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Global Background Checks & Private Investigators

Tag Archives: military scams

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 […]

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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 […]

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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 […]

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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 […]

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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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Afghanistan Military Scams Show Sharp Increase

Military scams have a long history. Back when there was no internet, scammers used to write physical letters to people claiming to be a soldier deployed far away and in some kind of hardship. Around that time, it was even harder for people to communicate with someone on the other side of the world, and […]

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