Using mobile tracking to expose fraud

[neku]

A large number of well-connected frauds are falsely claiming to be associated with an investor to get jobs, when mobile tracking proves that there is no connection at all. How to use mobile tracking to end the fraud on the investor ?

 

[gwolf666]

Using mobile tracking to fight fraud is smart. The best approach is to verify geolocation logs from both parties—investor and claimant. If mobile records (like IP, GPS, or tower data) show no overlap in location or contact history, it strengthens your case. Combine this with digital footprint audits, like shared messages or call records. This tech-based validation helps expose false claims and protect genuine investors.