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Global Background Checks & Private Investigators

Tag Archives: malaysia background checks

Malaysia Background Checks Uncover Employment Fraud

The technological development, skilled human resources, and accumulation of capital has allowed Western and other Asian countries to invest and establish production bases in Malaysia. Malaysia is the third largest economy in South East Asia, and with its growth comes also more job competition. When more people compete for a work position, fraud levels tend […]

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Malaysia Scammers in Kuala Lumpur Evade Authorities

Since the early days of the internet, scamming has become one of the main businesses, probably the first one to adapt to the new technology. Internet crimes are becoming more and more of a problem. New technologies like mobile apps and wearable technology make scam and fraud easier, since criminals can access new ways of […]

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Malaysia Scams Continue to Rise, Caution Advised

The Internet has brought many perks, but has a big negative attached: the increased prevalence of scams.  Malaysia scams, in particular, are on the rise and Kuala Lumpur police have been struggling to get the problem under control.  Government officials are concerned that the country could get a bad reputation, such as Ghana and Nigeria.  […]

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