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    685: Steve Rambam | The Real Life of a Private Investigator

    en-usJune 16, 2022
    What are the benefits of hosting on Airbnb?
    How can personal touches enhance a guest's stay?
    What challenges did Stephen Rambam face in his career?
    Why is there a rising demand for fraud investigations?
    What qualities are essential for successful private investigators?

    • Share your home and world with travelersHosting on Airbnb brings extra income and allows sharing experiences with guests, while being aware of fraud is crucial to protect yourself

      Turning your home into an Airbnb not only brings in extra income but also allows you to share a piece of your world with others. Hosting guests can be an enjoyable experience, and small touches like personal recommendations and sponsor samples can make their stay memorable. Airbnb has become a popular choice for travelers due to its convenience and cozy accommodations, and homeowners can bring that same magic into their own spaces. Additionally, the conversation with Stephen Rambam shed light on the complex world of fraud and the mindset of fraudsters. Despite the advanced techniques used, even diligent companies and individuals can fall victim to scams. It's essential to stay informed and be aware of potential threats to protect yourself.

    • The Complex Process of Becoming a Private InvestigatorBecoming a private investigator involves extensive background checks, experience, and dedication. Successful investigators specialize in their areas of expertise and focus on their strengths, leading to lucrative opportunities in fraud investigation.

      Becoming a licensed private investigator is a complex and lengthy process that requires a significant amount of experience, background checks, and dedication. Moreover, private investigators often specialize in specific areas due to their unique skills and expertise. For instance, some may focus on missing persons or international investigations, while others may specialize in financial frauds. The demand for fraud investigation has been on the rise in recent years, making it a lucrative area of expertise. The most successful private investigators are those who acknowledge their limitations and focus on their areas of expertise, rather than trying to handle every case that comes their way. Overall, the field of private investigations requires a high level of intelligence, dedication, and a strong ethical framework.

    • Sophisticated scammers manipulate situations to deceive businessesExercise caution, thoroughly vet potential business partners and deals to avoid falling victim to fraudulent activities.

      Sophisticated scammers can manipulate situations to deceive businesses into paying significant fees, only for the deal to ultimately fall through, leaving the businesses with losses. These scammers often work in international networks and use complex schemes, such as Prime Bank scams, to make their frauds appear legitimate. In such cases, victims may lose substantial amounts of money and face difficulties in recovering their losses due to the intricate nature of the scams and the involvement of multiple parties. It is crucial for businesses to exercise caution and thoroughly vet potential business partners and deals to avoid falling victim to such fraudulent activities.

    • Considering Alternatives to Law Enforcement for Complex Business DisputesWhen dealing with complex business disputes or potential fraud, pursuing a civil remedy may be more effective than involving law enforcement due to resource limitations and the complexity of the cases.

      When dealing with complex business disputes or potential fraud, involving law enforcement might not be the most effective solution. These cases are often too complicated and confusing for local or federal police to handle, and the resources required to gather courtroom-quality evidence and prosecute can be overwhelming. Instead, pursuing a civil remedy may be a more viable option. Even if you manage to find a detective willing to take on the case, the cost of hiring a lawyer and the difficulty of collecting debts can outweigh any potential gains. It's essential to consider alternative methods, such as networking and building strong relationships, to resolve these types of issues. Additionally, platforms like Airbnb can help turn unused space into an opportunity to generate income and share experiences with others.

    • Private investigators play crucial role in financial fraud casesPrivate investigators help bring financial fraudsters to justice and recover lost funds, often targeting affinity frauds and using awareness and vigilance to combat fraudsters' deception tactics.

      While law enforcement may not have the resources to pursue every case of financial fraud, private investigators play a crucial role in bringing these criminals to justice and recovering lost funds. Fraudsters often rely on psychological manipulation and the gullibility of potential victims, and affinity frauds, where the fraudster has a connection to the victims, are particularly common. These incidents often fall through the cracks of the justice system, and it's up to private investigators to step in and make things right. The fraudster's only product is their own charm and ability to deceive, making it essential to be aware of the tactics they use and to remain vigilant against them.

    • FBI's use of informants can harm innocent individualsThe FBI's handling of informants can result in innocent people being falsely accused and arrested, as seen in the case of Joseph Myers.

      The FBI's use of informants can lead to innocent individuals being falsely accused and arrested. The case of Joseph Myers, a mental patient who became an FBI informant, illustrates this disturbing trend. Myers was taken under the FBI's wing, had his criminal record expunged, and was given a new identity as Franz Josef von Habsburg Lothringen. He was then allowed to continue his criminal activities, as long as he provided the FBI with information. However, when an investigator uncovered the truth, the FBI retaliated by illegally subpoenaing the investigator's file and arresting him at a conference in front of thousands of people. This incident highlights the need for greater oversight and accountability in the FBI's use of informants to prevent innocent individuals from being wrongfully accused and harmed.

    • Embracing Challenges Can Lead to Unexpected OpportunitiesMaintaining a positive attitude and embracing challenges can lead to unexpected benefits, including new opportunities and increased credibility.

      Going through challenging experiences, even those that could potentially damage one's reputation, can lead to unexpected opportunities and growth. Steven Rambam, a private investigator, shared his experience of being falsely accused and arrested, which he believed would ruin his career. Instead, he received an influx of law firms seeking his services due to his commitment to keeping files confidential. Furthermore, his arrest gave him credibility in the hacker community, leading to speaking engagements at hacker conferences. Rambam's story highlights the importance of maintaining a positive attitude and embracing challenges, as they can often lead to unexpected benefits.

    • Unforgettable undercover investigations in 'Nowhere to Hide' season 2Season 2 of 'Nowhere to Hide' explores live investigations, revealing unforgettable cases of identity crises and potential scams, emphasizing the importance of thorough investigations and vigilance.

      The world of undercover investigations and identity crises can lead to some truly astonishing and complex cases. The first season of the show "Nowhere to Hide" saw great success with a mix of reenactments and real-life undercover work. However, season 2 is bringing even more excitement with a focus on live investigations. One unforgettable case involved a woman who believed she was an American but was denied entry back into the country due to her father's unknown citizenship status. Another case involved a romance scam that nearly drained a woman's savings. These instances highlight the importance of thorough investigations and the potential consequences of misinformation and fraud. Privacy concerns aside, it's crucial to be vigilant and aware of potential scams and identity issues.

    • Nigerian scams use small businesses as money transmittersNigerian scams can use small businesses as money transmitters to launder funds, targeting unsuspecting victims and resulting in financial loss and disgrace. Due diligence and investigation are crucial in preventing such frauds.

      Nigerian scams, although not always 419 scams, are still dangerous and sophisticated schemes that can ensnare unsuspecting victims. In this case, the fraudsters used small businesses in the US as money transmitters, promising them a percentage of the funds they received in exchange for forwarding the rest to the scammers. This allowed the fraudsters to launder money and disappear once it reached overseas accounts. The scammers targeted various victims, including lawyers and sole practitioners, who could not afford the monetary loss or the disgrace. This scheme resulted in two victims for the price of one, as the money transmitters took on the secondary risk. Due diligence and investigation are essential in preventing such frauds, as seen in the case of Bernie Madoff, who reported consistent earnings that were impossible given the stock market's fluctuations and had an understaffed auditor. Every fraud can be busted with thorough investigation, and it is crucial to be wary of inconsistencies and red flags.

    • Desperation leads to increased vulnerability to scamsStay skeptical and verify opportunities, protect yourself from scammers by hiring professionals and verifying their licenses.

      During times of desperation, people become easy targets for fraudsters. These scammers prey on individuals and businesses in need of funding or jobs, using promises of large sums of money to lure them in. Even the most seemingly outrageous scams, like someone claiming to be a lieutenant colonel from the US army with millions of dollars to share, can be believable to some. It's crucial to be skeptical and verify any potential opportunities before investing time or money. Additionally, be aware of the existence of "sucker lists," where scammers target those who have already been defrauded. To protect yourself, hire professionals, such as CPAs, forensic accountants, private investigators, or certified fraud examiners, and ensure they are legitimate. Always verify their licenses to avoid being scammed a second time.

    • Blurred Lines Between Legitimate Business and Illegal EnterprisesFormer drug dealer Freeway Rick Ross discussed his lucrative cocaine business, revealing similarities to legitimate enterprises, raising ethical concerns and showcasing the complexities of defining success and acceptable business practices

      The lines between legitimate business and illegal enterprises, such as drug trafficking, can be blurred. Freeway Rick Ross, a former major drug dealer, shared his experiences of making millions in the cocaine business, which involved large teams, vast amounts of money, and even protection from law enforcement. He noted that there was no significant difference between real businesses and his illegal operation. This raises ethical concerns and highlights the complexities of defining success and business practices. Listen to The Jordan Harbinger Show, episode 121, for more of Freeway Rick Ross's story and his ties to the CIA. Remember, the methods discussed in this episode, while intriguing, are not condoned or recommended for legal or ethical reasons.

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    256: Malcolm Gladwell | What We Should Know about Talking to Strangers

    Malcolm Gladwell (@gladwell) has written bestsellers that are probably on your shelf right now, including The Tipping Point, Blink, Outliers, and What the Dog Saw. His latest book is Talking to Strangers: What We Should Know about the People We Don't Know.

    What We Discuss with Malcolm Gladwell:

    • Why, if we don't know how to talk to strangers, we invite conflict and misunderstanding in ways that have a profound effect on our lives and our world.
    • Why the information we gather from face-to-face human interaction isn't as uniquely valuable as we think it is.
    • Why television makes us worse at reading other people.
    • Why we think we can tell if someone is lying, guilty, or deceptive -- and why we're almost always wrong.
    • What determines the direction of Malcolm's projects, and how he researches and organizes the massive amount of information that goes into them.
    • And much more...

    Full show notes and resources can be found here: https://jordanharbinger.com/256

    Sign up for Six-Minute Networking -- our free networking and relationship development mini course -- at jordanharbinger.com/course!

    Like this show? Please leave us a review here -- even one sentence helps! Consider including your Twitter handle so we can thank you personally!

    365: Benjamin Hardy | How to Break Free from Self-Limiting Beliefs

    365: Benjamin Hardy | How to Break Free from Self-Limiting Beliefs

    Benjamin Hardy (@BenjaminPHardy) is an organizational psychologist and author of Willpower Doesn't Work: Discover the Hidden Keys to Success and Personality Isn't Permanent: Break Free from Self-Limiting Beliefs and Rewrite Your Story.

    What We Discuss with Benjamin Hardy:

    • Why treating the results of a "scientific" personality test like Myers & Briggs or Enneagram as gospel is akin to trusting horoscopes to safely guide your life decisions -- inaccurate and potentially dangerous.
    • Hear the story about how Benjamin and his wife almost didn't get married because a personality test indicated they weren't an ideal match.
    • What looking back at the person you were 10 or 20 years ago should reveal about personality as an unfixed, malleable quality.
    • Why categorizing yourself or accepting labels leads to a tunnel vision of mindlessness that tends to accentuate the negative qualities you believe yourself to have.
    • You're always a work in progress -- you're never "finished." The person you'll be in 10 years may well be as different as you are from the person you were 10 years ago. So who do you want the future you to be?
    • And much more...

    Full show notes and resources can be found here: https://jordanharbinger.com/365

    Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course!

    Like this show? Please leave us a review here -- even one sentence helps! Consider including your Twitter handle so we can thank you personally!

    705: Gabe’s Front-Row Seat to Florid Psychosis | Feedback Friday

    705: Gabe’s Front-Row Seat to Florid Psychosis | Feedback Friday

    On this Feedback Friday, Gabe relays the tragic story of a paranoid schizophrenic neighbor that illustrates just how destabilizing unchecked mental illness can be for family members, friends, neighbors, and the patients themselves.

    And in case you didn't already know it, Jordan Harbinger (@JordanHarbinger) and Gabriel Mizrahi (@GabeMizrahi) banter and take your comments and questions for Feedback Friday right here every week! If you want us to answer your question, register your feedback, or tell your story on one of our upcoming weekly Feedback Friday episodes, drop us a line at friday@jordanharbinger.com. Now let's dive in!

    Full show notes and resources can be found here: jordanharbinger.com/705

    On This Week's Feedback Friday, We Discuss:

    • Gabe relays the tragic story of a paranoid schizophrenic neighbor that illustrates just how destabilizing unchecked mental illness can be for family members, friends, neighbors, and the patients themselves.
    • In spite of having a dream job and a significant other who checks most of your boxes, current circumstances make imagining a future in your native Russia difficult. Unfortunately, this significant other comes from a conservative family and doesn't understand why you'd ever want to move abroad. Are your differences too radical to build a life together?
    • Your boss is an incredible leader who commands respect across the board. Unfortunately, a family tragedy has overwhelmed her with grief. How can your team offer support without intruding on her personal life?
    • Your significant other is great in every respect -- except for when he gets in a "mood" and resorts to calling you names and putting you down. Where do you draw the line on verbal abuse?
    • Is it possible to profit from selling your business idea when you don't have the financial means to create your own startup around that idea?
    • Have any questions, comments, or stories you'd like to share with us? Drop us a line at friday@jordanharbinger.com!
    • Connect with Jordan on Twitter at @JordanHarbinger and Instagram at @jordanharbinger.
    • Connect with Gabriel on Twitter at @GabeMizrahi.

    Sign up for Six-Minute Networking -- our free networking and relationship development mini course -- at jordanharbinger.com/course!

    Like this show? Please leave us a review here -- even one sentence helps! Consider leaving your Twitter handle so we can thank you personally!

    956: Cannabis | Skeptical Sunday

    956: Cannabis | Skeptical Sunday

    What are the social, political, and medical ramifications of cannabis use? Michael Regilio is the Chong to Jordan's Cheech on this Skeptical Sunday!

    On This Week's Skeptical Sunday, We Discuss:

    • The historical use of cannabis in the Middle Ages and colonial times.
    • The criminalization of cannabis in the 20th century and the slow reversal of its prohibition.
    • The effects of THC and CBD.
    • Why modern cannabis is so much more potent than the strains our parents used to sneak.
    • The benefits of legal cannabis.
    • Connect with Jordan on Twitter, Instagram, and YouTube. If you have something you'd like us to tackle here on Skeptical Sunday, drop Jordan a line at jordan@jordanharbinger.com and let him know!
    • Connect with Michael Regilio at TwitterInstagram, and YouTube, and make sure to check out the Michael Regilio Plagues Well With Others podcast here or wherever you enjoy listening to fine podcasts!

    Full show notes and resources can be found here: jordanharbinger.com/956

    This Episode Is Brought To You By Our Fine Sponsors: jordanharbinger.com/deals

    Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course!

    Like this show? Please leave us a review here — even one sentence helps! Consider including your Twitter handle so we can thank you personally!

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