Malaysia Background Checks Rising in Malaysia as Year Ends

Worldwide economic problems have made the Southeast Asia region one of the hottest spots for internet scams. Cyber crime in the zone has really gone farther than the previous 419 scams, or the Russian brides or even the romance scams in the Philippines. The problem is only getting worse, and as in most countries, law enforcement is struggling with the problem.

With a population close to 30 million people, a rather industrialized country, Malaysia still has major problems with transparency and the conflicting social nature of Islam to deal with. Muslim culture has made economic and liberal social advance difficult, where women still have less rights than men, and radical ideology continues to be a concern for possible Islamic terrorists. Even though the country has made some great advances for a Muslim country, many people are still struggling to pay their bills and had a good life. It is this slow industrialization that has made the Malaysian people wise with technology, and many of the computer savvy have turned to scamming for easy money. Malaysia criminals now use the internet as their hunting ground.

Malaysia private investigators have shared a list of the most popular scams you should be aware of when dealing with individuals or business from Kuala Lumpur, Malaysia. Scams types change by the month, so it’s important to stay skeptical when dealing with anyone in Malaysia to avoid being a victim. Obviously not everyone from Malaysia is engaged in internet fraud, but some extra due diligence and skepticism can help keep you safe online, and not be a victim.

Malaysian scammers have discovered that good money is in Money transfers, phishing scams and charity email scams, business and investment scams, and romance scams on the internet. But in this holiday season people in developed countries should open their five senses and be extra careful. Malaysia scammers online are targeting English speakers from Canada, U.K., Australia and U.S. say Malaysia police in Kuala Lumpur. Popular Christmas season scams involve Free Xbox scams and other gimmicks to trick holiday shoppers on the internet.

Private investigators advise internet users to never provide any personal or banking information to any suspicious contact, especially in Malaysia. If involved in a personal relationship and the person asks you for your address, credit card number, phone number or social security number, do not provide it. This is a major red flag. If you have to send money, make sure you first have the company or individual verified with a professional international background check.

Both personal and business relationships from that region should be treated with a high dose of caution and skepticism. The alternative can be costly and a painful experience. Remember, many internet criminals and scammers operating online are professionals and they can portray or put forward a very believable story, business proposal or sales pitch. They can even provide authentic looking supporting documentation or identification. Be safe, verify and then decide.

It is better to conduct a background check or a due diligence early. Private investigators say most clients get a verification too late, once they have already been a victim. Consumers and businesses should think of verification services as a form of wise insurance.

Best of luck,

A Hathaway
© 2011 A Hathaway