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Global Background Checks & Private Investigators

Tag Archives: online dating verification

Crime Watch: Romanian Trafficking Gangs Expand in the UK

Romania is a beautiful country with beautiful people. Unfortunately, Romanian crime gangs and organized criminal groups have spoiled the reputation for the entire country while putting their own fellow citizens at danger. Currently, the United Kingdom has become one of the main and most profitable markets for sex trafficking. Sadly, the pandemic measures have left […]

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Romance Scammers Flooding Facebook, Instagram and Other Social

Picture this: On a regular day while checking around your friends’ photos and posts you receive a friend request from a stranger. The name may sound familiar or not, but they’re friends with other people you do know, so you decide to accept the invitation. Your friends have accepted the stranger too, possibly for the […]

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Beware: Valentine’s Day is Romance Scam Season

The whole year is a high season for romance scammers these days, but Valentine’s is definitely the most significant time of the year when online criminals search for potential victims. When Valentine’s Day is close, single people tend to feel lonely and open to online dating accounts or social media, and can be more vulnerable […]

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The ROI of Dating Background Checks: Does it Pay to Verify?

Every decision we make in life comes with an analysis of cost-benefit. Whether we do it consciously or not, we always decide this way. When it comes to online dating, people have invested so much of their time and sometimes financial resources in a long distance relationship that they often wonder if it is worth […]

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Ukraine Investigators Advise Caution and Kiev Background Checks

As the economy and employment situation remains grim in the whole world due to COVID-19 pandemic, internet users are at an increased risk from one industry that is booming: romance scams and dating fraud.  Criminals based in Kiev are more active than ever. Social distancing is forcing people to socialize and date online at unprecedented […]

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Turkey Background Checks Explained by Istanbul Investigators

Turkey has lived quite a transformation in the past decade. In fact, Turkey has been a country of transformation throughout history. Yet the changes it has lived lately have affected greatly the economy and the way of living of the Turkish people. The massive influx of refugees has been the greatest challenge of the current […]

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