Showing posts with label internet relationships. Show all posts
Showing posts with label internet relationships. Show all posts
Wednesday, May 23, 2012
Internet Scams Earning Millions, Report Investigators















According to the FBI’s Internet Crime Complaint Center (IC3), internet scams including identity theft, romance and advance free fraud have cost the U.S. over $450M USD in 2011, and those figures only account for reported crimes.  It is estimated 80% of such crimes go unreported.

Most common scam targeting Americans is cyber criminals approaching internet users on social networking sites and online dating sites, trying to be your “friend” or gain your confidence.  Once they have an open line of communication, they can usually proceed to steal your identity, or money.   The combinations and approaches used are endless, and anyone can be a victim.  In some cases the red flags are easy to spot, in other cases it may only take clicking on a link. 

Online shopping is also a main concern of internet security for the American government, the FBI and international investigators, as millions of emails are sent everyday offering victims bargains and deals that seem confusingly legit and authentic.  All it takes is a click on a bad link, or a visit to the wrong website and your computer maybe downloading a virus to take your passwords.

Overpayment fraud is a big concern now-a-days as victims get a check with instructions to deposit it in a bank account and send excess funds or a percentage of the money back to the sender. Private investigators explain that if caught, the sender (usually the victim) could also be charged in the scam, even though he was not aware of the crime he was committing when sending funds.

Most of these types of crimes come from people overseas located in the Philippines, Nigeria, Ghana, Ukraine, Russia, Malaysia and China, although there are no criminal operations from all over the world including the developed nations.  For a list of countries where private investigators actively screen for fraud and scams, click here. Before making any payment, consumers should confirm where does money comes from and who they are dealing with.

The Internet Crime Complaint Center has reported that financial losses in 2011 were over $450 M USD, and romance scams are playing a major role in crime trend.  With more people connecting on social media and online dating sites like Match.com and Facebook, there is more fraud risk in relationships and more verification needed.  Profiles are easy to fake and identities are easily taken from the internet, so verifying someone you met online is often very difficult or impossible without the help of a trained private investigator or reputable private investigation firm.

Even all the efforts to inform the internet community about the threats of internet relationships, people still want to believe they are dating someone who is decent and honest, and find hard to believe the person on the other side of the wire can be a professional criminal.

Internet scams usually result in monetary and emotional distress for victims, and the crime is more serious than more people believe.  The result is also very costly to the global economy.  So, do yourself and the world a favor and be cautious in relationships on the internet.

Best of luck,

A Hathaway
© 2012 A Hathaway 
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Friday, April 27, 2012
Russian Background Checks Help to Prevent Dating Scams



Men lose everything in the name of love that is at least true when online dating, according to what Russian private investigators have experienced since the increase of requests for dating background checks has risen. Moscow private investigators are busy. Russian brides are still the number one threat over the internet despite what has been said in the media.

It is important for internet users to learn that scams are all over and caution is a top priority. Be careful if you receive an unrequested email from a stranger, or an email that also has a link that redirects you to an outside website, or communication is in very poor English. Russian dating scams is quite like the famous 419 scam from Nigeria and the means the risk is high.

Private investigators all over the world have seen how easily men fall for a beautiful face that in the end turns out to be a man or member of an organized crime gang –usually a fat old man or computer savvy college student or criminal, working the internet for money, at the cost of innocent folks around the world. If you’re on the internet, you’re a potential victim. They know all the tricks, they know all the words, they know exactly which string to pull to make you believe.

Romance scammers are professional criminals. Sophisticated tactics are used and it no longer takes a fool. Doctors, lawyers and even police officers are among the victims. Again, these crooks know how to land their victim, even if you’re the most skeptical. In many cases, there is no request for money, just your identity is stolen. Romance scammers are professional criminals.

Interested in someone? Well, do your homework. Research the internet; verify companies if subscribed to an online dating site, ask for other clients’ referrals. And if you are still doubtful or have a certain bad feeling, listen to it. Internet relationships should be verified. There are professional investigation services available in Russia and the Ukraine that will help you find the truth. Hire a good one that assure you confidentiality and seem professional too.

Russian background checks should be confidential, so you are secure and out of any danger of blackmailing. A private investigation firm will know exactly which steps to take in order to verify the data you can provide, such as photographs, addresses, passport, visas, employment, etc. Investigators are professionals usually with experience in law enforcement and some also have some military training. They work for you on the ground and speak the local language. They can verify her background and information. Be safe, when dealing with Russia, verify.

Best of luck,

A Hathaway
© 2012 A Hathaway


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