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Global Background Checks & Private Investigators

Tag Archives: background checks

Identity Theft a Growing Problem for Military Members

Members of the U.S. Armed Forces are now the target of a new enemy: internet criminals.  Military service members are being impacted by con-artists operating online in more ways than one.  On one hand, scammers are increasingly creating fake profiles on online dating sites and social networking sites to scam unsuspecting victims.  Such profiles often […]

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Gay Online Dating Sites Targeted By Scammers

Same sex relationships continue to be a taboo for many people around the world, even though in today’s world it is easier to openly speak about gay rights in many countries.  There’s still a long road ahead in certain countries.  The controversy generated in Russia regarding anti-gay laws is the perfect example. The debate about […]

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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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Doing International Due Diligence for Your Business

Most business owners have a lot invested in their companies, and not just financially. A lot rides on the reputation of a business too. When you start doing business with other businesses that are out of your control, it can be a scary prospect. And unless you are standing behind every employee, looking over his […]

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The Social Media Risk: Less Privacy, More Scams

“I would never fall for a scam.” “Scams are so obvious.” “No way scammers will get me.” Any of that sound familiar? With so much attention being put on scammers these days, people are well aware of what not to do to get involved. Society is constantly being warned about phishing scams, internet scams, and […]

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Is Technology a Real Hope Against Romance Scams?

Romance scams are yesterday’s news.  We all know about them and there’s no way you could be a victim, right?  Think again.  Unfortunately, criminals change their tactics and modus operandi on a regular basis.  As soon as you think you know what to watch out for, along comes a brand new twist.  Law enforcement and […]

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