Showing posts with label background checks. Show all posts
Showing posts with label background checks. Show all posts
Wednesday, August 8, 2012
UK Investigators Advise Background Checks for Romance













England is one of the most profitable spots for internet criminals because people are accustomed to have relationships online.

Thousands and thousands of people are being scammed over the internet every day, and the problem seems to be getting worse despite all the stories and efforts to curb the problem. Great Britain loses around £162 million per year from cyber fraud. Governments have made every effort to prevent felonies but fraudsters seem to move one step ahead. That is why consumer watchdogs in Britain are encouraging victims to come out and report scams, in that way, more and more people would be aware of the real threats and will be more vigilant on not being next, but victims feel too embarrassed that they rather move on. Experts estimate that only 15 to 20% of all online scam cases get reported. This means the problem is reaching staggering proportions.

UK private investigator and Director of Background Checks at Wymoo®, John Wallace, reports that too many victims seek help from a professional after the damage is done, or when they suspect fraud. Experts caution consumers and subscribers of online dating sites to never reveal their personal information such as date of birth, address and financial information to anyone they don’t know personal and trust. Professional background checks and verification services should be considered as a prudent and safe form or insurance when dating online. In other words, consider a background check in the beginning, not after it’s too late.

England is one of the most profitable spots for internet criminals because people are accustomed to have relationships online, and meeting people on the internet from all corners of the globe is quite common in Britain. Not only computers or laptops, but mobile devices play a leading role too. People in Britain are getting used to do whatever they need to over their smart phones and laptops. Looking for jobs, shopping even for groceries, real estate consulting, payments for services, and even looking for love, is all taking place online. As citizens look for love on the internet, they put themselves at increased risk for fraud, romance scams and identity theft.

Scammers use different cover stories to access their victims. They can pretend to be from government offices like the Ministry of Justice, a major bank or financial institution and even PayPal. In online dating, they may or may not ever ask for money, and they may appear to be Mr. or Ms. Perfect until it’s too late. Sometimes criminals slowly gain your trust and gather information about you until they have enough to steal your identity. It can be devastating and costly.

Professional private investigator who coordinate with law enforcement and work hard to protect their clients often say that international background checks are the smartest form of protection and prevent that consumers can get. Such services can verify a subject’s ID or passport, verify employment and education history, check immigration or travel records, verify an address, check civil marriage records, search criminal and court records, and screen the case for fraud. In short, these discreet services can tell you if the person you’re dealing with is legit.

Best of luck,

A Hathaway
© 2012 A Hathaway

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Thursday, September 2, 2010
International Background Check - Buyer Beware

What You Should Know Before You Buy





International background checks are the latest among the many scams offered by so-called background check websites. While there are certainly some reputable investigation companies to choose from, the vast majority of websites offering background checks fall between worthless and deceptive, and fraud.

We should define what a real background check investigation is. A true background check is precisely that, a prudent investigation conducted by professional investigators designed to minimize risk from the unknown; i.e. it is a verification and investigation process that can include many factors. Searching criminal records is only one element of a background check investigation, and criminal records cannot be checked online for most international cases. International cases require actual field investigators.

If a company is offering an "international background check" for less than $200 USD, it would be wise to save your money, because true professional background checks and private investigations don't exist for $19.99. For consumers serious about verifying a company, an individual or potential employee, or spouse, it's important to know that real background checks are investigations which cover many factors, including but limited to, education and employment history, criminal and civil records, ID and passport verification, neighbor and informant testimony (character check), travel records, and the list goes on. It is essentially imposible to conduct an international background check if there is no office or field investigator, or agents in the country where you need the evidence. If the company fails this test, keep shopping!

Remember to ask where the company offices and investigators are located. If they are based in New York and nowhere else, or London and nowhere else, you know the company may be able to conduct a professional investigation in that city, state and region, but not elsewhere. To conduct an international background check, an international private investigator, or a company with an office or investigators where you need them is required. Ask or check the company website to make sure the investigators exist, and they are where you need them. Searching databases is not an option for most international cases, especially in the developing countries. Be very skeptical of such claims.

Wymoo® International, Kroll and Owens Online are just a few companies with established reputations and international operations worth mentioning. Wymoo® is based in the U.S. and maintains professional field investigators in over 100 countries, and they offer confidential services for both organizations and individuals. For any of these professional services, expect to pay a realistic price. Professional investigation can be expensive, but not having a foreign person or a foreign company verified can be even more costly, so think of the service as a due diligence or insurance policy, to be sure you know who you are dealing with.

Background checks international and domestic require some careful shopping. Doing some research is advised.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
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Tuesday, March 9, 2010
Best International Background Checks

Choosing an International Background Check Firm






The market for international background checks is still in the developing stage. Many companies and websites claiming to offer international background checks, truly don't even come close. Some website and companies do search multiple countries for records such as civil and criminal history, but the available options for true international due diligence or international private investigation remains quite limited. The fact is, many records in developing countries are not yet computerized, and therefore out of reach to most database search firms.

One way to overcome this obstacle as a consumer is to search for a international private investigator or investigation company that has field investigators in the region or country where you need the research conducted. Having a local field investigator means the company is able to speak the local language, and understands how to obtain the information and evidence sought. It also means the private investigator can see and feel the actual subject of the investigation, often taking photographs and providing detailed and critical evidence of properties, individuals, etc.

Wymoo® International is one firm that has established itself as a leader in the international investigation market. Kroll also has field investigators and offices in various countries. While many companies have said goodbye to client service and focus on automated database searches, Wymoo® has focused on hiring the best field investigators around the world, and each case is assigned a professional field investigator. The firm also has access to local and national as well as international databases, but the company's focus on actual investigators seems to be working. The Company has achieved significant gains in market share.

Prior to choosing a private investigation or background check company for an international background check, ask the company or website if they have field investigators in the country where you need the investigation or evidence. If they do not, you should ask how they can obtain the information you require. Real answers, after all, still requires real investigation.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
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Thursday, August 20, 2009
Europe Background Checks

International Private Investigators in Europe






Europe private investigators continue to expand as an industry, and with the consolidation of the Euro zone, more companies and individuals in Europe find themselves in need of an international background check or international private investigation. International relationships have sharply increased, whether its business or personal, and employers and individuals increasingly need to verify relationships involving someone from a foriegn country. Investigators are rushing to meet the demand.

Searching for a private investigation firm that conducts Europe background checks can be a difficult process. Many companies claim to offer international background checks, but only search aged databases for specfic criteria, and don't offer any real investigation. A prudent background check requires having a field investigator in the region or country. This ensures accurate results, since the field investigator speaks the local language, and has the necessary skills and contacts to uncover evidence in the given country. Technology can't replace the investigator.

Consumers are advised to go with a U.K. or U.S. based firm with operations and field investigators throughout Europe. One such firm with extensive European operations is Wymoo International, which currently has field investigators in over 100 countries. Choosing a firm in the U.S. or U.K. ensures that businesses operate with a standard level of accountability and legality.

Professional investigations can be expensive, and consumers often get what they pay for. Companies offering "background checks" for $99, for example, clearly aren't offering a real investigation. Real information and answers come at a price, and hiring a professional investigator is not the same as searching databases. Whether you need a Russia dating investigation, a U.K. pre-employment screening, or a comprehesive search of criminal and court records in Italy, hiring a professional investigation firm with skilled and local field investigators is a wise decision.

A. Hathaway
© 2006-2009 A. Hathaway
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International Background Checks

Global Background Checks and Providers









International background checks are becoming more of a necessity in today's world of global business and international relationships. A private investigator survey in 2008, conducted in over 10 countries, showed that demand for international private investigations and international background checks has sharply increased, and the trend is expected to continue.

Globalization and overpopulation have drastically increased the rate of foreign hiring. It's quite common for employers to look abroad when searching for new employees. With this new trend in hiring comes new risks, since verifying job candidates overseas can be difficult. In addition to commerce, social media websites and match making websites are in the thousands, and people are connecting internationally like never before. International romances, business relationships and friendships are now commonplace, and quite often subject to manipulation.

Verifying job candidates and foreign relationships requires the skill of a professional investigation firm, with operations and field investigators in the country of origin. Wymoo International currently has field investigators in over 100 countries, and is widely known as a leader in the international background check industry. Consumers should be highly skeptical of any verification process that focuses on generic databases searches, since this technology is often inaccurate or dated in the United States, and results are even worse for other countries.

More professional investigation firms are expected to begin more international services, as companies race to catch up with the demand. When searching for an international background check provider, remember to ask the following questions: Does the investigator have field investigators in the country of concern? Does the investigator have a home office in a highly accountable country, such as the U.S., U.K., Canada or Australia? Next, focus on price, timely communication and quality of service.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Monday, June 22, 2009
Russian Dating Scams

Avoiding Russia & Ukraine Dating Scams











Russia and Ukraine dating scams and bridal fraud continue to operate throughout both nations, and victims are now more widespread than ever. Dating sites in the U.K., United States, Canada and Australia are now infiltrated with scammers seeking victims, not to mention the sites which specifically cater to men seeking Ukraine or Russia brides or relationships.

Law enforcement struggles to identify known scammers and criminals of fraud via the internet, especially in the Ukraine and Russia, where corruption remain at high levels. Of course, there are many decent and honest women in Russia and the Ukraine who are online seeking an honest relationship with a foreigner. The challenge remains how to identify the good from the bad.

Internet scams and dating fraud is now a serious and costly international issue. The annual loss from such scams, from the Ukraine and Russia alone, is estimated at well over $5M USD. Victims end up losing their money via common schemes such as assisting with education, paying for medical expenses, visas, rent, flights, or other emergencies or travel arrangements, otherwise known as advance fee fraud, online dating scams, etc.

For those seeking an honest woman via the internet in Russia or the Ukraine are advised to proceed with caution and to contract the services of a professional background check service. Due to the high level of fraud here, there are now competent private investigators operating in Kiev, Moscow and St. Petersburg who can assist clients with verifying identity, background checks, verifying education and employment, and identifying fraud.

Wymoo® now has field investigators based in Kiev and Moscow and offers clients a free and confidential investigation quote via its website. Consumers are advised against using local Russian owned agencies due to reports of fraud among those agencies.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Wednesday, March 18, 2009
International Private Investigators Survey

2009 Survey selects Wymoo as leading investigator








Wymoo International began operations in 2006 and has rapidly taken up market share in Europe, North America and Asia for private investigation services. In 2008, we reported that Wymoo had increased its market share and client base more than 300% from 2007 levels. We also reported that a primary factor in this growth was the fact that Wymoo also achieved one of the industry's highest client satisfaction ratings. The word is out.

A February consumer research study conducted in over 10 countries in Europe surveyed existing private investigators and asked investigators to list the names and provide rankings for various investigation firms in the industry, regardless of the firm's location or size. Participants names were kept anonymous and polling was conducted primarily by phone and email. The results were made available March 10 in London and are designed to be a self assessment of the industry, and also as a measure which will help improve efficiency and investigator service.

Of the 32 private investigation firms mentioned in the survey results, Wymoo ranked #1 in client satisfaction and #3 in most reputable brands or companies. Paul Fletcher of Wymoo says their strategy is simple, "focusing on clients, listening to clients' needs and concerns, and hiring the best global field investigators possible to get the job done." Wymoo's rate of growth is drawing attention from competitors, and the investigation company's focus on quality field investigators over technology could be the firm's main competitive advantage. In fact, Wymoo is one of the few industry participants that openly criticizes the overuse of databases for conducting background checks, frankly stating the "information is often outdated or plain wrong."

About the Firm:

Wymoo® International, LLC is based in Florida, United States with operations in over 100 countries. The Company is privately held with no published number of its exact size, although industry oberservers estimate 30 to 50 field investigators in the group alone. Clients are global in scope and most find the Company via its international private investigators site, and via its subsidiaries, Colombia PI and Philippine PI, a Colombia investigator and Philippines investigator. Wymoo's services are strictly confidential and clients may receive a free quote at any of the Company websites. Services include discreet surveillance, background checks, missing person searches, and due diligence screening. The average case turnaround is 7 days.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway

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Tuesday, March 10, 2009
Global Background Screening & Checks

Options for Employers and Individual Consumers










Employers and individuals are increasingly involved in relationships which involve someone overseas. International employment candidates, international romances, or foriegn business partners are quite common in today's globalized and electronically connected world. Verifying identify in these times, however, has become increasingly difficult. Global fraud is on the rise, and verifying an employment candidate or potential mate is more important than ever. The level of risk is rising.

Globalization is by definition global competition, which means many employers now need to search internationally for the most qualified candidate at the most competitve cost. Similarly, internet match-making sites have enabled individuals to find love abroad, without leaving home. This environment has been fueling the demand for international background screening.

Depending on the country or countries involves, consumers do have some choices. The first step is to identify the local market or markets where the subject needs to be verified. If the subject has a background entirely in the U.K., for example, a U.K. private investigator might be perfect. If the investigation firm is not based in the local market, it is important to choose a company with field investigators in the specific country. One such company with a global distribution of field investigators is Wymoo International, which is based in Florida, United States.

Companies to avoid would be those with no office, field investigator, or no mention of the country involved on their website. Companies and websites which offer global background checks but have no field investigator in the local market simply are not capable of conducting a comprehensive background screening, regardless of what database they claim to access.

Beware of companies that claim to offer background checks internationally for $99, for example. Professional investigations, international background screening and due diligence cases can be expensive, so expect to pay a fair price for a professional service and investigator. It's worth the investment.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Wednesday, February 25, 2009
Online Dating Investigations

Background Checks Rise with Internet Dating














More and more websites are popping up in the search results each week that offer Internet dating, online match-making, or ways to meet new people locally, or internationally. As a result, more consumers are trying this method in meeting new friends, business contacts, or potential mates. It's not uncommon these days to here about a married couple who met via the Internet. This booming industry has not gone unnoticed by criminals looking to cash in. Hence, the need for background checks.

Match.com and countless other sites offer the opportunity to meet Mr. or Mrs. Perfect via the Internet. Often times, this potential mate can reside, be employed, or be traveling overseas. It can be very difficult to verify someone's identity through email, photographs and phone calls, especially if he or she is from another country. Scammers use this fact to their advantage.

To avoid being a victim, we recommend the following steps. Never send money to anyone who is not known personally overseas, for any reason. Never reveal any personal data such as bank accounts, credit card number, date of birth, address, etc, to an individual who is not known personally. Get a professional dating background check before proceeding in a serious relationship started via the Internet, especially if this person is in another country, or if the situation is international in nature.

Paul Fletcher of Wymoo International states that "too many clients come to us after the damage is already done. We try to encourage consumers to think of a confidential investigation as a prudent insurance policy, and a way to verify identity."

Industry experts agree that an increase in e-commerce and trends in globalization should continue to fuel the market for online relationship services. Avoiding fraud, it seems, will be an ongoing and increasingly difficult battle.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Saturday, February 21, 2009
Global Employment Screening

Growing demand creates options for businesses








Global over-population, globalization, and increasingly international markets continue to fuel the trend in international hiring, or hiring that takes place abroad. This increase in foriegn hiring worldwide, has in turn, caused a rising demand in the need for good international employment screening.

As firms continue to seek the best labor at the cheapest cost, foreign and international hiring trends should continue to rise. Companies are increasingly finding themselves in a new and difficult situation. How do we know this person is who he or she claims to be? This question is precisely the reason for the growing demand in background checks and pre-employment screening that involves the task of verifying a foreign candidate.

Many candidates come from countries where the hiring firm doesn't even speak the same language. It can be hard to verify addresses, credit history, crminal records, employment and education history, etc when the candidate is from a different continent. Often the the language, customs and access to information is entirely different. What's a firm to do?

Because each candidate is different, and each case is unique, we recommend contacting a background check or investigation firm that specializes in real investigation, with field investigators located in the local market that needs verifying. This will ensure the information comes back current and accurate, as the field investigator will know the local language, customs and technique in verifying a candidate's background. Checking databases from abroad isn't enough, and can be costly in the long run.

Wymoo International is one firm that has scrapped the old database model and instead gone with a network of professional field investigators located around the globe. If more employment screening firms would do the same, quite frankly, employers would be at less risk of hiring the wrong candidate.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Tuesday, July 22, 2008
Online Dating Scams & Background Checks

Internet Dating Investigations on the Rise












The rise in online dating worldwide has changed the way men and women meet around the globe. As more and more people become accustomed to doing business on the Internet, so too are more and more people finding romance over the Internet. New match making sites appear in the search results each week, and from the U.S. to China to Argentina, consumers are finding love online. With this new playing field, however, come sizeable risks.

Honest people seeking new relationships aren't the only ones taking advantage of the new services. Criminals are also finding their way onto the match making websites, including major sites such as Match.com and eHarmony. No matter what a site may claim, no dating website is immune from fraud and scams. In fact, international scam cases have risen along with the rise in dating websites. And with the rise in scams and fraud, the demand for professional background checks has never been greater.

Beware of any individual overseas proclaiming his or her love prematurely. Be skeptical of any sudden emergencies that require financial assistance. If there have been no requests for money, and everything seems to be legit, consider a background check as an insurance policy. Many victims end up losing money and learning the hard way. A background check early along in the relationship can save you time and money, and also prevent you from potential heartache and emotional distress.

Several services are now available that offer international background checks and surveillance. Probably the most respected in the business is Wymoo International, which also runs a separate division for Philippines detectives, known as Philippine PI. Whichever firm you decide to use, consider the service an insurance policy, and when it comes to fraud and scams, it's better to know sooner rather than later. These types of services are usually strictly confidential, so the subject will never know, and you can sleep easy!

Happy hunting,

A. Hathaway
© 2006-2008 A. Hathaway
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Thursday, May 8, 2008
Ghana Scams on the Rise

Fraud increases demand for background checks

Ghana appears to have adopted many of the fraud methods used in Nigeria. In fact, many professional scammers have relocated to Ghana in order to escape the "bad reputation" of Nigeria for its high level of fraud. Other fraud operations simply have affiliate, criminal networks in Ghana that they hope will diminish their Nigeria stigma. This transition of advance fee fraud and scams means Ghana is the emerging market for fraud.

Accra is capital of Ghana and the home of an estimated 6 million people, and the population is growing very rapidly. The city continues to attract foreign investment and is the center for Ghana's international commerce and foreign trade.

International business is becoming a way of life here. Doing business in Accra, Ghana can mean opportunity and profit. With this big potential reward, however, comes new substantial risks.

Foreign businesses aren't alone in this increasingly risky market. Similar to a small business in London or Singapore having to verify its business relationship in Accra, many individuals are finding personal relationships in Ghana. Whether its romance or a new business contact, we recommend a background check.

Most of us think the scams, such as advance fee fraud, simply aren't going to happen to us. Unfortunately, as the world has grown wise to Africa's scams, the fraudsters have grown quite sophisticated. Ghana and Nigeria scam checks are important to business owners, since business scammers now have the industry know how, and they use the lingo. Beautiful women (including white women) in Accra definitely exist, but the number of men portraying to be these women is staggering. Here too, the players are professional. They carry on phone conversatons, send email, provide visa and passport copies, and more. Ghana scammers are some of the best.

How can one entering into a business or personal relationship in Ghana learn the truth? We strongly recommend a professional Ghana background check, preferably a firm not based in Africa but with local investigators who understand the local customs, etc. Wymoo International is currently the industry leader for West Africa background checks. According to Vice President, David Wilkerson, businesses and individuals should always "enter into relationships with insurance given the amount of fraud here, and a professional background check is prudent policy."

Best of luck,

A. Hathaway
© 2006-2008 A. Hathaway
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Tuesday, May 6, 2008
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Background checks and the services available.

A Rise in Demand
With more people around the global accessing the Internet, and the global population itself exploding exponentially, the world is making a fast transition to online. Businesses around the world now make their hiring decisions based on candidates they find on the Internet. New websites for match making or online dating are popping up daily. These days, it's not uncommon to find a business partner or even find a spouse on the Internet. In this brave new world, come some sizeable risks.

Verifying the Story
How does an individual in Paris verify a boyfriend's story who lives in Brazil? Or how does a small business in the United States verify a new supplier located in Singapore? And when looking for romance, just how do we know if he or she is really who he or she claims to be? These questions are becoming more common and so is the demand for background checks. The following section describes some of the services available to learn the truth.

Knowing your Options
The services offered for background checks vary greatly. Some websites offer simple searches for public records, while others combine public records searches with actual investigation. We prefer the latter, as real investigation has real results in most cases. Among the top 3 players in the United States are Kroll, Owens Online and Wymoo International. Wymoo has been expanding its market share by concentrating on customer service and custom investigations. All 3 companys have a strong global presence, while Wymoo offers personalized service, surveillance, local investigators and complete narrative reporting. For the Philippines, contact Wymoo's affiliate, Philippine PI.

Pricing the Market
An average background check can cost between $200 and $800, depending on the country of origin and the information needs of the customer. An average background investigation to verify a small business or foreign romance usually ranges between $400 and $600, again depending on the country and specific need for information. Always shop around for service quotes.

Filling the Need
Is it really worth having your international romance, or foreign business partner verified? Absolutely. This is the age of identity theft, relationship scams, advance fee fraud, and these scams are on the rise. Think of a background check investigation as an insurance policy. One can cross his fingers and hope for the best. We recommend contracting an international background check service, and sleeping well at night knowing the truth.

Best of luck,

A. Hathaway
© 2006-2008 A. Hathaway
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Saturday, January 26, 2008
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  • 1/26/2008
  • 1
Avoiding the scams and knowing who to call.

Whatever it is that draws Western men to the Filipina is up for debate. Most likely, it is the sheer vast number of Philippine women seeking something different, an increase in their standard of living and an escape from the widespread corruption and poverty of the Philippines. Finding the right Filipina is no easy task, however, as the number of scams is higher than ever.

Opportunity Knocks

Distinguishing between the wholesome girl next door, and the scammer is getting tougher all the time. Good Philippine women are definitely out there. The country has no shortage of beautiful women seeking an honest relationship. On the other hand, there is no shortage of gold diggers either, not professional scammers but interested in pure financial gain at any cost. Love and physical attraction simply doesn't matter for these girls. Many girls with their profiles on Internet match making sites are seeking immigration to the U.S., Europe or Canada, and as long as the man has money, the Filipina will likely put out the For Sale sign.

Avoiding the Pitfalls

Sudden or frequent Filipina emergencies, followed by financial requests should be verified. Early in the relationship, if your partner in the Philippines makes requests for financial support, it would be wise to move on to the next potential partner. Fraud and relationship scams run rampant here, and what may start out as help with the bills, may be followed by a long list of bills and emergencies. In short, a scammer or gold digger can slowly create a financial and emotional nightmare.

Verifying her Story

If you've found someone in the Philippines and all looks good, it pays to get a background check. Many men find beautiful and decent brides from the Philippines, but finding the perfect Filipina is never easy. Taking the relationship to the next level has the potential to be costly. It's a prudent decision to be skeptical in a Philippine relationship. We recommend getting a professional and confidential Philippine background check, and for situations that require knowing exactly what the Filipina is doing, and with whom, we recommend Philippine surveillance.

The Investigators

Investigators in the Philippines, unfortunately, can be fraudulent themselves. We recommend choosing a U.S. owned and operated firm, such as Philippine PI or Wymoo International due to the difference in management styles, level of customer service, and reputable investigative techniques. Furthermore, if you have any problems in your investigation, you have the piece of mind that you're dealing with a U.S. firm rather than an individual.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Friday, January 18, 2008
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Internet dating fraud and how to stay safe

Global access to the Internet and the sharp rise in online dating sites have created new opportunites and new threats. Industry leaders such as Match.com, eHarmony, Yahoo Personals and Cherry Blossoms were among the first to establish the market for online dating. Since then, new websites are popping up on a weekly basis, and relationship scams are on the rise.

The Warning Signs

Contrary to popular belief, it doesn't take a dope to fall victim to online dating scams. Criminals searching the match-making sites are increasingly professional and sophisticated in their tactics. Scammers first contact their victims via email, then by telephone - they may even send flowers and carry on a relationship for months. Their pictures are beautiful, their personality so perfect. Then, the "emergency" happens. The young man or woman has been in a terrible accident, and yes, he or she needs money. More scammers are taking the time to build the trust level, once that trust is established, the victim is sold and the money lost.

Red Flags and Countries

The leading countries in the world for relationship fraud are those in West Africa, the former Soviet Union block nations, and the Philippines. However, due to increasing technology being used by the scammers, as well as globalization, criminals now work from just about every nation on the globe. Easy access to technology has made this possible. These days, a scam can originate from England or the U.S. just as easily as from Nigeria.

Playing it Safe Online

Remember that no site is immune. Match.com and the many others are all affected by persons seeking to commit relationship fraud. Know that scams and relationship fraud can come from any country in the world. Be wary of anyone who falls in love too fast or sudden emergencies and request for financial assistance. Be very careful about revealing personal information, and anyone (even Mr. or Ms. Perfect) who requests such information.

Getting the Verification

Due to the dangers (and potential) of meeting someone special via the Internet, we advise consumers to get a background check to confirm the person's identity. If the relationship is getting serious, we recommend verifying the person's story with a professional background check firm such as Wymoo or Philippine PI for the Philippines detectives. This kind of service is confidential and can give you the piece of mind you're looking for. At the least, the service can help you make an informed decision.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Wednesday, January 16, 2008
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What to know and how to recognize the threat

Investment scams have been on the rise around the globe, and unfortunately, have been rising in sophistication. Fraud was introduced to the Internet most notably by the Nigeria 411 scams, i.e. advance fee fraud. Times have changed.

Criminals are using today's worldwide access to the Internet to their advantage. Webhosting accounts for a new website, bank and credit accounts can now be easily opened via the Internet, from anywhere in the world. Having some false identification gives the scammer the upper hand here, as he has essentially created an alias with little, if any, traceable information.

Beware of the False Website

Many investment scams are taking the form of the classic advance fee fraud, but with a higher level of sophistication and (seemingly) credibility. Websites are often created with templates or a design is stolen from another reputable and legal investment company. Once the site is complete, the criminal has created what appears to be a legitimate website and company. The headquarters for these fictitious firms are often located in the United States, so the website claims. These sites are mearly a tool for fraud.

How to distinguish a real investment website from a fraudulent one? Search Google and Yahoo for the company to determine if there are other sites referencing the firm. Check the site itself to see if the firm has contact information. A website without an address or phone number is a red flag for potential fraud or scam. Search phone directories for the firm's telephone number. Lastly, check with the SEC's website for signs on how to recognize these investment scams, and to verify registration of the firm.

The Warning Signs

Although the level of sophistication in these scams continues to rise, an educated consumer can know the difference. Scammers today always contact their victims with an offer - the potential victim has been selected. The firm representative may speak perfect English, and even understand investments and asset management. He may even request you submit an IRS form and other documents. Bottom line, this person will request personal data and/or payment promptly and without ever meeting you. Be skeptical and ask for the firms' references and SEC filing.

How to Be Sure

If you've searched the Internet for references, checked local phone listings, maybe even contacted the SEC for verification, and spoke with company representatives and claimed references - and you're still not sure? Contact a professional international private investigator like Wymoo International or Philippine PI for help. Get the facts on who you're dealing with - then decide.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
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Wednesday, October 10, 2007
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A Guide to Investigations and Surveillance

The number of Philippine women involved with European, American, Canadian and Australian men is difficult to estimate. Of course, these aren't the only countries where the Filipinas are escaping to. Filipinas are, in fact, leaving the Philippines in masses. This phenomenon has been taking place for over 20 years or longer, but with the increasing global access to the Internet and the growth of dating websites, scams are on the rise.

Some of the better known sites include Filipinaheart.com and Cebuanas.com, but the list is extensive and new websites emerge each month. Some relationships begin in person, while a large majority are begun on the Internet. For those initiating on the Internet, the risk for relationship fraud and scam is at an all time high. Potential victims should be extremely wary of any Filipina asking for money early in the relationship. If there is a chance this woman could be the one, whether in the Philippines or beyond (Colombia, Russia, Ukraine, Brazil, etc), a background check can save a great deal of money and heartache. In short, due to the number of fraud and scam cases in international relationships, it is better to be safe than sorry. The alternative can be costly.

Our three favorite background check services are Owens OnLine, Wymoo International and Philippine PI. Owens OnLine offers a professional service at a reasonable price, although their services are more tailored to business clients. Wymoo International and Philippine PI are industry leaders for confidential investigations for individuals. Wymoo covers over 100 countries worldwide. For the Philippines, however, we recommend Philippine PI because of their local presence throughout the islands.

Depending on your need for information and the Company you choose, professional Philippine investigators cost between $350 and $600. Philippine surveillance may be more, depending on the number of hours worked. Surveillance service should provide detailed reports with photo or video evidence. The insurance and verification is an increasingly wise investment.

Best of luck,

A. Hathaway

© 2005-2009 A. Hathaway, All Rights Reserved
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Thursday, July 19, 2007
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Is Ghana as bad as its reputation for scams?

The short answer is: Yes! A closer look, especially after some experience and time in Accra, the nation's capital, clearly reveals the fact that not all citizens of Ghana are bad people. In fact, it's largely the contrary. Where poverty runs deep, as it does in Ghana and Nigeria, however, the attraction to easy money has caught the attention of many, and scam operations are growing faster and more out of control than any time in history.

Are there any beautiful, white and English speaking women in Ghana? The answer to this question is: Not many. Scammers in Ghana have learned from their neighbors in Nigeria, the founder of the imfamous 419 scam. These days, scammers are increasing their level of sophistication and it no longer takes a "fool" to be a victim of scam. Ghana fraud rings invest careful time with their victims, setting up a relationship of trust, confidence and if possible, love. Once the romance is established, the scammer makes his move. This is typically in the form of an emergency, help with a visa, a large inheritance and legal problem, etc.

Is it possible to have a real, honest and lasting relationship with someone in Ghana? Yes, it is possible. Are there foreigners living and working in Ghana who speak English? Yes, of course. Does the level of fraud and professional scams being operated from that country warrant the need for a ghana background check to verify any relationship in Ghana? Yes, absolutely! It's the only way.

The moral of the story is, no matter what the circumstances, no matter where the person was met, either on the Internet or in person, if the individual is from or currently living in Ghana, due to the extreme level of scam activity in that country, we strongly advise a background check, of which Wymoo offers the most comprehensive West Africa investigators in the region. And lastly, never send money to any individual overseas who is not known in person or who has not been verified via a professional.

Be safe and best of luck,

A. Hathaway
Copyright © 2005-2007 A. Hathaway
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Monday, July 16, 2007
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How to not be a victim of Relationship Fraud

It's no secret that the Philippines produces a good number of foreign brides each year to Western men. Many women seek a better life from the poverty and widespread problems there, others are looking for something different, the money.

There are many successful marriages and lasting relationships that come from the exportation of Philippine brides. There are an equal number of women (and men) scamming Westerners out of the hard earned cash. The Internet has made meeting these women easy, and with beautiful brides awaiting, how does one know the relationship is real? Is she who she says she is?

Most relationships today begin on the Internet, or for a few, with a business trip or vacation to the Philippines. Developing a relationship on the Internet raises the risk level considerably. The best way to avoid fraud and scams (mainly advance fee fraud) is to visit the person and see who exactly you're dealing with. Spend some time in her country and get to know her on a real and personal level. With today's professional fraud groups, it can be difficult to know the difference between love and scam.

Avoid sending money and be skeptical of "emergencies". Get to know the person slowly via the Internet, and follow up with phone conversations if the relationship progresses. Be wary of requests for money. And don't be crazy. If you're thinking of marriage, invest in the effort to visit the Philippines before beginning any serious commitment. Lastly, if all looks good and you think you may have found the real thing, get the confidential background check by Wymoo International, and sleep well at night!

Be safe and happy hunting,

A. Hathaway

Copyright © 2005-2007 A. Hathaway
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Sunday, July 8, 2007
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  • 7/08/2007
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An overview on Nigeria and its Scam Operations

With approximately 2 billion people now accessing the Internet, it's no wonder that online scams and fraud are affecting more innocent people. Even as the word gets out about relationship fraud, 419 fraud, dating scams, advance fee and other types of fraud practices via the Internet, the number of victims has risen substantially. One of the countries leading the increase in scams, along with S. Africa, Ghana, Philippines, and Russia, is Nigeria.

Nigerian criminals range from beginners to professional scammers. On the professional level, scams can be so convincing that it is truly difficult to differentiate the truth from fraud. In many cases, it is impossible for the average person outside of Nigeria. While many Nigerian relationships established online are fraudulent, such as misrepresentation, or as advance fee scams, it would be wrong to say that all Nigerians or foreigners working in Nigeria are conducting fraud. Many good citizens and foriegners in Nigeria are honest. With the overwhelming level of fraud via the Internet, the question is how tell the difference.

Some guidelines to avoid being a victim:

1. Be skeptical from the beginning with anyone in Nigeria.
2. Don't send money to any person whom you've never met.
3. Be skeptical of any claims of inheritance, or other reward.
4. Verify claims of emergencies with a Nigeria background check.
5. Know money sent via Western Union is likely lost if fraud.

Lastly, if you've been in a relationship with someone working or living in Nigeria, and you're aware of all the warning signs and the problems with fraud in that country, and you're still not sure, or if you are considering sending money, get a background check. The cost can be a small price to pay to prevent fraud and find out the truth. Wymoo International, based in the U.S. with an office in Lagos, specializes in verifying relationships in Nigeria.

Proceed with caution,

A. Hathaway
Copyright © 2005-2009 A. Hathaway
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