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Global Background Checks & Private Investigators

Tag Archives: dating background check

Beware: Valentine’s Day is Romance Scam Season

The whole year is a high season for romance scammers these days, but Valentine’s is definitely the most significant time of the year when online criminals search for potential victims. When Valentine’s Day is close, single people tend to feel lonely and open to online dating accounts or social media, and can be more vulnerable […]

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The ROI of Dating Background Checks: Does it Pay to Verify?

Every decision we make in life comes with an analysis of cost-benefit. Whether we do it consciously or not, we always decide this way. When it comes to online dating, people have invested so much of their time and sometimes financial resources in a long distance relationship that they often wonder if it is worth […]

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Romance Scammers Steal and Launder CARES Act Money

The CARES Act funding has been a relief for many people and small businesses who have suffered the impact of this crisis. Stopping the economy will have long term effects for millions, but the funding is an immediate relief to all those struggling to pay for their bills and food. However, scammers have a different […]

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Turkey Background Checks Explained by Istanbul Investigators

Turkey has lived quite a transformation in the past decade. In fact, Turkey has been a country of transformation throughout history. Yet the changes it has lived lately have affected greatly the economy and the way of living of the Turkish people. The massive influx of refugees has been the greatest challenge of the current […]

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Ghana Investigators Explain Why Ghana Scams Aren’t Going Away

Internet scams originating from Ghana and West Africa have been around for quite a while. Local Ghana investigators and international police and authorities have been fighting internet fraud from Ghana for a long time, trying to track down the scammers and alerting the public about the risks. Far from shrinking the problem, the amount of […]

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Families of Romance Fraud Victims are Often Victims Also

Romance scam impact is greater than most people imagine. The direct victims grow every year, especially within senior citizens. According to the latest annual report from Internet Crime Complaint Center in the U.S., over 18,000 people reported being victim of romance fraud in 2018, with losses accounting more than USD $362 million.  But, this is […]

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