Be Diligent,
Stay Informed
Welcome to the Diligent Pi! I’m here to bring you the latest information on scams and fraud happening all around us, right among our everyday activities.
Online dating?
Looking for investment opportunities?
Receiving strange text messages and emails?
Types of Scams We Cover
Romance scams
- Online Dating Scams
- Military dating scams
- International Romance Scams
Online Scams
- Identity Theft Phishing/Farming
- Scam Text Messages
- Online Shopping Scams
Business & Investment Scams
- Cryptocurrency Scams
- Debt Collection Scams
- Mortgage & Home Title Fraud
Fraudsters Among Us?
Statistics & Alerts
Online Dating Scams
Romance scams hit record high in 2021. Online dating scams reported to the FTC over the past 5 yrs states $1.3 billion lost to fraud, more than any other FTC fraud category.
Business & Investment Scams
Pyramid schemes are hiding in plain sight as “Multi-level Marketing Companies”. They are still prevelent in the world of fraudsters and are responsible for generating a staggering $3.25 billion in 2020.
Identity Theft
Identity theft scammers are now using AI (Artificial Intelligence) and voice cloning programs to pose as a family member or other trusted source to get you to share personal information.
From the Blog
Protect Your Heart and Wallet | How to Spot and Avoid Online Dating Scams
Looking for love online? With the rise of dating apps and websites, it's easier than ever to connect with potential partners. But beware, there are also those who are looking to scam and take advantage of individuals looking for love. Online dating scams can be...
Is This REAL? Or Am I Being SCAMMED?!
How to Spot a FRAUD I don’t know about you but I find myself questioning the legitimacy of every phone call, email, door knock and online encounter these days. This may be partly due to occupational hazard as a licensed Private Investigator. Let’s face it though, we...
Title Theft | Not Just a Financial Crime, But an Abusive One Too
Intro Title theft is a crime that often goes unnoticed until it's too late, causing financial and legal chaos for the victim. However, what many people don't realize is that title theft is not just a financial crime, but also an abusive one. It can happen to anyone,...