International Background Checks & Private Investigators Blog

Russia Private Investigators Urge Caution for Online Dating

2012-01-13T12:37:00.000-08:00

Online dating fraudsters are like wolves under the full moon in a hot summer night, and won’t hesitate to go after a victim once they’ve detected one. Awareness is your best ally when you have decided to join the lonely hearts club, looking for love over the internet. Russia just happens to be one of the highest risk countries in the world, say experts, so buyer beware.

As the web evolves, scammers seem to have more sources where to get and steal from victims. Dating websites like Match.com or Cupid.com, eHarmony and countless others are a booming business. There are no dating websites for every niche and country. For many foreigners, the idea of a beautiful Russian bride is worth the risk. Many beautiful and honest Russian do in fact use these services looking for an honest man. But, more and more criminals are in the mix. It pays to be skeptical.

Thanks to Skype and the easy access to internet phone lines as well as pre-paid cell phones, romance scammers in general find it easier to contact their victims, and they are harder to trace. Internet criminals can now get a real name, address and phone number and date of birth – a real identity – from the internet quickly and easily from one of the dozens of websites that profit from violating your privacy, such as MyLife, Intelius, Peoplefinder, Spokeo and others. These sites gather your private information, publish it without your authorization, and sell it to the world. Criminals find this especially useful, and use it to conduct their online romance scams against you.

So, the scammers can use a real identity and slowly build your trust. How do you know if this person is real? The answer is, you don’t. Romance scams alone have cost the U.K. and the U.S billions of dollars since the internet dating industry went main stream in 2000. Even as more consumers and subscribers to dating and social networking sites become more educated and aware of the risks, the criminals continue to evolve.

Russia and Ukraine are among the masters in internet scams. Russia private investigators want to raise awareness of men in Western and developed countries. One main thing to keep in mind when looking for love over the internet is if it is too good to be true… well, chances are… it is. And also, apply some common sense and be cautious about revealing too much personal data. Never send money to anyone in Russia or the Ukraine who hasn’t been verified by a professional private investigator or firm with investigators on the ground in Moscow or Kiev.

Once you think you have found that perfect someone, be safe and verify. Be skeptical and take your time. Get a professional Russia background check and if everything checks out, consider a visit to Russia to get to know her better. Don’t keep your fingers crossed and hope for the best. Be smart and think of verification services as an insurance policy. It’s good to be covered.

Best of luck,

A Hathaway
© 2012 A Hathaway

Private Investigators Say Internet Violating the Right of Privacy

2012-01-13T12:29:00.000-08:00

The internet represents a serious and growing risk for users and their private information. The issue is becoming so serious that the media and the Federal Trade Commission have recently investigated the actual vulnerability of user profiles on Facebook and other social networking sites. Users now post private information online and share information with their “friends” that can quickly lead to identity theft and even robbery, rape and murder. Cases are popping up all over the U.S. where criminals used information found online, or on a social networking website to gather info on their victim, and then use that victim to stalk, rob or otherwise cause harm to their victim. In other cases, information found online is exactly what scammers and criminals need to steal your identity. Make no mistake, the internet is becoming more dangerous, and privacy is losing.

Facebook and Google+ have come under scrutiny of privacy advocates, and for good reason. The social networking sites don’t do enough to protect their users, say many. And even if privacy controls are available, many subscribers don’t know how to implement the changes.

And it’s not just social networking sites where your information is being spread and accessed without your authorization or knowledge. People search sites, websites such as Intelius, Spokeo and Mylife and others are profiting a great deal by accessing public records, and then publishing your private information, such as date of birth, address, criminal records, and even a photo of your house and value of your home on the internet. Google Earth shows a photo of your home, so criminals can see where you live, and how they can get it. All this information combined on the internet means your privacy is gone, violated and published for the world to see.

This violation of privacy puts you at risk for identity theft, internet scams, and financial loss. At the very least, co-workers can now see where you live, get the value of your home, and get your date of birth all by searching the internet, thanks to sites that profit by unlawfully collecting and selling your data. Think no one is searching for such information? Think again. Criminals in Russia, Philippines, China, the Ukraine, West Africa and Romania and in many other countries use this information to scam you, install viruses on your computer, send you spam, and target you.

But social networks are just the tip of the iceberg of the vast data available about you on the internet. Trademarks, criminal records, property records, civil records, family info and more is now available – all without your authorization or consent. Who gave these websites such as 123People and Radaris the right to publish your private information, and sell it to the world???

International private investigators advise caution online. Never provide much personal data on the internet on social networking sites. Remember that anything you publish online could fall into the wrong hands and be used against you. If your private information is being published without your authorization, and your privacy is violated by websites such as Mylife.com, Intelius.com, Radaris.com, Spokeo.com or Peoplefinder.com, contact them directly and demand that they remove your private information from their website. Contact your attorney general and the your congressman to ask for assistance in protecting consumers privacy on the internet.

Never before has privacy been violated on such a massive scale that is taking place today in the United States. Companies are gathering your information, publishing it without your consent, and selling it to the world without your authorization. Take a stand, and fight back!

Best of luck,

A Hathaway
© 2012 A Hathaway

Private Investigators Reveal How Privacy is Violated by Social Networks

2012-01-06T10:36:00.000-08:00

Before the end of the world came (according to the Mayan calendar), 2011 was known as the year of social networks. Facebook alone is considered the fourth country in the world just because its population of over 700 million users. Google has positioned itself as the most important search engine in the history of internet; considered a monopoly by most internet users in the land of free market and fair competition. There companies are the grapes of wrath for any marketing strategist craving for information and mega databases, the largest ever seen in history. What is Facebook and Google doing with all this information on its users? The answer is simple and obvious, both are using the information to profit, i.e. to make money of your private information. Both are tracking how and why you use the internet, what your habits are, and making big money.

Information is power. Search engines and social networks make your information easily accessible to just about anyone online, putting your face, photos, address, phone number, professional and education history, what you did last weekend, and more, all online for the world to see. The result? Evidence shows a sharp rise in identity theft, invasion of privacy, financial loss, home robberies and invasions, and in some cases, even rape and murder. In some cases, criminals will use social networks to see what your plans are, when you’re home, when you’re not. Criminals will search Google to find out your address, and Google maps to see what your home looks like, what the neighbors’ homes look like, and how they might break in. Co-workers are search online public records about how much your home is worth.

Google is tracking your every move online, and selling the information to well, no one really knows. The left leaning company has made it clear that it has a biased political agenda, and in some cases cooperated with big government to share private information on its users with the government. All of this can be done in the name of “national security” but you can be sure that Google is getting paid. Facebook says it is serious about protecting privacy of its users, but how can it be when using that information is precisely how the company makes money? Ads targeted to your likes, or your friends likes, who’s following who, etc? What you like or who you are is how the company and its affiliates target you with ads, and sell your information and preferences.

International private investigators warn that posting personal information on the internet is not a smart idea. No matter how safe the site appears to be, remember that information on the web can be used by anyone, for any reason, for good or bad. Think your page is private and can only be seen by your “friends”? Well, ask yourself if everyone on your list is truly a trusting and reliable close friend? The bottom line is that no website is 100% immune from fraud and scams, or theft of information. Major banks have account information stolen every year. Is your private information, photos and date of birth, name and address and more really that safe on Facebook?

Posting about a stupid thing you did last weekend can cost you a job opportunity, or even your current job, as Human Resource managers are now searching the internet about you.

Facebook keeps all its users’ information backed up in enormous servers in the U.S., Canada and Ireland, and though users are protected by each country’s laws and firewalls, all information is subject to hacking. If China can hijack American satellites, you can bet a group of criminals can access Facebook’s databases and servers. From posts, photographs, videos, comments, applications and acquaintances of their subscribers, even if they delete it or cancel their profiles, information is still there. What you post in Hi5, MySpace, Badoo, Friendster, Google+, Facebook or even Flickr, could later come back to haunt you.

Google+ exposes their users’ and their contacts every day by letting anyone know who you associate with. Even worse, Google maps exposes your address and location, and a photograph of your house and sometimes even your car. Thanks to them, cyber criminals not only get your email address and contact list, but learn who is your closest friend or even your child or spouse. When a criminal can quickly get your address and photo of your home online, and the approximate value of your home, and your daily habits and schedule, there is a high risk for crime and theft.

Professional private investigation agencies stress to be careful about posting personal information online because it is being used by social network sites for profit, without your knowledge. This violation of privacy is then made worse by search engines…

Best of luck,

A Hathaway
© 2011 A Hathaway

Russia Private Investigators Explain the Russian Threat of Hackers

2011-12-23T08:40:00.000-08:00

Perhaps it’s true, that there is some prejudice when people say Russia has the most hackers in the world. Law enforcement and private investigators admit it may not be the highest, but the statistics certainly confirm it’s at least one of the highest risk countries in the world, where hackers are not only a real threat, but also a praised part of the Russian society. Russia is a corrupt and inefficient country, now facing an apparent dictatorship from Putin, among other serious corruption. When Russian hackers are identified for breaking into a bank or foreign government’s computer system, or bringing down another website, they can even be viewed as heroes in Russia.

Unfortunately Russians have earned their reputation, and there is a lot of work to be done so that they lose their bad fame. However, most agree that little is being done, and if anything, the problem appears to be getting worse. By perpetrating ongoing scams since the internet began, Russians have become quite good at what they do. Poor economic conditions and high unemployment in Russia drives many talented young people to the internet, where they can use their skills to make money, illegally and unethically. There simply aren’t many other opportunities, they say.

Many of the beautiful Russian brides online are nothing more than middle aged men, overweight and lazy, but quite proficient in internet, hacking and scams. They specialize in stealing money from Australians, Americans and Canadians. But beyond prejudices, the statistics show that 35% of the crimes happening on the internet come from a source based in Russia, costing the world a total of $2.5 and $3.7 billion USD annually. This is serious business, and the criminal activity in Russia actually drives the costs up for consumers around the world. Someone has to pay for the losses, and it’s not the Russian. Companies in developed countries have to develop security systems and other costly measures to combat the fraud and hacking. That cost gets passed onto consumers, shows research by New York University’s SCPS Center for Global Affairs.

Hackers have become a powerful threat today, as everyday more and more important operations take place online. Russia private investigators say that it is not only citizens sharing content or writing emails or sending documents through the internet who are at risk, but also bank transactions, governments, and other important agencies. Defense departments, service entities and company networks have to develop defensive technologies. The threat is constant.

The truth is that most Russians have had strong aptitude in Math, technology and software development. If the political and economic situation can change in Russia, there’s a good chance that this mental capital could be used to propel the economy and advance the country. Until there is transparency and fair elections, the status quo should remain. Inefficiencies and socialist corruption left over from the former Soviet Union need to go, and then the hackers.

In the meantime, law enforcement and private investigators agree that Russian background checks performed by experienced and reputable firms can greatly reduce the risk in the region.

Best of luck,

A Hathaway
© 2011 A Hathaway

Malaysia Background Checks Rising in Malaysia as Year Ends

2011-12-22T13:58:00.000-08:00

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

International Due Diligence Up After US - China Trade Talks

2011-12-13T12:17:00.000-08:00

There are 7 billion people in the world today. Access to communication to any country is possible as long as you have an internet connection and a laptop or mobile devise. Overpopulation is now a fact of live, and we are all living closer and more connected than ever. More than ever, people can be up to date with information about anything and anyone, from family members to businesses and local matters impacting lives around the globe. The world has become one.

Since cybercrime and global business activity is rising, companies around the world are taking international due diligence more seriously and are engaging to services to lessen management risks as much as possible before moving forward in business around the world.

American companies used to trust one another as business ethics and people’s word was taken seriously. But what about other countries based in Latin America, China, Malaysia, Russia or even Africa? Business culture is completely different in other countries, and ethics and morals vary, depending the given country and company. In short, to remain profitable and protect your business and shareholders, no one can be trusted. Everyone should be verified and vetted.

Serious and visionary business people, most of them top executives interested in expanding into other markets are more interested in contracting an international private investigator to conduct due diligence on prospective business deals, foreign management, and international investments. In many cases, it simply isn’t possible for an in house team to verify a business in another country where the language, rule of law, culture and transparency is different. To properly hedge risk, a professional verification and due diligence service with a team on the ground is often required.

There are serious and good companies out there that are eager to help. There are also shortage of criminals claiming to be reputable companies, not to mention all the fake companies and fraudulent investments out there. Yes, China is booming. But how do you know the Chinese mining company you’re dealing with is legitimate? Or how do you know the supplier in Kuala Lumpur, Malaysia is as reputable as they claim? And how can you be sure a gold company is Ghana truly has the export capability that they are claiming? It’s a high risk game with high stakes. Insurance is advised and a professional can help you make an informed decision with international due diligence.

With the recent trade agreement efforts between the Obama Administration and China regarding a possible trade agreement, international investment and trade should continue to rise. As new start ups and relationships in China form, so too with the risk from fraud and scams.

China has become a powerful and strong economy, unfortunately despite the suffering and exploitation of its people. And it is going to be interesting how the U.S. will handle the manner Chinese entrepreneurs have to conduct business. For sure, it will be a challenge for both nations.

Business scams, advance fee fraud, stock markets scams and business fraud in general is a major problem in China and Southeast Asia. Verifying new contacts and companies is more important than ever. As China continues to develop, slowly, transparency should improve.

Best of luck,

A Hathaway
© 2011 A Hathaway

UK Private Investigators Share Tips to Avoid Hacking Threat

2011-12-13T12:12:00.000-08:00

The U.K. faces the first trial against the head of one of the most popular tabloids in Britain, Rupert Murdock and The News. Such a trail was never conducted before as press would always claim freedom of speech rights towards journalism. Not in this case, Murdock and The News went too far, as this case involves the newspaper paying hackers to help their reporters get the hottest front page coverage. The risk from hackers is a threat to everyone in society.

British actor Hugh Grant claimed during his appearance in court last Tuesday that not only the paper published very intimate information about politicians and show business people such as medical records or voice mail messages and private pictures of personal life scenes, but also even broke in the house of people and even sometimes put their lives in danger just to get a headline. But not only politicians or actors and actresses are threatened every day with hacking risks. In this era of information and internet, we all are exposed. Companies and individuals.

UK private investigator and Director or Background checks at Wymoo International, John Wallace, offers some tips about how we avoid the threat from internet hackers.

1. Some people are easy prey when it comes to hackers. Free anti- virus software in many cases is not enough, and many computer users at home and at work fail to recognize the warning signs. Good anti-virus software may slow your computer down, but the benefits outweigh the negative. Get a good anti-virus program, and keep it updated.

2. Avoid Outlook and Outlook Express email software, as it can be more vulnerable.

3. In your electronic devices like PC, laptop, mobiles; online email accounts and other services you use online, like banking, for example, DO NOT use the same password for all of them. Think of a good combination of letters and symbols and numbers. In addition, change your passwords frequently and keep them stored off your computer.

4. If banking or money transactions are made online, verify the site has SSL and is a secure website by having an https: URL. Check for the local on your browser. Use websites that are verified by trust marks like Trustee, MacAfee or the Better Business Bureau.

5. Never log into online banking or transmit sensitive data when using a public network such as a hotel, airport, or café. Select ‘public network’ and be aware of increased risk.

6. Malicious phishing sites often impersonate legitimate websites, in order to steal your credit card numbers, passwords and other personally identifying information. Be skeptical of unsolicited emails, or emails that look slightly unusual or contain strange links. If there is any doubt, never click on the link. Go to the website directly using your browser.

If you notice anything that does not add up, a new friend or business partner claiming things thatare too good to be true, or just have an uneasy feeling about someone, email or website or product online, be safe and consider an international background check which can be a valuable tool in mitigating risk, and verifying any unknown person or company online or offline.

Best of luck,

A Hathaway
© 2011 A Hathaway

Video – See to Believe – The Need for Employment Screening

2011-12-13T12:07:00.000-08:00

The recent Fox’s report about how Tower Defense and Aerospace employees behave during their lunch break hours has been shocking to many human resource departments and hiring agencies. Most CEO’s around America question what kind of hiring process could have allowed this. Well, the truth is Tower Defense had employee background checks in place, but this video demonstrates quite clearly that there’s a big difference between just checking criminal records, and actually investigating whether or not a candidate will be a valuable resource for a company.

Tower Defense and Aerospace Factory Workers Party at Lunch: MyFoxDETROIT.com

Tower Defense Aerospace is a U.S. government contractor that builds combat vehicles and aircrafts for the U.S. Military that is sent to remote places like Afghanistan for the American troops to operate. But as the embedded video of the featured report by journalist Bob Wolchek shows, it seems some employees really should never have been hired in the first place. How could this happen? Proper employment background checks require a professional investigation firm in most cases to screen the risk, and verify a person’s background, not just checking public records.

These employees seemed to have been hired by the former administration of TDA and now, after the report, the current management claims to be conducting an investigation about employees drinking and smoking marijuana during their lunch break, clearly visible from company property. These people build the vehicles and aircraft that U.S. marines and soldiers use to keep America safe and free, a job that requires focus and concentration, not what we see here.

As a government contractor, these workers are paid by the American people’s hard earned tax dollars, at a time when the government and American people have no time or money to waste. This of course is just one example. Bad employees can be a serious risk, and can even bring a company down to ruin and bankruptcy, or worse, say criminal charges for management. The bottom line is that screening employee candidates is important, and it’s important to have the job done right. A prudent background check should cover past employment, education, credit and criminal records, address and document verification, character and reputation, etc.

Managers hiring in other countries or continents have even a greater duty to verify, given the high risk when hiring from a different country where culture, rule of law and language are different. International background checks are strongly advised for any foreign hires or domestic employees who have spent a considerable amount of time in a foreign country or countries.

Proper employment screening conducted on potential job candidates can save you a lot of trouble and headache. Is the candidate a sex offender, does he have a criminal record, does he or she have a good reputation at his previous employer? Did he actually earn his Master’s degree at Oxford? Is this person who he claims to be? In this day and age, you can’t take someone’s word for it unfortunately. There’s too much at stake. Be safe, interview, verify and hire.

Best of luck,

A Hathaway
© 2011 A Hathaway

Russia Private Detectives Offer Checklist for Hiring Investigators

2011-11-26T12:46:00.000-08:00

The Russian Federation has been favored with the increase of the use of technology and software development. It is the 10th largest economy in the world and the government has begun a project of country infrastructure development, with targets set for 2020. But Russia is also a well known country for the most terrible internet scams since the very early days of online fraud, from the typical romance scams to complex business scams and identiyy theft rings, defrauding individuals and companies in Western world of millions and millions of dollars. Many fake employers and job candidates can appear and disappear, changing identity to continue their crimes.

There are good and bad private investigators in Russia and Ukraine and there are lots of fraudsters claiming to offer intelligence and investigation services. Some websites appear to be professional, but when payment is sent, it is lost forever. Some private detectives attempt to do the work, while others simply take the money and run. Finding a reliable and trustworthy professional, with the proper training and resources, is not an easy task. How can you tell that you are hiring a reputable Russia private investigator? Here are some basic points to consider when selecting a Russia private investigator. This checklist can help you to avoid being a victim.

1. In the cyber age a company without a website is basically nonexistent or a scam. Walk away from a claimed “company” that has no professional website. Also, if their website looks unprofessional, it may be a sign that you’re dealing with an individual.

2. Investigators incur expenses when conducting real investigations. In today’s world, you often get what you pay for. If an investigator claims to be able to “easily” get the evidence you need and handle your case, at a great or very cheap price, be suspicious! Moscow is one of the most expensive cities in the world. Expect to pay a realistic price.

3. Walk away from investigation firms requesting Western Union or PayPal payments only. Professional and reliable investigators and real companies accept credit card payments and provide SSL secure check for payment via their website, or bank transfer.

4. If the investigator is unwilling to discuss your case over the phone, take your business elsewhere. A reputable private investigator may prefer email, but he or she should be willing to schedule a brief phone conversation to discuss your case and needs.

5. Search the internet for references on the company’s reputation. See if other people have complained or had good or bad experiences. If you’re still unsure, ask for references.

6. Look for privacy and trust seals like Truste, McAfee, Verisign and the Better Business Bureau. Private investigation involves sensitive information and should be a very discreet and confidential service. It’s essential that your private information stays private.

7. Make sure your investigators speaks and writes clear and proper English and responds to emails promptly and clearly. Customer service is part of the job and a good indication of what you can expect after you pay. Be skeptical, and ask questions.

These are just some basic facts to keep in mind when hiring Russia private investigators that can keep you safe from fraud and unreliable service. There are good PIs in Russia and the Ukraine, but there are no shortage of crooks out there, and incompetent and untrained investigators can lead to disaster. Stay safe and contract the services of a reliable professional.

Best of luck,

A Hathaway
© 2011 A Hathaway

Philippines Background Checks More Important than Ever

2011-11-18T17:29:00.000-08:00

As the world’s economy keeps scaring people through a boomerang effect that began three years ago and some economist predict will last seven more, scams in the Philippines and the entire Asian region seem to be evolving. Criminals and internet scams are not cyclical, they in fact do quite well in an economic downturn. Business scams are often the highest volume in recessions, while romance scams and online dating scams seem to stay steady regardless of the economy. Given the ongoing uncertainly and trouble in the global economy, business fraud levels are very high, and the Philippines remains a high risk area, and for investigators considering conducting business or starting a new relationship in this island nation, a professional background check is key.

Philippine scammers are becoming more sophisticated and experienced criminals can be far more devastating than the average internet scammer. Criminal groups conducting online business fraud and scams can now be organized and highly effective, with management or bosses coordinating the scams even from other countries, such as Malaysia or Hong Kong. The NBI (National Bureau of Investigation) in Manila says business fraud is a greater risk than ever for foreign firms looking to invest in the Philippines and Malaysia. Joint law enforcement agencies between the two countries have had some success, but when one network gets shut down, another quickly rises.

Professional investigators say that Philippines background checks and due diligence is the key to avoid being a victim. Foreigners and international investors from other countries are targeted by criminals in Southeast Asia. Sophisticated and organized crime targets multinational corporations to small companies to individuals by using professional looking but fake websites, emails that seem to be from a reputable company but are in fact from another sender, and even referrals from sites like Linkedin and Twitter, and other online commerce and investing websites. Managers looking for opportunity abroad can easily be caught up in the scams, fake offers, and investment scams.

Law enforcement and private investigators say the trend is likely to continue to worsen in 2012, as the global economic situation shows little sign of improvement. American companies who have suffered from the socialist policies of the Barrack Hussein Obama administration are increasingly looking abroad to survive, where risk levels are higher, and the potential for fraud is a serious risk. For those companies that have no experience in due diligence and international background checks, it can be a dangerous game when screening Asia business opportunities. Be safe and verify. Talk to a professional international investigation firm about the risks and verification options. Both Wymoo® International, a leader in international private investigation, and Philippine PI™, a reputable investigation firm specializing in the Philippines and Asia, report that scam cases have risen in response to the economic downturn. Business leaders should consider company and individual verifications as a cost of doing business, and a prudent insurance policy.

Professional investigation firms in the Philippines like Philippine PI™ stress the need for real background checks to be performed by seasoned investigators with a proven track records in law enforcement, military or police training who can perform in situ and verify firms and people.

Trained Philippines investigators conducting background checks can verify information first hand by going to the sites or companies, obtaining discreet testimony and statements from informants, conducting on the ground research, covert surveillance, checking business registration and civil registries, immigration records, court documents and verifying company operations.

Best of luck,

A Hathaway
© 2011 A Hathaway

International Private Investigators Ask is Your Online Bank Secure?

2011-11-18T11:31:00.000-08:00

These days when everything costs more, and businesses and individuals are struggling to survive in the dismal economy, banks are fighting to attract business and automate their workflow to online services or online banking. Those banks who received bailout money from the Hussein Obama administration seem to be in even worse shape, and tax payer dollars appear to have been lost down the drain. In a no growth economic environment, and inflation surging in the United States and in most countries around the world, opportunity is hard to find. Banks are enticing customers with special deals and incentives to use their online banking. They say it’s efficient, fast and also allows the bank to save money with less overhead and employees. Start now they say. As millions start to use online banking, many security experts question the safety of the services.

People in the U.S. are facing a new and sad reality. Due to excessive spending and irresponsible fiscal policy in the United States, the country is facing a potential ruin. Current debt levels lead many economists around the world to forecast a very grim future for the U.S., a land overrun with illegal immigrants, mostly from Mexico and Latin America, as well as a general populace who is demographically, no longer American. The bloodline is fast disappearing, leaving behind only those who are in the U.S. to take, and care little about giving back. It’s not their country, after all.

International investigators say that choices of internet banks and online banking portals are growing rapidly to keep corporate costs down. Banks are doing everything they can to get customers to sign up and dedicated to their online software. This makes the banks more profitable when they don’t have to answer your phone calls. But, if banks are doing everything possible to automate banking and cut costs, experts and private investigators say it’s no surprise that budgets for security and anti-fraud technologies have stayed the same, or even been cut. You heard right. Just as millions and millions of customers start banking online is when banks have decreased their budget towards internet security, anti-fraud and other measures which can prevent identity theft and other online security risks. And, all this is taking place at a time when the risk for fraud and scams via the internet is at an all time high. Consumers are getting the short end of the stick.

Law enforcement and private investigators say it’s important for consumers to do their homework before joining any bank. Ask what type of security measures the bank has in place. Read the bank’s privacy policy on its website. Ask other customers and search the internet for any recent security problems the bank may have had. Ask the bank if they share or sell any of your private account information. Ask to have this in writing that your information will not be sold or shared. Many banks try to profit from your personal information, when they should be guarding it.

If your bank is based abroad, or you’re considering a sizeable international investment or financial transaction, experts say it’s wise to consider a professional international due diligence service to minimize your risk. Such investigations can verify banks, companies and representatives.

Best of luck,

A Hathaway
© 2011 A Hathaway

International Investigators Crack Down on China Investment Scams

2011-11-07T12:01:00.000-08:00

Asia has been a center of booming population and investment for the past 20 years. It was Japan, the rising sun that brought high quality electronics to the world in the early 80’s. Remember the walkman? China has now emerged as a world power due to its huge population, booming economy and supplier contracts with most major economies around the world. Chances are, most of the things in your home were made in China, regardless of where you live. Exports and massive industrialization of cheap products are sold all over the world and do not offer high quality, but volume and low prices. This is the dragon’s recipe for international commercial success. With success and profits, come firms and individuals chasing returns. Because of the widespread corruption in China, it’s a high risk game for fraud. Investigators aim to minimize the risk.

China has made the world learn the cost of low price- low quality items and the words “Made in China” has become a popular reference for –cheap- low quality- short life products, and yet, you can find them everywhere in the whole world. With internet access and usage surging in China, many Chinese are now finding other ways to take advantage of foreigners seeking a quick profit. Failing to verify companies and people in China can be a costly mistake. Whether a contact is personally referred to a CEO, or a manager finds a contact or website via the internet for a Chinese business partner, caution is strongly advised. Investment scams in China are booming.

Companies and individuals in the developed world of the U.S., Canada, Australia and the U.K. are most often targeted. Criminals seek to present an attractive business proposal, profitable, supplier or export relationships, or sell a company stock or precious metals at a great price. Investors operating from another country or continent often find it very difficult to verify a firm in China due to the language and lack of transparency in that country. In fact, in many cases, it simply isn’t possible for a manager of a U.S. or Canadian firm to verify a small company or business person or facilities or operations in China. Verifying reputation and reliability of that potential business partner can be even more difficult. The truth is, in 90% of the cases, the skills of a qualified professional private investigation firm is needed, where a team on the ground verifies claimed offices, facilities, operations, reputation, legal filings, financials and more.

It pays to do your home and due diligence is essential when dealing with China. Reputable international private investigator firms such as Wymoo® International now specialize in verifying relationships, firms, investments and individuals in China. With professional field investigators based in Shanghai, Beijing and Hong Kong, trained investigation teams can gather high level information that is essential to business managers to make an informed decision. Such verification services can shine the light and bring details to the surface, which would otherwise be unavailable in the decision making process. In short, it’s a valuable insurance to have.

China offers a vast landscape of economic opportunities and cheap suppliers, and even up and coming stocks to invest in. With increased potential reward, however, comes increased risk. Experts urge managers to hire a professional to verify claims made by Chinese companies, and to verify Chinese business contacts and all associated documentation and contracts. International due diligence can be costly, but it’s a fraction of the cost that can result from dealing with a criminal, and being a victim of investment scam or fraud. Individuals, small companies and corporations have been driven into bankruptcy. Be smart. Be safe in China.

Best of luck,

A Hathaway
© 2011 A Hathaway

Ukraine Background Checks Help Reduce Internet Risks

2011-10-04T12:11:00.000-07:00

Cyber crime has surpassed the traditional form or crime in many countries around the world. A survey conducted by the government security department among British citizens revealed that over two million people have fallen victims of a scam or fraud over the internet, whether credit card electronic cloning, phishing and virtual auctions, romance scams, identity theft or account hacking. Countries like Britain and Germany are top users of the internet in the world along with the United States, though the extreme cautiousness of the Germans have kept them safer than most Americans, Canadians, British and Australians. The U.S. and U.K. rank as the leaders in internet victims compared to other countries, and sadly, the trend is only getting worse. The fact is criminals are advancing online faster than website security and law enforcement can keep up. One country that poses a major threat is the Ukraine, and caution is advised.

In Russia the panorama doesn’t look much different either. The internet represents good business for top technicians that develop anti- virus protection software and other security vendors on the internet, but on the other hand, Russia and the Ukraine are two countries widely known as one of the most professional and avant garde cyber criminals where romance scams and advance fee fraud are now a thing of the past, for amateurs really. The threat from the Ukraine and Russia is bigger, and criminals are after big money, targeting corporations and individual accounts.

Russia private investigators are very busy these days in their home country and also in the Ukraine. Clients range from multi-national corporations to small business owners to individuals. Internet extortion and hacking are the latest trend among criminals in the Ukraine, and it does not stop there. Russian criminals have now joined crime rings in other countries like China, Taiwan, Singapore, Vietnam and the Philippines, all together away millions from stolen credit cards, hacking bank account information and even extorting bank accounts holders in telephone scams. Investigators comment that even there has been some operations where over 1,500 fraudsters have been detained this year, criminals have become more effective, and the risk is high.

Security agencies around the world are starting to work together but it will take a long time for real progress to be made, according to industry experts and private investigators. The reason is that jurisdiction and language and cultural barriers make coordination among law enforcement a challenge, not to mention political conflicts where certain nations simply aren’t willing or interested in working together. Meanwhile, online scammers, fraudsters and extortionists will evolve and will become more capable and a greater threat. They target your account information, your personal data to be used for identity theft, and they are growing in number.

Investigators say internet users around the world need to understand that no site is 100% safe. Be very careful posting your private data on sites like Facebook and Match.com and other major social networking and online dating sites, where criminals often target potential victims. Be wary of suspicious emails and delete them. Never reveal your personal information over the phone or the internet to any person or business who has not been verified. If the person or company you’re dealing with is located in a foreign country, there is an increased risk for fraud. Proceed with caution and when in doubt, contact a reputable private investigation firm to discuss a Russia or Ukraine background check or due diligence investigation to minimize your risk online.

In today’s virtual world, it pays to be skeptical and cautious. Professional background checks are increasingly an effective tool in the battle against scam and fraud.

Best of luck,

A Hathaway
© 2011 A Hathaway

Philippines Detectives Offer Tips to Stay Safe Online

2011-10-04T11:44:00.000-07:00

Once again police departments have come together to dismantle a criminal net in the Southeast Asia region based in Taiwan, but operating in eight other countries including China and the Philippines. Their main objective: to target victims pretending to be tax collectors threatening civilians to pay their fines for not paying the right amount of government taxes.

Philippines investigators know that mobile phone scams are very popular and a very good source of income for fraudsters on virtual communication devices such as Skype, where telephone numbers are easily obtained, and can show any local number from nearly any country. Criminals would get buy and share database information regarding citizens and their tax information, and then use this information to convince their victim that they were indeed calling from the government, and indeed the victim faces jail time if they do not pay their bill.

This is the second major detention of scammers made this year was in the Malaysian Archipelago that operated in eight different Asian countries with 828 members now being sent back home to serve jail time. It’s a major victory in an uphill battle with no end in sight. Fighting internet fraud and scams, especially in the Philippines, can at time feel like a hopeless cause.

A mobile phone scam was discovered in 2010 that resulted in over 1800 victims who lost over 34 million U.S. dollars, as of September 2011, and police are still sorting through all the details. When this case is closed, there will no doubt be others. The criminals are expanding faster than law enforcement and private detectives can keep up. The global economy is in shambles and crime rates are rising in most countries around the world. What to do in these high risk times? Experts say use caution when someone requests personal information, whether it’s on the internet, phone or in person. Make sure you’re dealing with a verified person or business, and even then, be skeptical and ask for assurance that it’s safe to share your private information.

Philippines detectives offer the following advice to stay safe online:

1. Never reveal your private information on the internet to any person or company who has not been verified.
2. When entering your personal data or credit card information, always check for SSL or https technology with a lock on your browser.
3. Ask the person or company for references to be sure you’re dealing with a reputable and qualified professional.
4. Search Google for the individual or business name to be sure there’s no negative information or cause for alarm.
5. Listen to your instinct. Are there red flags? Do you feel uncomfortable providing your personal data? If so, don’t.
6. If you’re dealing with a business, look for trust seals such as Truste, McAfee, Verisign or the Better Business Bureau.
7. When in doubt, consider a professional due diligence investigation or discreet background check to verify the person or business.
8. Remember that any information you share online may end up in the wrong hands.

Choose your “friends” wisely on the internet and be skeptical about any new contacts on social networking or online dating sites. Scammers are in greater numbers than ever, and no site is completely immune from fraud. Stay safe and skeptical and when in doubt, contact a professional. Reputable companies like Philippine PI™ say that prevention is key, and consumers should think of a background check or due diligence like an insurance policy, that when used early, can be a very effective tool in minimizing risk and verifying relationships.

Best of luck,

A Hathaway
© 2011 A Hathaway

International Investigators Ask is Facebook’s https Secure?

2011-10-04T11:26:00.000-07:00

The social media world was shocked recently when they learned of the new so called security measures Facebook announced effective October 1, 2011, when Zuckerberg’s largest internet network started to shut down all profiles that are not supported by a secure server application or an “https” URL extension. The announcement comes in response to much criticism and concern over Facebook’s lack of privacy protection for its users, and its use of user data.

A spokesperson at Facebook claimed that it is one of the measures the company will take to prevent users from hacking and identity theft, after two years and probably a million complaints from users about the lack of security on the network, and how exposed users were.

The application is meant to “certify” companies and applications (apps) pages that are hosted in Facebook and basically use the “Welcome application” or iframe in their profile page. Pages for individuals will not be required to be in the SSL (https) format. Company pages, according to Facebook, will be dropped from the network, however, if they are not in a SSL format.

Most internet users know that out of those 500 - 750 million Facebook users, millions could be fake profiles or security profiles users open to a) keep their real identities safe or b) scammers taking all your money. There is one thing we know for sure, companies like GoDaddy are already advertising the SSL application for social networking and selling it from $19.95 up to $150 USD depending on the browsing you use. How having an SSL connection will verify identity on the network is not clear, and put more simply by most private investigators, “garbage”. Https or SSL is good method to protect private information from hackers but this in no way protects against false identities, fake profiles and simply has no impact on verifying identity. Protecting data yes. Verifying identity impossible. To even claim that SSL can in some way verify an identity has drawn hefty criticism from law enforcement and international investigators. It’s time for social networking sites to admit there isn’t much they can do to verify identity, and focus on protecting privacy.

Experts say as long as sites stay free and subscription numbers are in the millions, there will never be any way to prudently screen all the members and profiles. There will always be dangerous criminals mixed among the honest users. Even on pay sites and popular social networking and online dating sites such as Match.com and Linkedin, there simply is no way to check to see if a profile is real and accurate. Investigators say be carefully what you post online, and assume it can land in the hands of a criminal. In addition, private investigators say be careful what you read, and it’s safe to assume it could be false, fake and fraudulent and being used as bait by a criminal. The internet is a lawless land, and law and technology is still trying to catch up with the risk.

To be safe on the internet and on major social networking sites like Facebook, reputable international private investigators like Wymoo® International say it pays to be skeptical. Never reveal your personal information on the internet unless you’re dealing with a verified individual or company. When in doubt, contact a professional private investigation firm for assistance. Services such as an international background check are specifically designed to minimize your risk online, and verify the identity of the person or business behind the internet, sometimes on the other side of the world. Due diligence on a potential business partner or company is also highly before engaging in any business relationship with anyone abroad, especially an unknown business.

The global economy is on thin ice and criminals are finding new and creative ways to steal your money and your identity. Be safe, and proceed with caution online and offline.

Best of luck,

A Hathaway
© 2011 A Hathaway

International Background Checks Can Keep You Safe Online

2011-09-22T13:47:00.000-07:00

Security is a concern when we talk about the internet. In recent months hacking has been rising and most internet users are subject to the risks, despite that many companies who operate online claim. Websites and companies of all sizes and background now have our personal information such as our email accounts , website passwords, social media information and photos, resumes, bank account information, social security numbers, home address, marital status, the works. Clearly not every company and website is doing everything they can to protect your privacy. Some are even selling your information to other third parties without your knowledge. New and growing risks online are fueling the demand for international background checks

As there are more internet users every day and applications and information available is getting larger, the means of protection of our information seems to be getting smaller. Protecting our identity and information online is becoming more difficult rather than easier. Hackers are finding ways to access websites who store our information. Each month it seems a major bank or company reports or sends you an email stating their information had been accessed, and your account data and identity could be impacted. Social networks have developed an endless competitive war between themselves and it seems that the more Twitter, LinkedIn, Facebook and Google+ expose themselves, the more users can see these sites are primarily interested in making money from users and users’ information. The users are paying the price.

Not long ago Facebook changed and added more applications where your privacy and that of your contacts and their contacts and so on, is less protected and your account less private. With all the growing risk, international investigators warn internet users more than ever about who you become “friends” with online and remember when sharing your information online, it’s a good rule to assume it could end up in the hands of your worst enemy, or be publicly displayed.

Localization applications have been one of the latest and coolest applications added to Zuckerberg’s 500 million user network, and it is, by all means, a very useful tool for criminals who don’t have to worry about finding you, and knowing where you are at this very moment. This makes it easier for stalkers, murderers and internet scammers to know where you are, when you’re at home, and when you’re leaving work. Perhaps you’re connected through your BB and on a cab on the way to pick up your children, criminals can see that also. Detectives in major world cities and reputable international private investigators say an alarming number of homicides, kidnappings, rape and assault cases have an element of an internet relationship, or to put simply, resulted in one way or another from an internet relationship or social networking site.

Internet fraud and scams are not only about romance or marriage scams anymore. As the internet evolves, so do the criminal techniques employed. What you do online can impact you offline and can create serious risks and dangers to you in your REAL LIFE so proceed with caution.

Best of luck,

A Hathaway

© 2011 A Hathaway

International Due Diligence: Doing Your Homework

2011-09-12T18:29:00.000-07:00

Investors around the world are seeking out new and profitable opportunities beyond their own national borders. Investment opportunities are hard to find in the global recession, so managers and business owners and CEO’s are looking to other countries and even other continents to find a more efficient way to compete in the new (and grim) financial landscape. This trend has created a sharp increase in the number of international business deals and foreign investment, especially in booming nations and populations of China and India. Many companies are eager to make a deal, snag an opportunity or find a lower cost supplier, and in the gold rush, many fail to do their due diligence. In today’s high risk environment, not doing your homework can be very costly.

International due diligence is the process of verifying individuals and organizations in other countries to minimize the risk in global business transactions and investment. It is a valuable tool that can save a company from serious negative publicity, serious financial losses or even bankruptcy. It is a form of insurance that can verify new business contacts, new suppliers, small business operations overseas, and determine if a person or business (or stock) is what it appears to be. It’s common news these days that more and more corporations down to individuals are being defrauded in international business and investment. The risk is high, and the demand for professional verification services is growing. Doing businesses offshore has serious potential, but there are also risks that should be identified and minimized before moving forward.

Victims abound in the U.K., U.S., Canada and Australia. Relatively rich countries in the developed world are seeking investment (typically) in developing nations, where there is less oversight, less regulation and less transparency. The result? High risk for fraud and scams. Experience investors know that even if you have met a company representative in Beijing, or a sales person in London, or a CEO in New Delhi, there is still significant risk on the table. Financial statements and operation figures can be falsified, exaggerated, etc. Offices may exist on paper, but when an investigator visits the address, it may or may not exist, or be as claimed. Contracts and relationships with other companies may not be true, and even if a company in China, India, Nigeria or Ghana or South Africa or Brazil claims to have IBM or Microsoft or General Electric as it’s major customer, such relationships should be verified in the due diligence and verification process.

In recent years, companies in the Fortune 500 have been seriously threatened by the risk from false companies based in China, India and Southeast Asia. Fraud operations in the Philippines and Malaysia are growing, and investments made in companies based in Manila and Kuala Lumpur are at high risk. Russia has presented serious challenges as well, and investments in Russia (a huge market with a lot of opportunity) are at serious risk for scams, business fraud, stock scams and misrepresentation as criminal operations operate in an organized and effective fashion from Moscow and St. Petersburg. Gold scams and precious metals and commodity investment scams are also out of control and being run by organized criminal groups in Ghana, Nigeria and Benin in West Africa. To make matters worse, even if the business contact or company never mentions one of these countries, it doesn’t mean the risk is gone. In fact, many scammers operating from these countries use VOIP (Voice Over Internet Protocol) such as Skype to use local phone numbers in New York or London or Hong Kong, to pose as a local or business based in that country. It’s becoming very difficult to know who is who, and where he or she is operating from.

International due diligence is a form of insurance and doing your homework. International private investigators are now in high demand, as businesses and individuals see the need to verify and minimize the risk. Initial screening and scrutiny should always done in house, but before a deal or agreement is reached, experts advise relying on a professional private investigator who has offices or field investigators on the ground where you need them, to verify offices, relationships, operations, employees, management, business registrations and licensing, reputation and more. In many cases, having a professional and highly trained investigator on the ground with local contacts, access to local records, and who speaks the same language and culture is the only way to obtain the evidence and verify the information in question. Be safe and verify.
Best of luck,

A Hathaway
© 2011 A Hathaway

Philippines Scams Keep Investigators on Alert

2011-08-26T20:17:00.000-07:00

There’s no stopping for private investigators trying to solve multiple cases of internet fraud and scams from the Philippines. It’s been an ongoing problem and it just doesn’t seem to improve. As the internet evolves, fraudsters move ahead with and adapt to the most sophisticated methods possible to fool internet users around the world. Whether it be business fraud, romance scam, Filipina bride scams, dating scams, phishing scams, PPC fraud or identity theft, the Philippines ranks among Nigeria as a global scam capitol.

Poverty and poor education has made the Philippines a high risk nation for fraud that permeates all levels of society. Many unscrupulous men and women in Manila and Cebu, to all corners of the island nation, have found that cheating foreigners offers an alternative way to get money easily and with little risk of getting caught. The sad story perhaps is that most criminals are young people trying to get funds not necessarily to prosper, to invest, or to pay for college, but rather to use drugs and alcohol consumption.

In some cases, Philippines private investigators have joined forces with the National Bureau of Investigation and the Philippines National Police in the Philippines and other security forces in Manila, as well as with neighboring Asian countries such as Malaysia. (Malaysia is one of the fastest growing countries in the world for internet scams and fraud, and could soon surpass the Philippines). Malaysia, Thailand and Taiwan have been able to prosecute criminals that have committed major fraud cases. With each success story and arrest, however, there are 20 to 50 reported new cases of major internet scams. The fact is government and law enforcement agencies in Southeast Asia are ill-equipped to combat such internet scams.

The types of scam and fraud cases are seemingly endless. In some cases telemarketing type callers will contact potential victims claims to be government agents, informing the person that there are fees or taxes that are past due. When fraud and scams don’t work, criminals are turning to extortion, claiming to have dirt on the person and will threaten to damage his or her reputation, costing the person his or her job. The NBI in the Philippines has increased its cyber crime division, but professional Philippines detectives say it is too little too late. Criminals seem to understand this also, and they conduct crime openly from internet cafes and in many communities, it is an acceptable way to make a living, believe it or not. Poverty stricken areas tend to look the other way when young people turn to internet scams and prostitution. Anything to survive they say, and many locals claim they have no other choice. Experts say poverty and corruption is a factor, but never an excuse. For honest and hardworking individuals, there is always opportunity.

Investigators, law enforcement and the media have been emphasizing on the proper ways that people can keep themselves safe by using common sense and not being so open to strangers, above all, not sharing personal information that may put themselves at risk. If you’re communicating via Facebook, Filipino Cupid, Match.com or similar site, be safe and never reveal your full name, address and date of birth and photos. This information together is nearly enough to have your identity stolen. Be safe and skeptical.

Remember that if you’ve never met the person in real life, and have been only communicating via the internet, there is no way to know for sure if the person is legitimate. Experts advise a comprehensive background check by a reputable private investigator to minimize your risk. Verify the individual and then decide. Philippine background checks, due diligence or surveillance at the right time can save you a lot of trouble and unpleasant experience. Play it safe in the Philippines and verify.

Best of luck,

A. Hathaway
© 2011 A. Hathaway

Lesbian Lovers Prone to Gay Online Dating Scams

2011-08-18T19:02:00.000-07:00

Lesbians and gays are now out of the closet in most countries, and are proud to be gay and different. Homosexuals proudly frolic in public and even display their affection to their gay lovers. Lesbians are increasingly doing the same, butch or feminine. The world is accepting these people as normal parts and contributors of society. Despite their fundamental and genetically conflicting nature (female anatomy is designed for a male and vice versa), lesbians have overcome these unnatural and confusing challenges. They are now a driving force in developed nations. Now that lesbians are out in the open, online dating sites cater to gays and lesbians. Many lesbians who are out of the closet use the service, and even more lesbians who hide their masculine instincts subscribe to online dating sites as an outlet, where they can pursue love from the privacy of their own home. Gays and lesbians are perhaps the fastest growing segment of online dating site subscribers. As a result, they are also fast becoming a target for online criminals.

Internet scammers and criminals of online fraud use social networking and online dating sites as a hunting ground. Their target? People who are trusting, honest and lonely people seeking Mr. or Ms. Perfect. Many internet criminals are learning how to take advantage of lesbians who are seeking a discreet partner, or love abroad. A criminal can provide false profiles, beautiful photos and slowly build a relationship and trust with a lesbian. The result? A hot and steamy lesbian love affair online. Everything seems perfect. Men, after all, are the bad ones. Most lesbians never see it coming, and don’t suspect that their sweet, innocent and shy lesbian lover could ever be involved in any scam or fraud. The criminals understand this mentality, and they are busy exploiting it. Lesbians are urged to use caution, and be skeptical with partners.

Dating background checks are valuable tools for consumers to lower their risk for fraud. A true dating background check (like any other real background check) is a professional investigation conducted by a trained and experienced professional private investigator. It is a comprehensive verification process that screens for fraud, identifies risk factors, and answers the question – is this person who he or she claims to be? Points covered in a dating background check investigation may include, but not limited to: criminal records, travel records, employment and education verification, passport or ID verification, fraud screening, address verification, property records and asset searches, civil and marriage records, and more. It’s a smart way to be safe.

International private investigators say there is simply no way for sites like Facebook, Match.com, eHarmony and the countless other sites to screen all their subscribers. It’s important for consumers to know that no site is immune from fraud. To lower your risk, be very careful about revealing personal information. Never send money to anyone who has not been verified. Stay skeptical and if in doubt, contact a reputable private investigation firm for help.

Best of luck,

A Hathaway
© 2011 A Hathaway

Philippines Detectives Say Senior Citizens Caught in Telemarketing Scam

2011-08-16T08:37:00.000-07:00

Figures reveal that senior citizens who are living on their own might be a special target for telemarketing scams which originate from the Philippines. Scammers operating from Manila have been identified as operating telemarketing scams which target U.S. and Australia citizens mainly. Trained sellers would call their victims offering services and bogus products to them, free prizes, low cost vitamins, health care products or inexpensive vacations, with the aim to get your personal and banking information. The goal of the criminals is to have a friendly sales call with a senior, and to extract as much information as possible, later to be used for further phishing and identity theft tactics to eventually access the victims’ bank account or financial information. Philippines detectives say if the offer sounds too good to pass up, the best thing to do is hang up.

Whether it’s an email address, phone number date of birth or address, experts says it’s always best to reveal as little information as possible. One piece of information may seem harmless enough to give out over the phone, but law enforcement and reputable Philippines private investigation firms like Philippine PI™ say criminal use information they already know to put the pieces together, and then use that information to their advantage. For example, criminals in Manila recently were using public records to target seniors. They used the phone book to find the subject’s full name, address and telephone number. Then, by making scam phone calls pretending to be a bank or government official, scammers were able to obtain many dates of birth and even ID numbers. Taken together, criminals were able to steal some senior citizens’ identity, and even in some cases, access bank account information and steal significant amounts of money.

Philippines investigators explain that telemarketers can often be recruited by criminals to use their sales skills for illegal purposes. The person on the other side of the phone will pressure you to make a fast decision because the offer will expire in 30 minutes, or will be a serious security issue for your bank account, and you have to act fast or your account could be at risk. With a skilled sales person and convincing pitch, and pressure to act, many seniors fall for the scam and reveal their account numbers (for verification) or also their ID numbers (also for verification). The convincing criminal explains it is for their own security of their accounts that they verify. In some cases telemarketing scams can also use emails to further increase credibility and trust.

Unless the company identifies itself and is a company or institution you are familiar with, it’s best to hang up. If they offer you something free, be skeptical, and end the call for your own safety. Nothing in this world is free, unfortunately. If it is a bank or institution you are familiar with and have an account with, explain to the caller that you will call the bank back directly, at the number that is listed on your statement from your bank, to be sure you’re conversation is secure.

Never send any money to anyone you don’t know. Avoiding providing your credit card or bank account number, and never reveal your ID number. A big warning sign is when the telemarketer tells you “You don’t need to speak to anyone about this offer” or “You need to act now if you’re interested in the offer” which are major red flags for fraud and criminal activity.

Legitimate companies identify themselves accordingly and often inform you of good promotions and offers they have in a different way, such as via the physical mail or on their company website. A respectable company will never call you directly and pressure you to make a decision.

Stay skeptical and be aware of the risk for fraud and scams. If seniors have any doubt about the legitimacy of an offer or company, they should contact a reputable private investigation company or their local law enforcement or Better Business Bureau for assistance. G48HWKZRSP63
Best of luck,

A Hathaway
© 2011 A Hathaway

International Investigators Busy in Emerging Markets

2011-08-12T11:36:00.000-07:00

Emerging markets are nations with activity in the process of rapid growth and industrialization, in which China is considered the largest. India is next on the list, but the truth is, more nations are in the developing status than those that are developed. Outside the major economies of Germany, U.S., U.K., Canada and Australia, the world is undergoing rapid economic change which includes the infrastructure, method of conducting business and rule of law. Developing nations are still the Wild West, and are inherently full of risk. With risk comes reward, so the saying goes, but international private investigators are busy trying to minimize that risk for global clients. They're working overtime.

Countries like Malaysia, the Philippines, Russia, Ukraine, South Africa, Brazil, China, Ghana, Colombia and Nigeria, among the other top emerging 65 economies around the world are undergoing a rapid transformation to participate in globalization and the new economy. But, stifling much of this growth and transformation is the threat from scams and fraud, which can be costly to investors, governments and individuals. We live in an imperfect world, so while getting in at the ground level on a gold mining company in Ghana, or an internet start up in Hong Kong may sound like a great idea with major potential rewards, it is not without major risk. The unknowns are greater than ever.

Southeast Asia countries are seeing a sharp rise in more fraud and scam types than what most people are aware of on the internet. International commerce, investment and communication by default involves the internet, making international business and deals in emerging economies even more risk prone. The internet offers criminals anonymity and protection. It’s no longer just online dating, advance free fraud or investment scams. China, Malaysia and the Philippines, together with Thailand and Taiwan have seen recent arrests of organized criminals groups surprisingly large and specialized in their illegal operations online. There is serious money to be made, and developing countries often have ineffective and underfunded law enforcement agencies, not to mention corruption problems. These factors combined create a haven for scams and fraud.

Criminals are taking advantage of the global recession. Investors, both individuals and corporations, are looking abroad to find opportunities, seeking a profitable deal in places that are unknown and new, where language and cultural barriers make it hard to conduct international due diligence. It can be hard enough to verify contacts, business operations and proposals in your home country. Throw in a different language and continent, and due diligence and screening for fraud can get complicated. For this reason many investors and consumers are relying on highly trained international private investigation firms like Wymoo® International to verify business contacts, companies and relationships. Having a professional investigator on the ground where you need him, speaking the same language, utilizing local contacts, checking references, accessing local records and providing details of facilities is an invaluable tool at minimizing risk. Not doing your homework can be costly.

Scam operations in many developing countries have become experts in business fraud, where their main targets are Western companies or English speaking investors. Experts say Africa, Latin America and Asia are the highest crime rate regions for business fraud and scams. China may be the up and coming world power, but by no means is it there yet. China suffers from severe overpopulation and also a serious problem with fraud. The ethics and policies of trading and business practices vary significantly from what Western businesses are used to.

Latin-American emerging markets are no exception. If fraud or scam isn’t present, there’s the risk for hyper-inflation and devaluation of the local currencies, not to mention kidnapping of executives in Mexico, or extortion from drug dealers. Each region is unique, and only a reputable international investigation firm with field investigators in the local area can prudently screen the case for fraud and risk factors, since each country and case is unique. Be safe and verify the facts.

Best of luck,

A Hathaway
© 2011 A Hathaway

Russia Private Investigators Discuss Dating Scams

2011-08-12T11:27:00.000-07:00

After several months of writing back and forth and even phone calls and web cam chats, there has never been a single request for money. And then, you take the relationship to the next level and would like to meet this beautiful woman. She seems perfect, but you are aware of the risk. Finally, the two of you agree that you will fly her to your home country. You agree to help her with her plane ticket, passport and visa. It will be an investment, and relatively expensive. You can’t put a price on love. You might also need to pay for a travel agency to help with her visa, or even help her with some bills so that she can leave work and visit you. Everything seems legit and you don’t mind helping out. You even provided her with a copy of your passport, so her travel agent has all your information and can expedite your visa. She has pictures of you, your address, a copy of your passport, and your home phone number and date of birth. You send the money, and she has all your personal details. You’ve just been a victim and it’s about to get worse. Welcome to Russian dating scams.

Next you might find yourself in London or Toronto or New York or Sydney airport waiting for your online romance. She’s your perfect match. You might buy some roses or chocolates to surprise her when she lands. You’re ready for the grand rendez vous. All passengers are finally arriving and you’re looking for her among the passengers. She never showed. What happened?

You rush home to check your email to find out what happened. Finally, she contacts you. There’s been a problem. Things are complicated. For one reason or another, she wasn’t able to visit you and she’s in serious problems. She’s sorry but she needs your help more than ever. What should you do?

Russia private investigators say this is a common scenario in romance scams involving Russian women. The sad fact of the matter is, in this case, the victim lost thousands of dollars, and even had his identity stolen (after providing all his details). Romance scams and Russian internet fraud is serious business, and there are many victims. The risk is high and relationships should be verified. Experienced criminals can fool just about anyone, so don’t think it couldn’t happen to you – it could. Scammers target victims on sites like Match.com, eHarmony and Facebook, and Russian bride sites, but if you’re on the internet meeting people, you’re at risk.

Detectives in Moscow deal with these situations on a regular basis. American, Canadian and British and Australian men have been duped and devastated, by the thousands. And to make matters worse, experts say the internet crimes and scam levels are actually rising. Investigators say caution is advised.

Money often flows down the drain after falling for a beautiful blue eyed Russian or Ukrainian woman. Investigators say be skeptical, very skeptical. Avoid providing personal details and data, and any request for money should be a major red flag. If in doubt, contact a reputable Russia private detective such as Russia PI™ for verification and evidence on the subject.

Private investigators around the world and particularly in Russia and the Ukraine keep telling us to be careful and not to hesitate to verify any relationship that begins on the internet. Professional and discreet background check investigations can save you time and money, and lots of heartache. Experts say it’s a wise form of insurance to lower your risk online.

Best of luck,

A Hathaway
© 2011 A Hathaway

International Due Diligence Keeps Companies Safe from China Fraud

2011-07-26T12:45:00.000-07:00

Some criminals in China have been giving the country a bad name, and scamming Western businessmen and companies and investors. Since the internet has become a major tool for trading and business relationships for Chinese investment are often built or initiated online, some illegal companies and fraudsters have found ways to cheat investors and importers by taking their money and disappearing. The Chinese economy is still outperforming most countries, and with dismal opportunities elsewhere, investors and businesses are eager to get into the China market, and many are forgetting to do their homework. As a result, scam cases are rising.

Fake companies and false representatives are now the biggest threat facing China investors. Companies and investors in the U.S. by stock on companies that don’t exist, sign business contracts with companies that don’t exist, and so on. Victims pay for items and cargo which is never shipped, and imports are paid for with no delivery. The list goes on. How do companies and business people fall for such scams? The answer is simple. The criminals conducting these scams and fraud are good at what they do, and they use very convincing support documentation and claims. They’re familiar with the industry and use professional looking websites, email addresses and local Chinese phone numbers. The crooks are excellent sales people.

International private investigators have seen a significant rise in the demand for due diligence investigations from companies in the U.S., the U.K. and Australia interested to do business with local Chinese companies. The risk is becoming more widely known, and more CEO’s and investors are taking the risk head on, and minimizing their potential losses with a professional international due diligence service. A due diligence services conducted by a reputable international private investigation company can verify the contact, the business, operations, start date and registration, reputation, legal filing and more. In short, due diligence can save you a lot of money.

Investigators say that most of these so called businesses take advantage of the fact that being online they do not really register themselves as entities and may not even be legally established in their country. Often scammers will claim to be based outside of China to avoid the reputation and perception of risk among Asian nations. In fact, the criminals could be Chinese nationals or even from Malaysia, operating from anywhere in the world using the internet and proxy servers.

Fraudsters are really experts of deception and know how to appear legal. They can get forged legal documents, open temporary bank accounts, get your money and go. Foreign companies interested in investing money in China should check their contacts and the history of the companies they represent. As always, ask for and check the references. Have a professional investigation firm verify their claims and screen the case for fraud, which will also include verifying any documentation and identifications provided. Don’t go it alone, get the help of a professional before closing a deal with a company based in Beijing, Shanghai and even Taiwan.

International due diligence in China can save you a lot of trouble, time and money. Professional investigation firms like Wymoo® International the FBI and Interpol have seen big companies fall for these scams, losing millions of dollars and in some cases even face bankruptcy. Basically, no one is immune from these scams and it’s important to know that the risks are a serious threat to business and investment in China. Wymoo and law enforcement also agree that many crimes go unreported, as companies don’t want their shareholders to know that they’ve fallen for such a scam, and executives are also concerned about personal and company reputations.

Doing business in China is still a good idea if one takes the necessary precautions. When looking for opportunity abroad, do your homework, check references, and get due diligence.

Best of luck,

A Hathaway
© 2011 A Hathaway

International Private Investigators Offer Tips to Stay Safe Online

2011-07-26T12:17:00.000-07:00

The internet is growing and it seems nearly everyone in the world now has access. It is becoming the most important place to do business, contact friends and even get a good job. New businesses open every day because the web offers low investment and nearly no barriers to entry. Romance and partners are available by clicking different profiles in Match.com and other dating sites. And connecting with friends and making new friends on social networking sites like Facebook has made life less physical, and more electronic. Everything we do is now online, it seems. Connecting with people, learning about new places, booking travel, meeting meeting new friends, finding new jobs, researching new investments, connecting with businesses and companies, and reaching out to new contacts, and submitting forms and sending emails and even payments online. We all do it and it seems so common in fact, that most of this forget or don’t know the risks involved.

That’s the power of internet. Making life easier, some say. With all this easy access to information and people and businesses around the world, there is an equal rise in new forms of crime, many of these involving scams and fraud via the internet. Identity theft, romance scams, investment fraud, advance fee fraud, and visa scams, travel scams, marriage fraud, online dating scams, immigration scams, phishing scams, spam email, hacking and countless others are on the rise. The FBI and embassies around the world report that complaints and crime victims are up. Crimes and scams range from losing several hundred dollars and having a broken heart to a ruined life and your complete life savings stolen from you, and your identity taken. Some crime starts via the internet, but can end in murder, rape or abduction, as many trusting users of dating and social network sites publish their private information on line, and let criminals know where they live, what time their home, their photos and date of birth, and even more.

Scammers can leave you a strong feeling of deceit, frustration and loss of control as most crimes cannot be prosecuted. Internet criminals have the advantage of anonymity via the internet, and law enforcement and investigators often struggle to identify, locate and arrest them.

International private investigators have been working overtime with international background checks, international due diligence, dating background checks, and other professional investigation services to minimize the risk for clients around the world. Through their experience, they offer some telling advice on how to stay safe online, and how to mitigate the risk.

All online relationships, whether business or personal should be verified for your own good.

Online Safety Check List

- If it seems too good to be true, it probably is. If the offer is truly worth it, it’s worth some time and research to make sure it’s done right. This is true with love and investments.

- Be very skeptical of any emails asking for your password or login information. Never provide that information to anyone via an email, and if you’re not sure, call the business directly.

- No job offering is serious if you have to pay a fee upfront. 99% of the time, this is a scam.

- Be very skeptical of anyone claiming to offer you an easy visa or passport, or unknown travel agency. Ask for references and proof that you are dealing with a reputable company.

- Never provide indecent photos of yourself to anyone online. These can be used as blackmail.

- Be skeptical when online dating. Never reveal too much personal information and never send money to anyone who has not been verified by a professional private investigator.

- Never reveal personal data on Facebook or similar sites. Letting the public know where you live, your full name and date of birth is a very fast and effective way to be a victim.

- If you’re considering a new supplier, investment or business partnership with a company overseas, stop and consider the risk. Verify with an international background check or international due diligence so you know the facts, and then make an informed decision.

The internet is a great tool with many opportunities. Know the risk. Be safe.

Best of luck,

A Hathaway
© 2011 A Hathaway

Colombia Background Checks Help Avoid Marriage Scams

2011-07-25T11:23:00.000-07:00

Colombia. The diversity of online scams, marriage for visa, internet fraud and romance scams is significant and is well known in Bogota, Barranquilla, Cartagena and Cali. Many Colombian women are seeking better lives, and trying to escape from the poverty and corruption that are all too common in many parts of the South American nation. While many women never have any intention to marry, and are simply seeking financial support from their online lovers, others are seeking marriage for visas into Canada, the U.S., Australia or the U.K. The Colombian women are seeking out their sugar daddies on major match-making and social networking sites.

Most of the scammers in this region look for love online and in addition to financial gain, señoritas are also looking for the ticket to get into developed countries by marrying the wealthy gringos or an aussie or brit, and of course the Canadians are also at risk. The local economy in Colombia has been slowly improving, but life in the country is still difficult for most women. The country’s reputation was greatly affected by organized crime and narco-trafficking in the past. Colombia has made significant gains against the cocaine production and drug producers, and these days it seems internet scams and romance fraud are almost an equally serious problem for the country.

Young people get jobs in cities like Bogota, but the wages are very low and in many cases no benefits are included. Colombia still has an alarming percentage of youth employed under the table and prostitution is like a cancer, especially in tourist areas like Cartagena, where the seeming majority of the women are for sale here, with tacky modifications such as butt implants, fake breasts and other plastic “enhancements” to attract their mate. For a Colombian woman, love has no meaning if her man has no money, and this mentality has no taken to the internet.

“It is pretty hard to get wealthy in these countries”, said one Colombia private detectives at his Bogota office. “With constant inflation and corruption, the population struggles everyday to make a better life for themselves and for their families. It’s not easy. These conditions have driven a lot of good Colombian women to prostitution.” The internet has brought a so called easy solution for those who want to increase their income. Education, or the lack of, is a serious problem in Colombia, and education and prostitution are inversely correlated. As education levels go up, marriage scams and prostitution go down. So far, there is no solution in site for better education and economic opportunities. In the meantime, romance scams should keep growing.
Colombian girlfriends can have multiple boyfriends abroad. They may request Western Union transfers to pay for school, rent, sick relatives, internet connections, and endless other combinations. One experts says in 80% of the cases surveyed involving online romance with Colombian women and foreign, there was at least one request for money, so men be ready to pay! These scammers can be convincing and gain their victim’s love with their beautiful looks and sweet words. Then when talk about marriage and money starts, it can be hard to turn down.

Specialists advise that if you are involved in a long distance relationship with a Colombian, especially via the internet, and want to move the relationship to the next level, be skeptical! If a Colombian asks for money, be skeptical! If you have feelings for a Colombian and you are considering a serious relationship, avoid the high risk and consider a professional Colombia background check to verify her story, and to make sure she is who she claims to be.

Best of luck,

A Hathaway

© 2011 A Hathaway

Philippines Private Investigators Caution Parents on Facebook

2011-07-22T14:26:00.000-07:00

Two weeks after Facebook launched its new application of video- chat, privacy specialists and private investigators are cautioning about the risks for children and youth on the social networking site. Experts say the video chat option on social networking sites like Facebook can be a valuable tool used by honest subscribers, but also a dangerous gateway for criminals to access your children. Philippines private investigators urge parents to be aware of the risk, and keep an eye on online activity.

Law enforcement and private detectives often warn consumers not to send money or to provide personal information over the internet. They say it’s a very bad idea to publish your birthday online, anywhere, and that publish simple things like your full name and date of birth and address is fast way to be a victim of crime like identity theft or even worse. Not to mention bank account information, passwords and other sensitive information. Match-making sites like Match.com and many others, including social networking sites simply have no way to screen the millions over users from locations around the globe. The criminals take advantage of this, and they go after easy targets.

Privacy advocates advise Facebook users to be very careful, review your contact list and do not click on suspicious links displayed in any social network service. Common scams include messages about one of your contacts being stranded some place, or in trouble. Another scam is supported by video chat, where you are able to hear or see your friend, obviously in a very bad video quality so you really won’t be able to really recognize him or her positively. Another one scam is receiving a video call or chat from a so called Facebook representative calling you from a hacked account of a friend or relative, to let contacts know their account is being compromised and contacts should be warned that they can fix this problem by paying Facebook technical support (with a credit card) and the problem will be solved, or the account will need to be closed, they say.

The new proximity of the video application provided by Facebook and Skype as a partner is a greater risk and an open door for teenagers and pre- teens. Philippines private detectives say adolescents are quite active in social media and usually chat from their 4G mobiles or get into video chat at night, alone in their rooms. Parents should be aware that their kids could be at serious risk, since adult criminals, including pedophiles, seek out relationships with such youngsters who do not understand the red flags and dangers behind the computer.

Teenagers use social networks and internet for more than just catching up with friends and doing their homework assignments. Sometimes kids accept strangers in their profiles as friends because they think he or she could be a neighbor or another school friend of a friend. Or, they just want more “friends” if you can call a Facebook contact that. The new Facebook video application is already causing some problems and complaints regarding the child safety from watchdog groups.

Privacy experts and investigators suggest:

- Supervise your children when they are online.
- Talk to your children about the risks they can face online, especially about strangers.
- Make sure your child’s account has a unique passwords with numbers and letters.
- Constantly update your privacy settings
- Leave profile information blank or restricted if you want, as this is the first information criminals and scammers check when hunting for victims.

Of course Facebook may claim it is the responsibility of the parents to allow their children to access this network, and wash their hands with that. After all, there is big money at stake. With Facebook now generating ad revenue with overpriced pay per click ads, the company is looking to cash in on all their loyal subscribers, and their subscribers’ children. The social media giant does include a short list of ways to stay safe while using video chat. However, the list falls short in explaining the real risks involved . (Facebook never says you can report the person to them, since you are responsible for who you accept as a “friend”). In short, be safe and skeptical. Experts say be sure your kids only video chat with people they know personally and trust.

Best of luck,

A Hathaway
© 2011 A Hathaway

Russia Private Investigators Warn about Romance Scams

2011-07-22T14:21:00.000-07:00

Russia and Ukraine based private detectives in Moscow, St. Petersburg and Kiev have witnessed one surging market amid a struggling economy: romance scams. Despite the high rate of unemployment and staggering economic growth, it seems that business is booming for the criminals. Demand for Russia background check and other verification services is up, as scammers take to the internet and target folks on match-making and social networking sites. The criminals objective is to gain your trust and then take you for every dollar they can.

It’s no secret that both nations are leaders of internet fraud. Internet criminals in Eastern Europe are professionals in the art of persuasion to get exactly what they want, and they are not only targeting rich Western men in romance scams, but along with their, let’s call it, commercial partners in China, these organized criminal groups are targeting small businesses and even corporations. Because economic investment and international business transactions is down, however, criminals are looking more to romance scams to defraud victims. Many websites like Match.com and Facebook have become the hunting ground for professional internet criminals. Whether it’s through identity theft or advance fee fraud, these fraudsters are experts at extracting the information they need to access your money, say Russia private investigators. Anyone can be a victim.

Clearly, most Russians are decent and honest people, and have nothing to do with scamming people on the internet. It’s a case of a few bad apples ruining the reputation for the masses. Mixed among the population in Moscow, there are criminals who are masters at hacking, and once armed with personal and financial information, they can cost their victims thousands of dollars and serious emotional distress. The risk is real and these professional are now turning their attention to the relatively easier victims on social networking and online dating sites. Romance scams, it seems, are an area of expertise for Russian internet criminals. U.S. Embassy officials in Moscow have been receiving an increased number of complaints from citizens who have been scammed, and Australia and Canada consulates report a similar uptrend.

International private investigators have noticed that the scammers around the world are getting organized and are starting to work as crime cells. It is not a country alone anymore, which turns the internet even more and more insecure for its users. Russia is partnering with China, China is partnering with Malaysia and the Philippines, and the U.K. is partnering with Spain; and together the criminal networks become stronger and more organized, not to mention the high level of crime coming from amateurs working from internet cafes. Bin Laden himself had agents sending messages from internet cafes, so you can imagine the difficulty in identifying these people, since the CIA couldn’t locate the Muslim terrorist leader Bin Laden.

The response of offices like the FBI and different national police departments around the world and in Moscow and St. Petersburg has been relatively muted. Unfortunately law enforcement is still finding ways to stop these romance scammers, and experts say websites like Match.com and Facebook need to do more to protect their users. Knowing the risks and watching out for red flags, and keeping your private data private will help protect you.

Connecting with people, friends and fining romance online is a great option, but know the risks. If a relationship involves Russia or Eastern Europe, extra caution is recommended.

Best of luck,

A Hathaway
© 2011 A Hathaway

Malaysia Private Investigators Caution Parents on Social Networks

2011-07-19T11:31:00.000-07:00

In the past five years the internet has been playing a major role in marketing and communication. With the declared media war between Facebook and Google, the two companies have been updating applications, partnering with other companies to provide users with new services and novelties. The social network frenzy is in full swing, and millions of young people are connecting online like never before. In Malaysia and many other countries, law enforcement has seen a sharp rise in the reported crimes involving romance scams, relationship fraud, identity theft and hacking. Internet criminals are now targeting social networks for easy victims, particularly young people, and Malaysia private investigators warn parents to talk to their children about the risk.

Some Malaysian entrepreneurs with a criminal mind are fast becoming masters of spam and other forms of deceptive mass marketing. Such spam and internet targeted scams can impact people around the world, and because criminals are now targeting Facebook, this site alone has more than 750 million reported users to choose from. Criminals can set up free accounts and begin to hunt for new victims, gaining their trust by becoming “friends” and then slow extracting their personal information such as address, date of birth, full name, etc. The pieces soon come together and the criminal is able to steal his young victim’s identity. Adults too are at risk, but experts say youth victims are perhaps the easiest targets online, as they are more trusting.

Kuala Lumpur investigators say scammers in Malaysia and the Philippines have been evolving the techniques of reaching more and more victims with two main objectives. First, stealing your money through advance fee fraud or romance scam, and obtaining goods or gifts from their new “friends”. According to the National Security Office based in London, England, UK and Malaysia private investigation firms are working together with international private investigators to prevent scammers, spammers, identify theft criminals and pedophiles from reaching children online.

Experts say globalization and an online world has replaced important values, and families are now different around the world. Children are growing up in single parent homes, homes with lesbian or homosexual “parents” and kids are spending more and more time behind the internet. Kids used to be couch potatoes, stuck behind the t.v. Now, children are spending countless hours in front of the computer, and law enforcement and Malaysia private detectives in Kuala Lumpur urge parents to talk with their children, and make sure they are aware of the risks online.

The fact is, despite what websites may want you to believe, there is no real privacy online. A good example of this is Google Maps, which provides a photograph, street view and even direction on how to get to your child’s address. If a criminal is a friend of your child on Facebook, chances are he knows when your child is home alone. The result, unfortunately, can be deadly. Such services and social networks are helping criminals in a big way, as they provide crucial information about you, your family, job and everything on your profiles. Investigators urge caution.

For online relationships involving Malaysia, it’s important to be aware of the risks online, and also the growing number of reported scam cases in the country and the region. If you believe you have met someone honest and trustworthy, be safe and consider a confidential background check to verify the subject’s identity and background. A professional Malaysia private detective can help you minimize the risk, know who you’re dealing with, and avoid being a victim.

All the best,

A. Hathaway
© 2011 A. Hathaway

Philippines Private Investigators: Social Networks a Growing Risk

2011-07-19T11:17:00.000-07:00

2011 has been a gloomy year from an economic standpoint, and there seem to be no clear lights on the horizon. Entrepreneurs and people in general are downsizing and cutting expenses to make ends meet. On the other hand, it seems the outlook for online criminals is brighter than ever, and the FBI and Metropolitan Police in London both say that internet scams and fraud are growing at an alarming rate. If one country stands out among a consistent leader in the world of internet scams, it is the Philippines. Philippines private investigators and the National Bureau of Investigation (NBI) say that dismal economic conditions have supported the growth in crime via the internet, and Philippines dating scams targeting social networks are on the rise.

In times of crisis, people are more vulnerable. They keep working hard and studying harder to have a better future. They hold on. Often people look for more meaningful lives and new relationships, and in today’s internet world, many people seek out new relationships online. Social networking sites now have hundreds of millions of subscribers. Facebook alone has over 750 MILLION users, so a large part of the global population is now on Facebook. What Facebook is and why it’s popular remains a mystery to many, and some see no point in posting meaningless information to have “friend” click on like, if they like that. Regardless, sites like Facebook are huge and connecting the world like never before. But, criminals are also taking advantage of the situation, and law enforcement and private investigators say scammers are on social networking sites in increasing number, looking for new relationships and new victims to scam.

Philippines private detectives in Manila say they are seeing a steady rise in the number of victims who have been scammed by a Filipina or Filipino they met on Facebook or Friendster, or similar site. Many scammers feel they have better success finding victims on social networking sites because these sites have less security, they are free, and victims have the perception that the sites are safer than paid match-making sites, such as Match.com. Experts say this false sense of security is precisely what lands victims in trouble. Many people go online to make new friends or connect with new people in different parts of the world. In some cases, what they find, is that their identity has been stolen, or the bank accounts drained and their hearts broken.

Internet is the promise to find good friends, best lovers and a better work with just a click. But the truth is that in many cases, not everyone is who he or she appears to be behind the computer. Experts say it’s more important than ever to verify the facts, and if a relationship shows signs of promise, consider hiring a reputable private investigator for a complete background check. Investigators advise never to send money overseas to anyone who hasn’t been verified.

In the Philippines, cybercrime has increased by up to 25% in the past six years. The Technical Intelligence Division of the NBI registered 144 cases back in 2005 and more than 240 cases in 2010. The number went from three to five cases per week. A growing percentage of those scam cases involved social networks such as Facebook, MySpace, Friendster and Twitter. The island nation holds 7% of the total number of Facebook users and is a poor nation, but also a country with widespread access to the internet, where even the poorest citizens are savvy internet users. Romance scams are booming here, and scamming via the internet is part of the culture. Experts say that most scam cases, a very large majority in fact, go unreported to police.

Be safe and stay skeptical online. If in doubt, consider a Philippines background check.

Best of luck,

A Hathaway
© 2011 A Hathaway

UK Private Investigators Say Social Networks Pose Scam Risk

2011-07-15T13:04:00.000-07:00

The United Kingdom, the land of Shakespearean tragic drama, the beating heart of rock music, showcase of some of the best and classic novels, and rich in history, the U.K. is also the home to Europe’s most unwanted internet scams. And the trend is only getting worse.

Online scams have cost the British – individuals and businesses- an estimated 15 million pounds already in 2011, and as internet frauds are evolving in their techniques and becoming more complex, victims can hardly see it coming. Perhaps more alarming, law enforcement and UK private investigators estimate that only 2 in 10 scams are reported, so as much as 80% of the UK fraud and scam cases never come across the desk of any law enforcement agency. Victims are often too embarrassed to admit what has happened. In the case of a business, managers and owners often want to avoid any negative publicity, or negative perception about their company which can result from going public about falling victim to an internet scam or business fraud.

Among the growing problem from internet crime and online scams, experts say social network sites pose the latest and fast growing risk. The Metropolitan Police Service in London says that many scam cases now involve a social networking site such as Facebook or Twitter, and because those sites are free and not capable of screening all their users, these scammers seem difficult to stop. As criminals become increasingly aware of the “easy money” available by scamming people and businesses on social networking sites, the crime rate and risk is expected to grow.

One of the main factors involving people falling for scams is comfort. People feel safe on a social networking site. That is where their “friends” are or the people they “follow”. Often users will unwittingly reveal their personal information such as an address, full name and date of birth. These three pieces of data alone are a major welcome sign for identity theft. Experts say users need to remember they are publishing their information for the world to see, and personal information should be closely guarded. Never reveal your personal data on a website you’re not sure is secure. Never post information letting others know you’ll be out of town, and your hosue will be empty. Never send money to anyone overseas who has not been verified.

How to avoid these scams and the growing risk? When you are in a familiar setting like your office or home, surrounded by family, co-workers or pets, threats are not seen. Con artists know this, and also know their victims’ emotional needs, wants, habits, desires and vulnerabilities. John Wallace, an experienced investigator and Director of Global Background Checks at Wymoo® International explains. “Scammers use proven techniques to target their victims, and they constantly change their tactics to match what the potential victim is interested in.”

Scammers often use a false identity (or borrow one from a real person), so it can be difficult to know who you’re dealing with online. Criminals often take a real name and address of the internet, and even matching photos of the person, and assume that identity. This way if anyone trys to check the person out, the victim will feel certain that the person is real. Experts say don’t be fooled, and if you’re considering a relationship with someone met via the internet, be skeptical and safe. Know the risks and contact a professional firm for a UK background check.

Best of luck,

A Hathaway
© 2011 A Hathaway

Military Scams Target Online Dating Sites

2011-07-08T16:40:00.000-07:00

The major match-making sites like Match.com and eHarmony offer valuable services, and are effective at bringing people together. Social networking sites like Facebook also are connecting people via the internet and friendship and even love is often found online. Not to mention the countless other online dating and social networking sites. But, this new online meeting platform of the internet has risks, and the risks are growing. Romance scams are actually growing as criminals find new and creative ways to fool their victims. Among the fastest growing among them, are scams involving members of the military.

International private investigators and law enforcement agencies have seen plenty of stories of divorced or single people searching for Mr. or Ms. Perfect online, and then to be scammed for thousands of dollars, ending in emotional and financial ruin. Criminals and reported cases of persons claiming to be servicemean or women in the U.S. or U.K. military is increasingly common. Scammers claim to be in the U.S. or British Army stationed in Iraq or Afganistan fighting for their country. They gain their victims trust by telling them about his or her family, talking about the hardships of being away from home, being in battle, and more. Eventually, a romance is formed and the criminal has gained your trust. Soon, the “soldier” will send you photos of him serving in the military and will talk to you about coming home soon. Within this tangled web of lies will be some requests for your personal information to steal your identity, or he or she will attempt to get you to send money or valuables for a hardship or complication while serving abroad.

Photographs used are often taken randomly from the internet, where there are over 1 billion available for scammers choosing! Dating sites and social networking sites are easy places for criminals to get all the photos he or she needs. Criminals may also search public records to assume a real identity of someone in the U.S. or the U.K., and so the scammer has a real photo, a real name and address, and a very convincing story. Yet, buried in the details is the truth. Because of the increasing skill level and complicated scam techniques being used by criminals, consumers often contract a professional investigation firm to conduct an international background check to verify if the person is who they claim to be. A reputable investigation company can verify the subject’s identity, and confirm if he is indeed serving in the military.

Who’s behind this growing type of fraud and scams? Law enforcement officials like the Metropolitan Police Service in London and Interpol say that criminals are often based or have connections to organized criminal operations in West Africa in Nigeria or Ghana, but also in Spain, the U.K., Russia and the Ukraine and Spain. China is also seeing a sharp rise in criminals taking advantage of the internet for easy money. In short, no country is immune, and criminals often operate behind proxy servers or internet cafes to hide their true identity. The FBI receives thousands of complaints a year from people who have been scammed by unscrupulous people they have met online. The message is clear. There is a real risk in internet scams, and online dating and social network subscribers should be skeptical. When in doubt, contact a professional international investigation firm to verify with a background check or verification service.

Best of luck,

A Hathaway
© 2011 A Hathaway

UK Background Checks Advised to Avoid Online Fraud

2011-07-06T11:15:00.000-07:00

The world has been economically struggling for the past three years. In the U.K. alone, economists affirm it has been the worst crisis since 1996; its inflation rate is compared to that of July ’08 when the global crisis was emerging. In Europe, Greece, Spain and Ireland are showing serious and real signs of collapsing, and developed economies like Germany are contemplating offering more financial assistance.

This has lead to worse migration trends and it seems that the U.K. is the number one spot for Greeks, Spaniards, Turks and anyone willing to cross the British Channel in search of a brighter future. UK private investigators say this uncontrolled immigration is increasing crime rates, and putting serious pressure ont eh country. In fact, the U.K. has seen a sharp rise in online scams and internet fraud. Such criminal operations are often ran by criminal groups who are in the country illegally, or recently migrated.

In 2009 alone, online businesses in the U.K. experienced a notable percentage of lost revenue due to increasing internet fraud and hacking. Online merchants expect to lose 1.8% of their overall online revenue due to fraudulent online payments, an average of £400,000 in lost in revenue across all types of business. Threat s include payment fraud, inaccurate client data, system failure, virus threats and hackers causing malicious damage in which Germany is the most affected country in Europe. The U.S., Canada and Australia are often the targets. The Metropolitan Police Service in London and U.K. private investigators say that criminal operations conducting internet fraud often have ties to Russia, Spain, China and Nigeria.

As the economic problems continue, law enforcement and experts say that fraud and scams via the internet will likely continue and even increase. Criminals are looking for an easy way to make money. Scams can target businesses and even individuals on sites like Match.com and Facebook, with relationship fraud and romance scams. Consumers and business should consider a UK background check to verify and new relationships or contacts made online in the U.K., for individuals and business. Verify first, and then decide. International due diligence by a professional private investigator or background check firm can be used as a form of insurance to minimize the risk. Be skeptical, ask for references, and experts say never provide payment or personal information to a person or company overseas who has not been verified.

International private investigators are specialists trained to uncover critical information about a company or a person and can save you from business losses and emotional distress, not to mention identity theft and serious financial and personal losses. Protect your business transactions, your finances and reputation. Unfortunately, in today’s global and internet world, people and businesses are easy to forge, and although most businesses and people are honest, due diligence is essential to avoiding scams and fraud.

Fraudsters these days are well organized, sophisticated and evolving. The risk is highest for international transactions, relationships and investments, and the U.K. is struggling to control this escalating crime. Until the situation improves, a background check or due diligence, and extra caution is advised.

Best of luck,

A. Hathaway
© 2011 A. Hathaway

Nigeria Scams Thriving, Say Private Investigators

2011-06-29T18:07:00.000-07:00

Nigeria is a high fraud risk nation, it is the country where 419 scams originated and a large group of internet criminals continue to manipulate and defraud millions from victims around the world, every single day. Although most people think Nigeria’s scamming days are over, and everyone knows about their scams, private investigators completely disagree. The Nigeria private investigator business is booming, and law enforcement agencies say it’s the growth in criminal activity which is driving the trend.

Commercially speaking, Nigeria was put back on track in the early 2000’s, and oil production is a main attraction for international investors- mainly from the United States, Brazil and India. The mixed economy relies mostly on manufacturing and producing goods for other West African consumers. Corruption and crime and inefficiency is part of daily life here. But, with a serious overpopulation problem (estimated at 160,000,000 for 2011), there is a real economic force in the country, in numbers alone. Combine this with the natural gas and crude oil industry and pipelines, and criminals operating freely (not to mention the threat from Muslim terrorists), Nigeria is a complex land full of opportunity and risks. For those businesses in the natural resources market seeking an entrance to West Africa or continental Africa, Nigeria is often the choice. With its exploding population, and buying power of its people, Nigeria is a place for investment for those that can tolerate high risk. And that is where Lagos private investigators come into play.

According to the International Monetary Fund, corruption is hard to avoid and is a serious risk to individuals and businesses. Criminal activity and romance scams are widespread, as is business fraud and 419 or advance fee fraud. Because of the high risk, all personal and business relationships should be verified. Any new business contact or potential investor or supplier, or unknown entity or organization should be screened for fraud. Small businesses, individuals and corporations around the world are now relying on Nigeria background checks and Nigeria due diligence services to minimize the risk in the country. Lagos based private investigators report significant growth, despite the poor economy, and say because of the problem with fraud and scams, business in the private investigation industry is growing at a fast pace.

Of course, not all Nigerians are criminals. Many businesses and individuals operating from Lagos are shining examples of the future Nigeria, where efficiency and transparency is cherished and counted on. As in any investment, the risk-reward relationship is often true, and Nigeria is no exception to the rule.
Internet scams and business fraud is no joke. Billions are lost each year from Nigeria based scams alone, each year. Many crimes go unreported, and those that do get reported, rarely get investigated. This is the Wild West and law and order has yet to arrive. Until the situation improves, be safe and verify.

Best of luck,

A Hathaway
© 2011 A Hathaway

International Background Screening: Be Safer Online

2011-06-29T11:27:00.000-07:00

The U.S. Consular Affairs Bureau receives a ton of daily calls regarding internet scams. Not only the U.S. but also Australia and Canada seem to be major targets for online criminals, who usually cover their true intentions behind a false veil of kindness and success. From employment offers to Hollywood type romance, fraudsters always promise some gain in return –after gaining some dollars out of your pocket, or even ruining you financially, of course. And you can be next as there is no age or income group immune to internet criminals and their fraud tactics. Increasingly, consumers and businesses are turning to international background screening to be safe.

Advance- free fraud, business fraud, investment scams and romance scams target those eager to profit or who have wishful thinking in a business deal or personal romance. Victims all too often believe there’s something of great personal or business value to be had, e.g. endless love and happiness, financial independence, business expansion and other promises and potential.

Scams evolve constantly and the list is endless. But some of the most popular frauds to watch out for are romance scams, investments, international financial scams, gold scam and precious metals, China stock market scams, and identity theft. Though there are several variations like mobile extortion, phishing and even calls claiming a loved one has been abducted, the common factor is always the request for money. In Latin America, criminals take on more aggressive tactics, and often call their potential victims claiming that a family member has been kidnapped, and if they want to see their loved one again, they had better deposit money in a bank account. Surprisingly, the person who is supposedly abducted is at work or school, a situation all too common in Brazil, Mexico and Colombia. Risk from scams is at its highest level in international relationships.

What to do to avoid these atrocities? International private investigators suggest the following guidelines to prevent being a victim: 1) Never reveal your personal data to someone you’ve never met, 2) Never send money to any person or entity overseas who has not been verified, 3) Get a professional due diligence service to verify any potential business partner, contact or entity that is in a foreign country, and lastly 4) If something does not feel right, or if something seems too good to be true, listen to your instincts, and contact a professional private investigator.

Online scams can be reported to authorities like the FBI sponsored website, the Internet Crime Complaint Center, or embassies around the world, but usually these cases receive little attention, if any. The volume is simply too high, and law enforcement lacks the resources to track these criminals down, who often hide behind proxy servers and random internet cafes.

The internet is here to stay, and its value is great. People around the world enjoy the value added by networking, socializing and even doing business online. For every case of fraud, there are 9 cases of success. To manage the risk, and to make sure you don’t fall into that 10% category, more businesses and individuals are using international background checks to be safer online.

Best of luck,

A. Hathaway
© 2011 A. Hathaway

Malaysia Private Investigators Take On Investment Fraud

2011-06-29T10:20:00.000-07:00

Law enforcement agencies like the Metropolitan Police Service, Interpol and the FBI, as well as U.S. Embassies around the world are warning the public about the risk for investment fraud and scams. Online relationships and especially those involving international investments are especially high risk. Around the world, there are concentrations of groups pertaining to various investments, and Malaysia seems to be leading that global race, with China and Ghana a very close second on the list for fraud.

For reasons that are not entirely clear, Kuala Lumpur, Malaysia is the global capitol of investment scams, surpassing Chinese stock market scams and Ghana gold scams. Law enforcement in Malaysia is not equipped to handle the threat, say outside observes, and the problem is getting worse. Scam and criminal operations are now growing, and these days everyone in Malaysia knows about the once tiny problem. Malaysia private investigators, driven by demand from clients, hope to shut them down.

We won’t speculate on why Malaysia has focused on investment scams and not romance scams like neighboring Philippines. One simple reason may be that the Philippines is good at what they do, and in Malaysia, they just happened to be experts at investment scams. No one can argue that conducting such investment scams and internet fraud can be highly lucrative. Kuala Lumpur scammers can earn hundreds of thousands of dollars. In fact, an expert scammer in Malaysia can earn over $1M USD a year if he scams the right victim. And investigators say the victim can be a wealthy individual in the United States, Canada, Australia or the U.K., to a director of a large company or even a CEO. Once the supposed business deal is agreed upon, and the payment is made, the scam is complete and the money lost.

International private investigators say the modus operandi of the scammers and criminals conducting investment fraud via the internet is not so easy to classify. “Creativity is keeping these guys alive,” according to one New York based private investigator. Tactics being used are no longer straightforward, not in all cases. Some Malaysia based criminals now understand the laws and regulations of the SEC (Securities and Exchange Commission) and talk the talk and walk the walk of a hedge fund manager. Some of best in the business are now based in Kuala Lumpur. Kuala Lumpur investigators are one industry that is doing quite well, as a result of the increase in demand to screen for fraud when investing in Malaysia.

There are now organized criminal cells operating in Kuala Lumpur, and their reach, thanks to the internet, is global. Scammers may claim to be hedge fund managers from the U.K., they may offer private placement, inside information, precious metals and gold offerings, and share offerings on the next big Chinese company. The criminals appear to be well established and honest corporations or individuals, defrauding investors and businesses around the world of billions of dollars each year. “Most of these companies operate using proven techniques and are savvy in their area of specialization,” explains a London risk management firm. “Their local headquarters are well set and their websites look professional, and they know the lingo to get the investor’s attention, so people fall easily.” Investors hoping to minimize this high risk are contracting Kuala Lumpur private investigators for international background checks, due diligence, and discreet private investigation services to verify businesses, contacts and investment offers.

Some investment scams are executed through bank transfers, deposits to fake companies, wire transfers, payment for shipping, etc. Some scammers can partner with western companies, get contracts that have a tricky clause in which the Asian company is in no way obligated to pay earnings to the investor once the business is profitable. Companies in the U.S. have lost billions of dollars in these types of scams, and won’t ever see their money back. Such clauses are actually legitimate under Malaysian Commerce Law, according to legal offices in Kuala Lumpur. Malaysia private investigators have their work cut out for them. If they will have an impact remains to be seen, but in the meantime, clients can benefit from their services as an extra layer of protection against the growing threat. In Malaysia, buyer beware!

Philippines Private Investigators: The Real Story

2011-06-21T12:02:00.000-07:00

From the Locals to the Pros

In the Philippines, the private investigation industry is so bizarre, that it is a research topic in of itself. No other country in the world offers so much variation in the quality of work, type of work, and qualifications of investigators than the Philippines. In this Southeast Asia island nation, private investigators range from some of the worst in the world (equal to offerings in Mali, Democratic Republic of Congo, Boliva and some others) to experts challenging the skills of even the most qualified in the U.S. and U.K. When we say worst trained, that is to say no training whatsoever. In fact, many people claiming to be private investigators in the Philippines simply steal clients’ money and never conduct the investigation.

Other “investigators” are locals who are desperate for work, and do their best with a cheap digital camera, the internet and phone. The experts, on the other hand, are usually former intelligence officers of the Armed Forces of the Philippines (AFP), and have received training at the NBI (National Bureau of Investigation) as well as at United States military and law enforcement academies in states like Georgia and Hawaii. Some are former federal agents from the U.S. who are Filipino born, and who have decided to retire in their native land. Because of the huge variation in quality and training, Philippines private investigators should be chosen carefully. Going with a professional is worth the investment.

Getting What You Pay For

The Philippines is a developing country, rife with fraud, scams, criminal activity and infidelity, and romance scams. On the flip side of the same coin are countless beautiful beaches, friendly women, and economic opportunities for foreign investment in Manila and Cebu. Because of the large difference in pay scale between the unqualified and uneducated versus the qualified and college educated population, prices in just about any service vary widely. In the Philippines, the old adage ‘you get what you pay for’ is perhaps more true in private investigation than anywhere else. Hiring a local Filipino with a cheap digital camera, who has no professional training or higher education, can be as economic as taking the family out for a popcorn dinner. When you receive the “investigation report” in an email, in the form of two poorly written paragraphs with no photographs or supporting evidence, be thankful you received anything at all.

Many such “bargains” are simply crooks eager to steal your money, or worse, they may contact the subject of investigation and blackmail you for more money. Handling sensitive issues such as background checks, due diligence and confidential private investigation or discreet surveillance requires professional training. There are risks involved and relationships at stake. Consumers should take precaution to avoid being a victim of scam or negligence, and understand professional Philippines private detectives cost more.

Choosing a Competent Investigator

Finding a professional private investigator at a fair price can be easier said than done. Consumers should realize that among the dozens of options advertised, there are only 2 or 3 professional investigation and background check firms operating in the Philippines, and they are typically based outside the Philippines. Reputable companies of significant size and operations tend to base their company or incorporate outside the Philippines in developed nations like Canada, Australia, the U.K. or the United States. This is often done to be closer to corporate and individual clients, as most clients for investigation reside outside the Philippines. Business transparency and accountability is higher in the developed countries, and there is an enhanced level of trust in doing business, and stronger culture of client service. Companies owned or U.S. or U.K. managed usually have stricter hiring requirements for field investigators in the Philippines, and ongoing training is often mandatory. “The difference between a professional firm and local, untrained investigator in the Philippines is major,” said John Wallace, Director of Background Checks at Wymoo® International.

“We receive a significant number of clients who say they were scammed by a local who either didn’t do the job, or who were obviously untrained.” Experts recommend consumers shop carefully when looking for a real Philippines private investigator and to check references and search Google to see what others are saying about the company. If a company has no press releases on Yahoo, MSNBC or other major news outlet, chances are you’re dealing with a very small company or individual. If the website has no well regarded security seals such as McAfee, Truste or Better Business Bureau, it might be wise to keep shopping. Look for a secure payment method on the company website, not a link to PayPal or Western Union. Ask lots of questions and find out where the company is based. If you submit your payment to a Philippines based company and the service is unacceptable, you may not have any options to get your money back. Don’t shop based on price alone. Consider the quality of service and reputation, and choose wisely.

Best of luck,

A Hathaway
© 2011 A. Hathaway

UK Private Investigators See Risk in Online Dating Scams

2011-06-21T11:55:00.000-07:00

There is a relatively new internet threat which seems to be hitting the U.K. harder than all other scams and combined. Use of online dating and social networking sites in the United Kingdom is up over 100% compared to 2007, so there are now more people than ever in the UK online and starting new relationships online. It seems the entire country is wired to Facebook and Twitter. The subscription rate to match-making sites such as Match.com is also remarkably high. The growth in subscribers to these websites has been matched or even exceeded by the reported growth in online dating scams and romance scams , coming from the U.K. or involving the U.K. London based private investigators, in fact, admit that 5 years ago a request to investigate a romance scam was not very common. These days, they receive calls regarding romance scams on a near daily basis, according to one major London private investigation firm. UK private investigators are working more cases pertaining to online dating and social networking sites. Clients want to know who is, or who was the person they were talking to. Complaints at the MET (Metropolitan Police Service) in London also have reported a sharp increase in complaints involving romance scams and internet fraud.

Romance scams are old news, and only a dummy could be a victim, right? Wrong, say law enforcement and private investigators. Wymoo® International, a U.S. based company with field investigators in London, says that complaints and cases involving UK romance scams are up 35% at the company compared to 2009. “We’re seeing an increase in scam cases that have a higher level of sophistication, and more complex scam techniques are being used,” said John Wallace, Director of Background Checks at the firm. “Many cases involve professional criminals who operate in the UK as illegal or undocumented immigrants, and often times these people have ties to criminal organizations in Nigeria and other developing countries.
“Criminals are quite good, and their goal is to gain your trust, and then steal your money or identity. Experts say that even the most skeptical can fall for a romance scam or internet fraud. Often people publish private information on Facebook or Match.com or via email which they might not realize can be used against them. Once a criminal has your address, full name and date of birth, he is 3 steps closer to stealing your identity. Other romance scams follow a more classic approach, and once the trust and relationship is established, he or she will request financial assistance with a visa or passport, medical expenses, travel or education.

But, these scams won’t happen to me, you say. You only use the major websites that everyone else uses, and you’ve never had any problem. Letting your guard down is perhaps the telling sign of most victims of internet fraud and romance scam. Private investigators and law enforcement say to remain skeptical and be cautious in all online relationships. If there are signs of potential, and it seems like the relationship could develop into something serious, play it safe, and consider a background check or international background check if your partner lives or works in another country. Be safe and verify.

Best of luck,

A Hathaway
© 2011 A. Hathaway

Dubai Private Investigators Combat Internet Fraud

2011-06-21T11:50:00.000-07:00

The United Arab Emirates (U.A.E.) has been the center for investment and new freedoms in the Middle East, and it is among most measures, the most modern and Western society with the most freedom and highest quality of life anywhere in the Middle East. The U.A.E. is a success story, and no city flaunts that success more than glitzy Dubai. It is home of the tallest building in the world, an indoor snow skiing facility, and countless millionaires and major investors. Dubai may have ridden the success and excess too far, and the UAE and Dubai in particular is suffering from a complete collapse in its real estate market. And, the global recession is making matters worse. Dubai private investigators say that one trend rising faster than ever, and seemingly overlooked, is the rise in fraud and scam cases coming from the U.A.E.

With the rising incident of scam and business fraud cases impacting the UAE, investment in this region has just got more risky. International investment and business deals, more than ever, are being verified with a background check or professional due diligence service. Dubai is home to a staggering number of ex-patriots and foreigners, and it’s not always easy to know who you’re dealing with. If you’re making an investment from abroad, or discussing a possible business agreement with new contacts, it’s essential to have these contacts verified. In fact, private investigation activity here is booming. Criminals operating from Dubai (and even as far away as China) are publicizing false business opportunities and seeking out potential buyers, who are later victims of fraud. Criminal operations often work from Dubai or other countries trying to attract potential investors and businesses seeking to get in the Dubai market at a low price.

Scammers use convincing methods and propose a very believable business idea or real estate offer. These con men can even meet their victims in Dubai in hotels, and present authentic looking documents and convince their victims that the deal is real, and only the initial payment is needed to close the deal. Once the payment is made, which can often be in the thousands or even millions of dollars, the criminal disappears without a trace. Demand for verification is up, and some private investigators in Dubai say they have more background check and due diligence requests than they can handle. Dubai is home to some of the most sophisticated business fraud and internet scams, and caution is advised. Investigators and law enforcement say that international due diligence is key to avoid scams and fraud in Dubai and the U.A.E.

Surprisingly, law enforcement and government officials have quietly brushed this problem under the rug, and few media outlets or government agencies will acknowledge the problem. Private investigators in Dubai are not licensed by the government, nor are they viewed upon by the government as a positive or productive occupation. Rather, private investigators are discouraged from operating in the U.A.E., and the government will not issue a business license if its primary line of business is private investigation. Several professional investigators and firms have gotten around this obstacle, and do operate legally within the loopholes. Industry observers and international investigation experts say the fact that private investigators cannot operate openly causes further problems in UAE society, as fraud is not so easily investigated.

For all business deals, new contacts, potential purchases and other international business in Dubai, consider a professional private investigation or background check firm to verify, and screen the case for fraud. Working with a private investigation company based outside the UAE but with local field investigators in Dubai is often a wise alternative to local companies, as they can operate with fewer restrictions.

Best of luck,

A Hathaway
© 2011 A. Hathaway

Gay Online Dating Sites Targeted by Romance Scams

2011-06-21T11:42:00.000-07:00

Online dating is a mega success, and it’s not uncommon these days to know someone or hear about someone who has even married a person they met via online dating. What was first somewhat embarrassing to admit, is not a part of our culture, and online dating is now a common practice in countries around the world. Almost all developed countries are using internet match-making services in masses. Dallas, Texas-based Match.com alone has reportedly over 20 million members worldwide , and websites serving 25 countries in 8 different languages. This industry is serious business, and gay online dating is perhaps the fast growing demographic of online dating services, with new gay online dating sites popping up each month. Private investigators and law enforcement, correspondingly, have reported a sharp rise in internet scams and fraud affecting gay online dating subscribers, and say a dating background check is essential.

Internet criminals and scam operations are concentrated in countries like Russia, the Ukraine, Malaysia, the Philippines, Nigeria, Ghana, the U.K. and South Africa, among many others. With easy money on the table, and a global economic slump impacting most countries, scamming via the internet is too easy to pass up for many criminals. Complicating matters further, identifying and locating criminals operating from internet cafes who often use proxy servers can be a difficult task, one that law enforcement struggles to deal with. Private investigators believe gay online dating subscribers could be easier targets, on average, because they are relatively new to the online dating field, and criminals think they may not be aware of all the risks and red flags. Experts say it’s important for consumers to realize that no website, whether it’s an online dating site or social networking site, is immune from fraud. Match-making websites have no effective way to screen all members, and have stated that it’s up to subscribers of the site to watch out for the warning signs, and to get a background check when necessary. More and more people are connecting to a new friend or potential partner via the internet, and in many cases, such relationships are international. Gay online dating users should consider international background checks as a form of insurance or protection against romance scams and fraud, and all relationships begun via the internet should be verified to avoid being a victim.

Sites like Facebook and Match.com and countless others aren’t going away anytime soon, and in fact are a huge success in connecting people online and off-line. There’s no question about the benefits of sharing ideas, making new friends, and even finding love on the internet. Experts say it’s a wise decision to take advantage of these services while being aware of the potential risk for scam and fraud. Private investigators say that in many cases, a photo can be taken from an internet profile (there are billions of photos online) of a real person, and even use public records to assign a real address and background info on the fake or stolen identity. The result? It can be very hard to verify the identity of someone met via the internet. In many cases, a professional investigation or background check firm is required to screen for fraud.

Be safe and be skeptical when starting relationships online. Verify, and then decide.

Best of luck,

A Hathaway
© 2011 A. Hathaway

China Scams Put Pressure on China Private Investigators

2011-06-21T11:36:00.000-07:00

International investment is flooding into China, and the country continues to boom from an economic and population standpoint. Its influence and reach is global, and everything today seems to be made in or sold in China. It is the new powerhouse and place of growth and influx of capital. As global investors and individuals and businesses seek to participate in the growth, private investigators report a significant increase in China scam and fraud activity. In fact, in Beijing and Shanghai, China private investigators have been overwhelmed with background check and due diligence requests to minimize the risk.

A recent investigation conducted by the Beijing Times, the English newspaper of Beijing, indicated that fraud and scam cases are rising most rapidly among stock market and foreign investment opportunities. Too many foreign companies and even individual investors are trying to get access to the Chinese financial market, as investment opportunities in other global sectors and markets remains limited. In this mad dash to chase financial gains, few investors are taking the necessary due diligence. The result? Market bubbles aside, business and investment scam cases, according to one Beijing private investigator, are up nearly 50% compared to 2009 levels and experts say the fraud risk is only expected to get worse.

Because bad news is bad for business (and China), law enforcement and government officials have yet to acknowledge the problem publicly. Efforts by law enforcement in China are lackluster at best. International private investigators say what the public needs to be aware of is that there is an increased need to conduct proper due diligence or a background check prior to entering into a Chinese business deal or investment. Scammers and criminals are taking advantage of the fact that many companies seem to be willing to invest in any idea in China, and many investors are learning the hard way. Reportedly, the estimated loss for financial scams and stock market fraud in China for 2010 was over $1 billion USD. The risk is real, and investors should consider a background check as a form of insurance, a way to minimize the risk and verify.

Whether or not the economic growth in China will continue is uncertain. It is a market of speculation and uncertainty. What is clear, however, is that criminal operations are on the rise in China and new business contacts, investment opportunities and stock purchases should be verified and due diligence is key. Law enforcement and private investigators agree that Chinese investment offers a classic risk-return relationship, and with high potential returns and reward, there is increased risk. To avoid being a victim of fraud or scam, investigators urge consumers and businesses to be prudent and do their homework. For complex cases or when information is not so transparent (common in China), contact a Beijing private investigator or reputable Shanghai or Beijing background check service for confidential verification.

Best of luck,

A Hathaway
© 2011 A. Hathaway

Scam Ring Caught, Report Philippines Private Investigators

2011-06-11T11:21:00.000-07:00

It’s been almost six months since authorities in Southeast Asia have been working together to detain a major net of criminals operating from Taiwan to Indonesia, from Vietnam to the Philippines. This organized group of criminal scammers worked using low profiles by renting apartments or houses whose only request was to have a broadband connection. In that way, this international group of mobster were able to contact their victims through an internet telephone line such as those provided by Skype, leaving no trace of their location and making it hard for authorities to locate and prosecute them.

According to Philippines private investigators, the criminal net had over 600 members located along the islands of Southeast Asia, and they would make phone calls over the internet to many victims in China, Taiwan, the Philippines and Vietnam, and target developing countries such as the United States, Canada the U.K. and Australia. Scammers in the criminal ring would pose as an official agency or official to extort money from victims, explain Manila based Philippines private detectives. It was hard to determine the identity and location of the criminals because details of the scam varied from one country to the next, and all lines used were internet phones, such as Skype. Con artists used various techniques and scripts to extort money from their victims. Some caller claimed to be local police or government officials, or to be conducting a census, anything to get personal data to be used to steal the victim’s identity. Other callers in the criminal operation would claim to be from a bank, and get the victim to reveal his bank account details over the phone. These criminals worked around the clock for month, and the damage done is estimated to be over $1 million USD. Fortunately, investigators were able to shut them down.

International private investigators say the group in Taiwan collected victims’ bank accounts and phone numbers and pass them to the teams in Vietnam and the Philippines, where they would call victims and ask them to transfer money to a bank account in Thailand. “The tactics used were to surprise the victim, by scaring the person by saying their bank account or credit card had been accessed," a Manila private investigator, explains. Although most people are aware of the risk for fraud and scams, criminals continue operate successfully, and law enforcement is struggling to keep up with the growing threat.

Although the internet is a vast camp for criminals, this time it was possible to trace the callers and arrest them because authorities worked together and more importantly, victims made a big effort by informing law enforcement and cooperating with cases. Working together made the arrests possible. Law enforcement and Philippines private detectives warn never to reveal personal information or financial data to anyone via the internet or phone who has not been verified. If you’re not sure, ask if you can call the bank or government office bank, or contact them through the official website. This way you can be sure you know you’re dealing with the actual agency or financial institution, and avoid fraud.

Best of luck,

A. Hathaway
© 2011 A. Hathaway

International Background Screening: A Priority for Online Dating

2011-06-11T10:25:00.001-07:00

Romance scams are growing risk for online dating subscribers and social networking sites. Sites like Match.com and Facebook offer a lot of benefits, but the risks should not be ignored. Many scams are originating from countries like Ghana, Nigeria, the Ukraine, Russia, the Philippines, Malaysia, the U.K. and even China. Law enforcement agencies like the FBI are receiving daily complaints and reports of victims across the United States, and Canada and Australia law enforcement agencies report a similar and alarming increase in online fraud and scams. The global economic problems are fueling the problem, as criminals seem to be coming out of the word work. Since the internet began, access to global markets and the global economy has increased beyond all estimates. Criminals too, unfortunately, now have access to individuals around the globe and are taking full advantage. International background checks are advised for relationships that are initiated online and when the person on the other end resides in a foreign country, or is traveling in a foreign country. Experts say verify first.

No county is immune from fraud. Even the U.S. is now forming internet criminal organizations and private investigators and law enforcement agencies are struggling to keep up with the rising crime. Wymoo® International, a full service private investigation firm based in Florida, United States, reports that internet fraud and romance scams are rising faster than most consumers realize. A company spokesperson said that subscribers to social networking sites and online dating sites have a false sense of security when they publish their information on Facebook or Match.com or similar sites, and even the most skeptical consumers can be a victim. Law enforcement agencies agree. Internet users should use caution when publishing details about their personal life on the internet, such as date of birth and address. These details can be used to steal your identity. In addition, a seemingly harmless relationship online can be more dangerous than you might think. Only a professional international private investigator can verify the story behind the profile. Especially in cases involving a foreign country, it can take an expert to verify if your internet flame is who he or she claims to be, and if the photos really match the identity.

Most of the time, online crime organizations are run by men; but this is an equal opportunity world, and women are now starting their own scam operations. The potential monetary reward is significant, so men and women in many developing countries and even countries like the United States are being enticed to commit these types of crime. One of the famous is based out of Chicago.

“The Sweethearts” is a group of women in their 20s to 40s targeting men in their 60s. They go after men who are vulnerable and lonely, and strike on their ego, making them feel that they are back on their game again. Once they make contact, the women work hard to gain the victim’s trust. It can take a week, a month or even a year. Once the trust is establish, the bait and trap is set to request the money, which can come in the form of an emergency or otherwise dire situation, such as a medical condition or accident or economic problems. One of the known victims reportedly lost $400,000 USD in a week! This criminal
organization operates nearly in the open, and Chicago Police Department officers say that many victims don’t press charges against these women, because victims willingly send money.

Under the Obama Administration, the U.S. is in a period of decline, economically and from a cultural standpoint. All superpowers and great nations fall, and the U.S. is no different from Rome, Spain or England. As conditions worsen, criminal activity will rise.

A Hathaway
© 2011 A. Hathaway

Gold Scams Target International Investors Seeking Opportunities

2011-06-03T19:35:00.000-07:00

Gold scams are now a major threat for companies and individual investors seeking to profit from gold by investing internationally. A dismal global economy has firms, hedge funds and individuals looking for larger profits and returns than in the low interest on bank savings accounts and U.S. T-bills. Many expect a complete collapse of the U.S. dollar under reckless spending of the Barack Hussein Obama Administration and his corresponding large government policies. With soaring inflation in many markets, including the United States, precious metals have been all the boom and hype, outpacing nearly every other financial instrument in market. Gold is king, as global real estate prices, stock markets and bonds offer little returns. Investors worldwide are now chasing the Gold rush, and with more experienced and inexperienced investors and companies seeking opportunities abroad, Gold scams are up significantly. International background checks and due diligence is advised.

Much of the gold scams are coming from Africa. Many criminals claim to be entrepreneurs from West Africa or South Africa, in countries like South Africa and Ghana, Africa’s two largest producers of gold. Scammers claim to be established gold trading businesses or mining companies and offer international investors big opportunity for investment. Gold sellers and mints in the U.S. and Australia are also being fooled, as they seek out new gold suppliers. Such high demand and limited supply is causing gold sellers to establish relationships with new suppliers and contacts, many of which are unverified.

Companies can claim to be registered with agencies such as the Precious Mineral Marketing Company (PMMC) in Ghana to gain the confidence of potential investors (and victims) and often have website that appear to be legitimate. A closer analysis and investigation often reveals some experienced criminals in West Africa, who are savvy con men with utmost knowledge of the gold industry. Many even obtain government issued contracts and official looking certificates to prove they are authentic.

and others claim to be growing and have agents in the African countries and North America.

Professional private investigation agencies have received plenty of requests for international background checks to verify some of these entities just to find out most of them are taking advantage of a globally depressed economy. The problem is so big in the U.S. that the Commodity Futures Trading Commission (CFTC) has released a communication to warn Americans about this fraud. These fraudsters often offer deals too good to be true, but some deals, experts say, are nearly identical to the real thing. In many cases, only a professional field investigator or private investigation firm with a team on the ground can verify facilities, government registration, mining operations, business contracts, and check for reputation and check local references. The scams are becoming increasingly complex and sophisticated. Investors should conduct due diligence to avoid Ghana gold scams.

Some false entities and criminals claim to have offices in the U.S. but are really are located as far away as Ghana or even China. China is probably the fastest gold scam market in the world at this time. A competent private investigation or background check firm with field investigators in the country can verify the location of the company, if it is legally established, if your contacts are actually who they claim to be, and more importantly, investigators will let you know if the gold seller is really registered with a positive reputation. Large amounts of money are being lost to gold scams on a daily basis. Some have lost their entire life savings. Be safe and verify any international gold investments.

Best of luck,

Russian Private Investigators Reveal Patterns of Romance Scams

2011-06-03T18:36:00.000-07:00

It is getting more difficult for scammers to defraud people these days, so many people think. Media, especially the internet and social networks, and private investigators around the world have been warning people about preventing and being aware of all sorts of fraud types. And yet, thousands of people become victims every day. Internet companies have restricted mass emails and educated users about the risks of posting personal information online. Many companies even go as far as blocking emails and websites using words that have a strong connection to scams, such as ‘Nigeria’. Although consumers and companies are now more aware of the risk, criminals are finding new ways to scam people around the world. Experts warn that in fact, it appears the criminals are advancing their methods faster than the global public can become aware of the new risks. Investigators from Moscow say Russia background checks are now essential to avoiding this type of online fraud and scams.

Russian private investigators says that many scammers are now keeping a low profile and not even sharing information on what they do with friends or family. The profit is too high, the risk too great. They do not even open bank accounts in their name, but instead hide cash in safe deposit boxes or at home. Professional scammers can earn as much as $50,000 USD a day, according to recent research conducted by the Free World Economy Report! These kinds of profits are seriously guarded secrets, and Moscow based criminals are guarding their secret tactics and online strategies like inside information to a stock transaction. Once the information becomes public, consumers will become more aware of the risk, and the tactic less effective, and less profitable. The industry is booming.

Hundreds of background checks are conducted year round by Russia private investigators in Moscow and St. Petersburg, and the Ukraine. They have uncovered patterns from the known criminal cases which have affected victims around the globe. Most cases target English speakers in the U.K., U.S., Canada or Australia. This is where the money is. Secondly, criminals will often target men in these countries who are seeking a beautiful foreign bride or online romance. Again, this is where the money is. Most criminals are organized groups of men that work from an internet café or from an office using proxy servers, making IP tracking of little or no value. These men are expert con artists who use the right photos, right approach, and right form letters to establish a relationship begun online (usually Facebook or Match.com or similar) and they gain your trust. Then, when the trust is established after a period of several weeks or months, or even years, the financial requests will start. Requests for money will not stop until the criminal gets every penny possible. Or, in many cases, criminals will only seek personal information, such as a copy of your passport, and your address, etc to steal your identity, open a financial account in your name, and steal your money without you knowing until it’s too late.

Sometimes the girl in the photo is simply taken from the internet. In other cases, the criminal groups use real girls to convince victims, and can even use recorded or live webcam feeds with the women talking to their victims. These women are controlled by the men and criminal organization, and will receive a very small payment for their services. Law enforcement and private investigators in Moscow agree that Russian background checks performed by competent private investigators is key.

Best of luck,

Philippines Private Investigators and Social Media Scams

2011-05-14T10:11:00.001-07:00

In the Philippines, the access to social networks and the internet has reached nearly all corners of the 4,000 inhabited islands that make up the Philippines. Philippines private investigators warn that the risk coming from the Philippines is significant, and Southeast Asia based criminals are using social networking sites like Facebook and MySpace and Twitter to target victims, where scammers make friends with online social partners, and then gain their trust, later to steal their identity and money. It is a frustrating tread, and investigators and law enforcement advise caution. Cyber criminals use these sites to gather personal data and information for cyber attacks, romance scams, and criminal identity theft techniques.

Users should avoid clicking suspicious links in emails, especially in links to shortened URLs in posted social networks or they could regret being victims of phishing scams and dangerous software which can be downloaded into their computer or device, and later provide the criminal or scammer everything he or she needs to steal funds from the victim, or gather sufficient data for identity theft. When dealing with someone in the Philippines, due to the increased risk, a Philippines background check is advised.

Shorten URL links really hide long rather complicated web addresses. These links are posted in social networks supposedly related to current topics that spark curiosity, and users click on them and the link is spread throughout all their contacts that, at the same time, target others by clicking on them and so on. This is another way scammers can access valuable personal information from social network users and also infect their mobile devices and computers with malicious viruses and malware.

The attacks originating from the Philippines, and worldwide, are up sharply. Smart phones such as Blackberrys and iPhones are now being used on the move, and consumers often use such devices for online banking and other sensitive financial transactions. This has been a profitable trend for criminal conducting internet fraud, say Philippines private investigators, as most users on a mobile device operate with less security than a home computer. The key is awareness and prevention. Law enforcement agencies recommend never to share your personal data on the internet with someone who is unknown or unverified, and be very careful regarding unknown emails or links in social media posts.

Philippines private detectives say the risk will remain, as cyber crime evolves with the changes in the internet, as well as with the education level of consumers. As soon as consumers recognize one scam technique, the criminals will find a new way to access your computer, steal your identity and your hard earned money. With millions of social network users, avoiding scams just got more difficult.

Best of luck,

A. Hathaway
© 2011 A. Hathaway

Due Diligence to Avoid Chinese Stock Market Scams

2011-05-14T09:28:00.000-07:00

China recently surpassed Japan to become the second largest economy in the world, after the United States, and is a global leader in exporting goods and manufacturing. In 2008, the country became stronger by launching an economic stimulus to deal with the global financial crisis, focusing on increasing affordable housing, easing credit restrictions for mortgages, lowering taxes and pumping public investment into infrastructure developments. Last year, China was ready to develop an internal market with rapidly growing wages and has been rapidly increasing its standard of living.

The eyes of the world are focused on this growing market, and there continues to be a major influx of foreign investment. Scams and fraud are also on the rise, and many criminals are taking advantage of the situation, and international due diligence is more important than ever when dealing with China.

The majority of foreign investment comes from the developed nations, such as Australia, Canada, the U.K. and the United States, as citizens in those countries face their own problems at home, and investment opportunities remain limited. China, on the other hand, continues to boom so many investors and companies are pouring money into China without doing their due diligence and verifying potential investments, business partners, unknown business, and contact persons. The result can be a disaster, and in some cases, lead a company or individual into financial ruin. Scammers are busy on the internet trying to find victims to invest in fictitious companies and ideas, and the problem is growing.

Many of the internet based fraud and scams is targeting those looking to enter into the Chinese stock market, or the next big idea which will be emerging from China. Scammers and criminals are now a real threat when entering the investment world of the People’s Republic of China. Experts say it’s wise to consider a mutual fund or hedge fund to enter into the Chinese stock market. For direct investments, there’s only one way to be safe. Do your due diligence with an international background check.

One example of a popular scam is when a small company in Beijing or Shanghai starts some offices, pays for advertisement on buses around the city to gain reputation. Once they become a known entity, they look for foreign investors by accessing capital through a back door, or what’s known as a reverse merger. A private company buys enough shares of a public firm to essentially become publicly traded. That allows the company to pay a much lower fee to be listed than it would with an initial public offering. This type of scam has cost investors some $34billion in the last five years and has taken the NYSE and Nasdaq completely by surprise. Chinese companies enter the stock market in the U.S. but remain located in China, which makes it hard to verify their legitimacy, and harder to get justice. The Asian company will vanish and emerge again as a new small company looking for foreign partners and investors, and the story repeats itself. This is one scam among hundreds that are now common.

Out of the 600 global companies that enter the stock market, 189 come from China. And it’s true, most of the companies are legitimate. China needs investors, and the NYSE needs stronger rules when it comes to foreign companies. In the end, it’s up to the investors to be prudent and skeptical.

International due diligence conducted by a professional investigation firm or international background check company can minimize the risk and uncover potential red flags. This type of investigation can verify company ownership, legal registration, reputation, physical address, representatives and most importantly, reliability. Be safe. Verify with due diligence, and then decide.

Best of luck,