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Global Background Checks & Private Investigators

Tag Archives: internet scams

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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Investigators Reveal Top 5 Internet Scams in the U.S.

International scams seem to come from every part of the world. Email phishing, romance schemes and even Facebook scams are just a few of the many ways that foreign criminals try to get their hands on American money. The danger is not just across the borders though. Scam artists in the U.S. rake in revenue […]

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Western Union Agents Fail to Verify ID, Helping Scammers

Image Credit: Reuters. Western Union is the world’s largest and best known money transfer service.  The company has a long and proven history providing easy money transfers to people around the world.  In fact, the company was founded in 1851 and started as a telegraph company.  Today, Western Union is a huge empire with over […]

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