. In fact after hearing a variation on this story a few times it happened to me personally (Private Detective).

A couple of weeks back I got a call that woke me up about 2 in the morning. It was an adolescent and he was sobbing hysterically. His words were very unclear with noise in the background but he was obviously very upset. He was saying “mama help me”. I tried to calm him and ask him to explain what had happened.

At this point another man came on the line. This man was far more authoritative and calm. He claimed he was a policeman. He told that they had my son and he was in prison on drug related offences. The police would however let him go if I transferred money immediately. They asked for $5000.

I actually do not have a son but still it was actually very realistic. There were police sirens in the background. For a moment I actually thought that they were telling the truth and they had just called the wrong number. Even though I had heard of this scam before I still found the whole scene extremely convincing.

I played along with them and told them I could not travel to an ATM and I did not have $5000. The policeman because very hostile and a dialogue of negotiation started – prices were lowered, they also asked I do telephone banking (Private Detective). The issue they were most adamant about was that the transfer had to done there and then. It could not wait until the morning. Eventually the scammer became very hostile towards me and used some very foul language.

The first time I heard of this kind of scam (before my own experience) was a few months back when a potential client called me and said he had had a call from someone saying they were the police. The story was pretty much what had happened to me. The scammers told the person on the oher end of the phone that they had his daughter in custody who had been found with some drugs. The scammers then offered to release the daughter for a fee of $500.

I then heard a similar tale where the callers pretended to be from a hospital saying a child was seriously injured and money needed to be transferred immediately for medical care (Private Detective).

Both these attempts failed. The first attempt failed because the person receiving the call was able to verify if indeed his daughter was at home or not. The second failed for similar reasons.

This week I received yet another called by a potential client who wanted us to find some scammers. They told us the following story. Unfortunately this woman paid the money.

The phone rang and the client, a middle aged woman, answered the phone. A man’s voice spoke on the other end of the phone. The voice was anxious sounding and distraught with tears. The person on the phone only blurted: “mama, mama”. The woman then said: “John, is that you?”. Another person (or maybe not) then took over the phone and claimed to be police. The “policeman” (scammer) then said “we have your son John in custody for drug possession”. Once the woman was engaged in the conversation it did not take long for the scammer to offer to help her by saying they would release the son without legal charge for a payment of $2500. There were some conditions to this offer: the money had to be paid immediately via ATM transfer or preferably phone banking (Private Detective). The other condition is the woman had to stay on the telephone whilst she made the payment.  She was not allowed to put the phone down. In this particular case the payment was made.

Of course it did not take very long at all (just a half hour) for the woman to find out that her son, John, was not in prison, nor had he been. Likewise it was not long before the real police were contacted. As it turned out the police were able to do nothing. They did freeze the account where the $2500 was sent within an hour or so but by that time the money was already gone. The account emptied. The victim is of course told she must stay on the telephone during the whole process to ensure that s/he can not verify the truthfullness or otherwise of the statement. I can only presume that scammers must create the con by setting up a bank account with a false id card. In Indonesia it is quite easy and cheap (as little as $50) to get hold of a false id card. With this card anyone can open a bank account. This account will no doubt have minimal funds in it, and the moment the target transfers money this money is withdrawn with whatever other funds can be (minus the mandatory holding fee – usually a few dollars). The account is then basically abandoned and when the police track the owners they come across the false id. The scammers do not exist. They need one bank account per scam I would guess, one false id per scam. The child profile will no doubt be someone in early adulthood – old enough to be pretty much independent to some degree. I do not know the statistics here or the odds, but I would bet that if you made 20 calls to random numbers there would be a pretty high chance that one of the people answering has a child fitting the profile not at home (Private Detective).

Filed Under: scam

Spotting Fortune Telling Scams

February 7, 2015 by IPIA Leave a Comment

fortune teller

The English Romantic poet Percy Bysshe Shelly puts it aptly –

“We look before and after, and pine for what is not”

This is a natural tendency among us humans. We look into the past to see how far we’ve come and look into the future to get a glimpse of where life will take us. More than living in the present, we are concerned about the future. There’s nothing wrong in it. However, there are many conmen taking advantage of our desperateness (fortune teller).

A large number of cases registered with private investigation firms are of those scammed by fortune tellers. A few were coaxed into buying Rolex watches while many others were robbed of their life savings (Private Detective). This is not to say that all fortune tellers and psychics out there are frauds. Here are tips to tell if a fortune teller is taking you for a ride (fortune teller).

  1. There are fortune tellers who line the roads during festivals and special events and those who practice from their offices. A license or a registration is a proof of credibility and accountability. Thus, the fortune teller should have legal permission to do business in your town. Most states do not allow fortune tellers to practice without a license. A licensed psychic with a well-established office is less likely to wrap up his business and leave every time he cheats a client.
  2. Fraudulent soothsayers often demand money to perform special work or prayers to resurrect your troubled life or to keep your loved one’s from suffering. They extract money from you claiming that they have the power to turn your life upside down (fortune teller).
  3. Fortune tellers are skilled at playing with people’s minds. They hold you in a trance-like state and make you accept things you wouldn’t otherwise approve of. Con artists threaten clients that their life will be ruined or tragedy will strike if they do not obey their instructions.
  4. A fortune teller tells a client to purchase Rolex watches as the timepieces would turn the tide for her. You need to watch out for such fortune tellers. Buying items in not restricted to valuables but can also include simple items such as a blessed candle, crystal or some additional, expensive reading. You might also be asked to buy supplies for the completion of a particular ritual (fortune teller).
  5. The nature of the person can give you hints about his integrity and honesty. They tend to be over-sympathetic and mothering. In reality, it is their excellent acting skills to get out more personal information that they will simply reword for you in the coming future and make you believe that they have some divine powers.
  6. Be cautious if the clairvoyant makes repeated demands for money. The demands are small initially, but being repeated it amounts to a few thousand dollars.

People have gone bankrupt getting caught in the traps laid out by such conmen. They lose their life savings and all their valuables (fortune teller). When they realize, it is often too late. If ever you run into a fraudulent fortune teller, hand them over to the police immediately (Private Detective).

Indonesia Private Investigation Agency (IPIA) and our sister agency Bali Eye Private Investigation Agency (BEPIA) are fully registered agencies offering investigation services to the private and business sectors throughout Indonesia and South East Asia.

Filed Under: Letters from a Private Investigator Tagged With: letters

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