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Global Background Checks & Private Investigators

Tag Archives: dating background checks

Oil Rig Employment Claims Increasingly Used by Dating Scammers

Dating scams are so successful because the internet allows people to communicate and start a relationship even if there is a great distance between them. In fact, the physical distance is one of the most important success factors because scammers can make up any story they want and can count on not being discovered. If […]

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Afghanistan Military Scams Thriving Despite Troops Reduction

Military romance scams are not a new thing. Scammers have been posing as military service members to cheat well-intended people out of their savings for quite a while, but the complexity of the scheme has changed and the targets have increased. The United States military has been reducing its troop strength in Afghanistan over the […]

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Romance Scam Victims are the New Money Mules

Crime used to be an activity in which people voluntarily participated. If you were involved in crime, most of the time it was because you decided to do so despite the risks and the consequences. However, law-abiding citizens are currently being entangled in money laundering schemes without them being aware of what is really going […]

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Investigators See Rise in Yemen Soldier Scam Cases

The cases of military fraud are not new. For a long time, scammers all over the world have been using the identities of real military members as well as real crisis to deceive innocent people. Yemen is not an exception, and international private investigators are urging people to be extremely cautious when meeting people online […]

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Turkey Investigators Warn About the Risk for Dating Scams

Turkey is a country with dazzling monuments and landscapes that do not fail to impress. People from all over the world feel attracted to its culture and architecture, but mainly to its people. Thousands of foreign men and women are caught by the charms of the Turkish, so be careful! Unfortunately, private investigators in Turkey […]

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Valentine’s Day Triggers Online Romance Fraud

Do not friend or connect with a scammer this Valentine’s Day! International private investigation companies advise that even though looking for love online can be fun, it can also lead to heartbreak and bankruptcy, as scammers look to exploit vulnerable people around Valentine’s Day. The romance scam industry works in many ways like other industries, […]

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