logo_image

Global Background Checks & Private Investigators

Tag Archives: dating background checks

Valentine’s Day Triggers Online Romance Fraud

Do not friend or connect with a scammer this Valentine’s Day! International private investigation companies advise that even though looking for love online can be fun, it can also lead to heartbreak and bankruptcy, as scammers look to exploit vulnerable people around Valentine’s Day. The romance scam industry works in many ways like other industries, […]

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

How to Verify Your Online Romance on Match.com and Plenty of Fish

Have you ever wondered how many of the profiles that you stumble upon on Match.com and POF are real? It is hard to consider online dating as an option when romance scams thrive in these kinds of platforms. Although it is getting harder every day to identify the fraudsters from the real honest people, there […]

Posted in International Investigation Blog | Tagged , , , , , | 2 Comments

Dubai Romance Scams: How to Stay Safe and Verify in the UAE

The first thing that Dubai brings to mind is luxury and wealth, an oasis in the desert, not necessarily romance scams and investment fraud. Everyone pictures Dubai as a city that only a few can afford, however Dubai is also home to an increasing amount of romance scammers.  Many immigrants lacking formal education and training […]

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

Facebook Background Check Investigations to Verify Contacts

For those who continue to use Facebook despite the social media company’s blatant disregard for privacy, the risks are greater than ever.  While Zuckerberg and company have made billions by collecting, monitoring, sharing and selling your personal and private data without your consent or authorization, this has overshadowed many of the other serious risks of […]

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

AARP Warns Senior Citizens About Romance Scams and Internet Fraud

Fighting fraud and scams has become the quest of many.  People who have been victim in the past and organizations like the AARP (American Association of Retired Persons) and Wymoo International are witness to the devastation that romance scams can cause among people of all ages and origins, but especially senior citizens. That is why […]

Posted in International Investigation Blog | Tagged , , , , | 1 Comment

Websites Featuring Romance Scammer Photos Deceive Victims

The internet is full of websites that feature photos of people who are supposedly romance scammers. In today’s world, thousands of people search every day for ways to know if the person they met online is real or just another online con-artist. But you have to be careful with what you find online! A website […]

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