Showing posts with label background check. Show all posts
Showing posts with label background check. Show all posts
Friday, September 13, 2013
What Women Should Know About Online Dating Scams












When we think of romance scam victims, we usually picture senior men or women who fall for the gorgeous looks of a “supermodel”, and lose their minds –and earnings - to the dream of marrying Mr. or Ms. Perfect. Although this does happen, statistics on online dating reveal a different story. In the United States, 19 million women use the Internet to look for a romantic partner. Men use dating sites slightly more than women, but women are much more likely to fall victims of online dating scams.

Most of the cases of scamming reported to the FBI sponsored Internet Crime Complaint Center last year come from women in their fifties, but the most surprising figure is the amount of losses: women in this age group lost an approximate of $34 million, which represents 61% of all reported losses resulting from romance scams. Keep in mind these figures are for the U.S. only, and private investigators estimate that the real losses may be 10 times this amount, due to the fact that very few victims report the crime. Sadly, most victims are too ashamed to admit or report being a scam to the authorities. Others understand there is little or nothing that can be done, so they deal with it and move on without reporting.

It is true that the FBI statistics shed some light on the growing problem with scams and fraud, but it is only the tip of the iceberg. It is also true that by reporting the crime, very little or nothing will be done by the FBI or any other government agency. The numbers simply serve as a warning to the public.

Middle aged women are the most vulnerable in the U.S., according to the statistics. In most cultures, women are raised to be very conscious about their safety. They are constantly warned of an innumerable threats that could endanger their lives. But, as time goes on, and older women become more active on the internet, the threat seems to fade away. Women feel safe inside the comfort of their homes, and don't always realize there are some experienced criminal targeting them for identity theft, romance scam or other crime. International investigators say the risk for scams is only getting worse.

American society has seen a transformation in which women are often the breadwinners, so they have money and hence are an attractive target for online criminals seeking to target you for identity theft, romance scams and other crimes. Knowing that women are now primary targets of fraud on social networks, online dating, and other internet based crime, women need to be alert and highly skeptical when meeting people via the internet. When in doubt, a background check from a reputable private investigation company is a wise move, and can be a valuable tool to minimize your risk.

Internet criminals need information about you to make become their next victim or steal your identity. Private experts and law enforcement agencies warn that many online and real world crimes start by individuals sharing too much information on the internet. If a criminal can find your birth date, address, photo, employer, and interests on the internet, you might just be the perfect victim.

About the Guest Author: Maria Taylor is an Investigation Analyst for Wymoo® International, a professional private investigation firm based in Florida, specializing in international background checks, private investigation and due diligence. Visit the company website at Wymoo.com
 
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Wednesday, January 23, 2013
International Investigations Increase with Growing Fraud Risk












International investigations are growing in demand for both individuals and organizations. The internet is connecting business and individuals all over the world, with international job boards, hiring and social networking sites like Facebook and Linkedin, and online dating sites like Match.com and eHarmony, and thousands of others. Companies now look abroad if there are no qualified candidates in their home country, and job seekers are looking in several countries, and going wherever the best opportunity is. Investors are looking at the global market, and putting their money to work wherever profits seem possible. All of these new relationships are complicated by national borders, long distance, internet communications, and language and cultural barriers. Wymoo® is known as a leader in verifying these international relationships. By conducting international background checks and due diligence, private investigation companies can lower the risk for clients. It's prudent verification.

Because international private investigators are a relatively new field, few people seem to understand what they do, and who they are. A company spokesperson from one international investigation company said that they often get requests by Human Resource managers who want a "search" or a "check" on a person or company. The response of almost any professional private investigator is, "I'm sorry, what do you need exactly?" HR and business managers think that there is some magical global database that international background check companies can simply tap into. Many consumers think that you can "check" or "search" a subject in a foreign country or countries online for less than $100 USD, and get the results in minutes. False claims being made on the internet have led to this serious misconception, and nothing could be further from the truth.

Criminal records searches are only a small part of a real background check investigation. Bin Laden himself had no criminal record. Real risk mitigation and verification requires real investigation by professional investigators. There is no magical database online for verifying people and businesses, especially in the developing countries. If you're serious about lowering your risk, and if you're serious about verifying an individual or company in another country, you will need a trained investigator on the ground who has local contacts, speaks the same language, understands the culture, and can gather the evidence you need. Anyone claiming differently is a fraud, and is attempting to verify remotely via the phone or internet. This is negligent, and shouldn't be paid for.

Avoid Fraud. Hire Professionals

Fraud levels continue to rise, and victims of scams and fraud are learning the hard way that international investigations are an essential tool for managing the risk in international relationships. Stay skeptical and verify. Contact an investigation firm if needed.

Best of luck, 

A Hathaway
© 2013 A Hathaway


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