logo_image

Global Background Checks & Private Investigators

Tag Archives: military scams

Military Scams from Yemen, Syria and Afghanistan: How to Stay Safe

Are you a potential victim of an online military scam? The answer of most of people is no, because most of us can’t picture ourselves being deceived.  It can’t happen to me.  However, military scams are more complex every day and reach more people. Fake soldiers in Syria and Afghanistan have been scamming thousands of […]

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

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

Syria Military Scams Targeting Victims on Social Media and Dating Sites

Every day, thousands of people worldwide report being a victim to an online dating scam perpetrated by someone who pretended to be a member of the military. In recent years, Syria has become one of the hottest places for online criminals to conduct romance scams, charity fraud and other Internet scams.  Even after the American […]

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

Investigators Identify Fake Soldiers in Military Scams

Have you met a soldier online?  Are you trying to verify if the person you met online is a real soldier? Thousands of people are in the exact same position because the trend for online romance scammers pretending to be a soldier is rising significantly.  Romance scammers know that people in the military are often […]

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

Afghanistan Military Scams Continue Despite Warnings

Have you been in contact with someone from the military who claims to be deployed in Afghanistan? Or maybe is overseas working for the U.N.?  If you or someone you know is in a situation such as this, pay special attention to this information. Military scams have continued growing despite the warnings, and its time […]

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

Afghanistan Internet Fraud and Military Dating – The Risk

American soldiers have become unintentional protagonists of one of the most increasing scam schemes of the modern era, military romance scams.  Online romance scams like these are an epidemic sweeping the world and many organizations, including the US Army’s Criminal Investigation Division, have been working on alerting the public and giving out useful information on […]

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