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Global Background Checks & Private Investigators

Tag Archives: online dating verification

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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Internet Safety: Your Guide to Be Safe Online During Quarantine

Home is our safe place right now, but currently, home is also a mess! Many of us are experiencing challenges we never had to deal with before, at least not on a daily basis. It isn’t easy to try to keep up with work from home, while helping children with homeschool tasks, and taking care […]

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New to Online Dating? Investigators Offer Tips to Stay Safe

Online dating seems like quite an easy subject, after all, everyone is doing it these days. People create their profile, include their description and interests, and from there all that it’s left to do is mingle. The tricky part is that new users to online dating apps and sites (and even experienced users) are not […]

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Ukraine Women Scammers Growing their Online Business

The Ukraine is a popular destination for men looking for love. Thousands of foreigners search for a romantic partner in this country via the internet, but not all of the stories end well. In fact, Ukraine is one of the riskiest countries for romance and marriage fraud in the whole world. According to a recent […]

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Romance Scam Victims are the New Money Mules

Crime used to be an activity in which people voluntarily participated. If you were involved in crime, most of the time it was because you decided to do so despite the risks and the consequences. However, law-abiding citizens are currently being entangled in money laundering schemes without them being aware of what is really going […]

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