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Global Background Checks & Private Investigators

Tag Archives: internet fraud

Syrian Refugees – How the Crisis Impacts Internet Fraud Crime

The crisis originated in Syria is not a one country problem or isolated problem anymore.  According to the U.N., Syria has become the world´s top source of refugees since the Second World War. There are at least 4 million Syrian refugees officially registered across the Middle East and Europe, and still many of the neighboring […]

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SCAM ALERT: Database Search Websites Offer Fake Investigations

It seems like nowadays for anything you do online you need to watch your back. And sadly it is true. People who use online dating sites to meet people from other countries should know for a fact that the only way to be safe and avoid online dating scams is by getting a dating background […]

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Pakistan Military Scams a Problem for Struggling Nation

Military scams are not easy to detect, which is why authorities and many crime fighting organizations are sending an alert.  As statistics and media stories have shown, anyone can be a victim.  Even Army investigators in the United States have released an alert and information on the matter to prevent victims from falling for this […]

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How to Avoid International Investment Scams

No one wants to have a bad experience with an investment. It is not just a simple loss, like when you lose your wallet on the way to work. An investment usually involves many years of effort and hard work that allowed you some earnings, or enough stability in your business to get to the […]

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Is Your Friend Putting You at Risk of Being Scammed?

Being a good friend nowadays can be kind of tricky and complicated. Before the Internet, keeping a secret was a simple task – it just required you to have control over what you said. Today, we might all be revealing too much information about ourselves and our friends without even noticing it, and without realizing […]

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How to Stay Safe from the Latest Facebook Scams

Facebook timelines reveal a lot more information than you might think. Recently, Facebook posted what social scientists have discovered by studying patterns like the amount of posts a person does each day, or the amount of likes and comments between two people. These patterns can help Facebook predict when someone is starting a relationship, for […]

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