What is a scam?
A scam refers to fraud or theft, which means obtaining something through fraudulent means. This can involve data hacking on the internet, health card scams, tax refund scams, fake banking advisors, NFT and cryptocurrency scams, civic service scams, or financial investment scams.
According to the Bank of France’s report on fraud statistics for the first half of 2023, fraud involving payment instruments has significantly increased since 2022, amounting to 628 million euros—equivalent to 10 million euros per year per inhabitant in France over a six-month period.
Swindling is punishable by 5 years of imprisonment and a fine of 375,000 euros. If the scam is committed by an organized group, the maximum penalties increase to 10 years in prison and a fine of 1,000,000 euros.
Who Has the Right to Initiate an Investigation in Case of a Scam?
Any individual or entity that falls victim to a scam has the right to initiate such an investigation. This investigation will always be conducted fairly and proportionately. Since it falls under criminal law, the modes of proof are more extensive.
What Are the Possibilities for a Detective's Intervention in a Scam Case?
Various investigation methodologies are available for the private detective to intervene:
Field investigations with surveillance and tracking can be conducted to make the necessary observations and thus defend the interests of the claimant.
An administrative investigation can also be initiated to collect additional information.
Why Hire a Private Detective to Gather Evidence for a Scam Case?
The intervention of a private detective will help substantiate the facts. By collecting the necessary evidence, these can be directly used in litigation.
The detective’s intervention will allow you to identify the suspected perpetrator and seek restitution for the harm suffered.
How Much Does a Detective's Intervention Cost?
Hiring a proof professional has a relatively low cost considering the damage that can be caused by a person of bad faith. The cost will depend on the time spent and the means used for the investigation. The rate will be calculated on a case-by-case basis. Each case being unique, particular attention will be given from the study of your case. We regularly offer packages for this type of service.
Our quotes are free, so do not hesitate to contact us (see “Rates“).
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