Harmari Search v2.6 released

Harmari Search version 2.6 has been released successfully.  It contains the following new features and fixes Extended email searches via integration with PIPL Added Uber and Lyft Ridesharing searches from Facebook and LinkedIn data Added license plate and mileage column to custom columns Cleaned up more bogus phone numbers Consolidated FAQ pages for each classified

Investigating Facebook Buy Sell Trade Groups

Recently a flood of activity has emerged regarding the free classifieds marketplaces on Facebook Buy/Sell/Trade Groups.  Thousands of groups have proliferated and it is difficult for loss prevention, or brand protection investigators to contain and monitor these groups for stolen products or counterfeit products. The interface is rather limited in what can be investigated.  About

WIC and SNAP benefits trafficking on Craigslist

A sample of Craigslist ads were taken to identify welfare benefits (SNAP, WIC) being trafficked.  Harmari Search can help to identify both benefits recipients and participating vendors who are buying/selling SNAP EBT or WIC benefits on Craigslist. Finding SNAP EBT cards for sale on Craigslist is an obvious welfare fraud violation.  In fact many in

LTAS Celebrates 4 years – Thank you customers

Hooray!  LTAS Technologies is celebrating 4 years of providing quality investigative tools to help fight fraud and criminal activity online.  We have worked with over 130 customers in 7 different countries around the world! We thank all our customers and if you were wondering what customers we have, below is a breakdown of their industry

Prepaid Debit Cards add layer of anonymity for fraudsters

A $100 gift card for $80.  Does that sound like a tantalizing deal?  Well chances are that card can be part of a larger fraud ring.  Fraudsters now purchase these cards only to write the bank account and routing information, and the purchasers are inadvertently helping to launder the fraudster’s money.  Many of these prepaid