logo_image

Global Background Checks & Private Investigators

Tag Archives: dating background checks

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 […]

Posted in International Investigation Blog | Tagged , , , | Leave a comment

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 […]

Posted in International Investigation Blog | Tagged , , , , | Comments Off on Romance Scam Victims are the New Money Mules

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 […]

Posted in International Investigation Blog | Tagged , , , , | 4 Comments

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 […]

Posted in International Investigation Blog | Tagged , , , , | 1 Comment

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, […]

Posted in International Investigation Blog | Tagged , , , | 3 Comments

How to Verify Your Online Romance on Match.com and Plenty of Fish

Have you ever wondered how many of the profiles that you stumble upon on Match.com and POF are real? It is hard to consider online dating as an option when romance scams thrive in these kinds of platforms. Although it is getting harder every day to identify the fraudsters from the real honest people, there […]

Posted in International Investigation Blog | Tagged , , , , , | 2 Comments