Showing posts with label hire a private investigator. Show all posts
Showing posts with label hire a private investigator. Show all posts
February 9, 2012
Philippines Private Detectives, How to Find a Reliable Service



With the arrival of the internet as a massive form of communication, criminals and fraudsters found a new way to defraud victims in the global market, and the Philippines has become one of the most popular countries to perform almost perfect crimes over the internet, and even the FBI, Interpol and the Metropolitan police have come together to educate internet users and possible victims in countries like the U.S., the U.K., Canada and Australia.  Victims from the Philippines scams are indeed worldwide, and the country has quickly made a bad name for itself as a result.  To lower your risk, many companies and individuals are now hiring a Philippines investigator.

There are a lot of individual private investigators in the island nation offering their services. Some of them are local individuals with zero experience, others are highly trained professionals, others are actually criminals eager to steal your money.  How to know the difference?  Good question.

Philippine PI™, widely recognized as an industry leader, offers the following tips when shopping for a private investigator.  The company is well aware of the need in hiring only qualified investigators with a proven track record in military or federal law enforcement, as locals without the proper traning and resources and management can spell disaster for clients.  Confidentiality and discreetness is essential in this business, so it’s key to have a trained professional who is ready to help.

Investigators need not only to have the proper training, but they must be backed by a firm with resources and technology to conduct the investigation, so investigators have the proper tools they need to get the job done.  Surveillance equipment, vehicles and skilled labor and investigations cost money, so expect to pay a fair price for a professional service in the Philippines.

1.     Look for websites that are verified by trust seals such as the BBB, Truste and McAfee.
2.     Be very skeptical of low budget websites that appear to be unprofessional.
3.     Ask investigators where they were trained, and what experience they have.
4.     Ask for references and search Google for information on the investigation company.
5.     Search Google for ‘Philippines Investigator’ to see who is ranking #1 and #2.
6.     Look for investigators who respond to emails and phone calls promptly.
7.     Be skeptical of local “companies” and look for an international PI firm.

Philippines private detectives can be a great way to minimize your risk and avoid scams and fraud in the Philippines and in Asia in general.  Shopping on price alone, however, can be a major mistake.  Unskilled labor in the Philippines is cheap, but hiring a professional costs money.  Many clients find that they get what they pay for, and it’s worth paying to have the job done right the first time.  Expect to a pay a realistic price for a professional service, and the results will show.

All the best,

S. Birch
© 2012 S. Birch
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International Investigators Explain How Social Networks Violate Your Privacy



Governments of the world underestimate the power that internet and few though the internet would reach such a powerful source of information and dissemination of content over the years. Social networks have played a fundamental role in the way news spreads. Politician these days are realizing that the power of the internet and social networks is real, and hard to keep quiet.  They too must join the online propaganda machine.  Social network users publish news instantly, and the world views their comments.  This has major repercussions for a political campaign, natural disasters and other events.  But, social network sites like Facebook might be using your information in ways that you’re not aware of.  It’s not your private space, after all, it’s a business.

Last week we had a sample on how easy it is for the masses to be impacted by privacy policies of Google and Facebook, where there are over 1 billion users who have little choice or say how their private information is being used.  Big Brother is watching, and your private information that you publish, and how you surf the internet is being monitored.  You are being sold down the river.  With privacy gone, and by watching your every step, Facebook can make money from you. 

Most users are simply unaware of how their private information is being monitored, used and sold by social networking sites and search engines like Facebook and Google.  They hope that users don’t have time or understand the specifics of their privacy policies.  Facebook and Google are now worth over 1 billion dollars each.  Do you know why?  Because they are selling your data.

Facebook and Google selfishly violate your privacy right by sharing your data to sponsors and advertisers monetizing the companies involved. Social networks jeopardize the physical and moral autonomy of their users every day.  While you think you may just be posting some information to your friends or family, social networks are watching and selling the information to companies who might want to sell their products to you.  Worse, criminals watch what you post and hope you post private information such as your address, date of birth, and when you are taking a vacation.

International investigators say that your posts and information is valuable information to such companies who are finding new ways to profit from you daily.  Posting your information online, anywhere, and specifically on social networking sites such as Facebook, and directly or indirectly lead to identity theft and other crimes.  At the very least, you will see an increase in spam and other junk mail at your home.  Your name and number and email are being sold in exchange for your “sharing” online with your “friends”.  Experts say be carefully about what you post.  Never share personal information online that could be used by criminals.  Remember that no website is 100% safe and private.  If you want to tell your friends something person, use your email.

Personal information is anything that can identify a person: name, address, date of birth, marital status, contact information, financial records, medical history, where you go, travel, intention to acquire goods, which services you like. Facebook and criminals actively use your information to profit from you.  The more “friends” you have, the more at risk you are.  Like that?
 
All the best,

S. Birch
© 2012 S. Birch
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January 13, 2012
Private Investigators and the BBB Advise Caution on Romance Scams


2012 is here already, and while some new agers are focusing on the Mayan spell of the end of the world by December 21, 2012, others are focusing on staying here for a long time, and living a safe life online and offline. With internet usage worldwide higher than ever in 2012, more users are now also finding love online, and more people are becoming victims of romance scams than ever before. The Better Business Bureau, the FBI and private investigators say the romance scam threat is real, and a growing problem for people in the United States and other countries.

It is a fact that sites like Match.com and Cupid.com are less than interested to conduct background checks on their subscribers and are more interested in their subscription fees. After all, a match making site is not in the private investigation business, and conducting dating background checks and verification is not their area of expertise. They could however outsource or partner with a reliable investigation firm. Despite rumors of a major online dating website or social networking site, such as Facebook or Match.com, to partner with a reputable international investigation company, such as Wymoo® International, so far there have been no such deals reached.

It is the users’ responsibility who they allow to enter into their lives. Right? Maybe. Many users have a false sense of security when they use a major social networking or online dating site, and they aren’t made aware of the risk or the warning signs.

A recent study conducted by the Better Business Bureau (BBB) determined that out of all the scams that are prevalent on the internet, none is more damaging to consumers than romance scams. The in online dating and initiating relationships on social networks is high, and users need to be aware of the risk. Websites should increase their privacy and warn users of the warning signs.

The FBI, Interpol and the BBB advise extra caution to avoid being scammed by a foreign person claiming to be someone else, as identity theft goes along with this fraud. As we can learn in this NBC video where a former victim shares her experience and talks about this fraud.  This can clearly be devastating.

The warning signs vary but include situations that seem too good to be true. People who quickly fall in love on line. Someone who reveals little about his past or current situation. Anyone who asks for money, for any reason. Someone who sends you suspicious emails or attachments. There are endless combinations of romance scams. The countries with the highest concentration of criminals conducting romance scams via the internet are Ghana, Nigeria, Philippines, Ukraine, Russia, Thailand, Hong Kong, Malaysia, the U.K., Romania and Colombia. But, experts say many criminals now operate from developed countries such as the U.S. and Canada, and the problem is now global, with no country or website immune. If it’s online, it’s at risk for scams.

International private investigators estimate that romance scams cost consumers worldwide over a billion dollars annually, and the number is expected to rise. Verify and then decide.

All the best,

S. Birch
© 2012 S. Birch
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January 6, 2012
Private Investigators Say Online Scams Still a Major Threat



According to a recent study provided by Symantec, the company dedicated to develop internet security and ant- spyware products that brought Norton to the world, a person connected to the internet is approached 14 times per second by cyber criminals, in the U.S. only, and is a potential victim of at least of one scam. During 2011, 430 million Americans were victims of cybercrime; most of these internet scams came from sources injecting viruses to computers or laptops that had low or none virus or anti-spam software and were accessing the internet unprotected.

Most of these attacks came from links to corruptive sites or emails often disguised as important news coverage, faked videos of the death of Osama Bin Laden or Fidel Castro’s, a special offer brought by Apple after Steve Jobs passing, or stars giving away iPads where people would be redirected to a corrupted website. Short links or URLs are often the passage for a virus.

Millions of accounts with bank information were taken from hackers hitting Sony’s Play Station, Epsilon (a marketing firm) and even the Central Intelligence Agency was targeted.

International private investigators warn that business scams and romance scams continue to see steady growth on an annual basis. Most of the contacts initiated by cyber criminals are initiated on sites like Facebook, Match.com, Linkedin and other major social networking, job networking or online dating sites. Internet criminals pretend to be looking for love, a business partner, investment or other profitable venture, when they in fact, are looking for your money. Many criminals take victims by surprise with their convincing stories, offers and supporting documentation. Many victims ask how someone could be a criminal, when he or she has never asked for money. Meanwhile, the victim’s identity is being stolen, or information is being gathered later to be used for extortion. There are countless ways to steal a person’s money, and criminals are finding new ways.

Romance scams can be especially difficult to bear. Victims often waste months getting to know someone they think is special and genuine, only later to have their bank account drained and left heartbroken and disgusted. Criminals don’t think about their victims, but simply move on to the next in a new crime wave that so far, authorities are unable to keep under control or prevent.

International background checks and even surveillance operations have discovered that criminals in most cases are men pretending to be women, in countries like the Philippines, Russia, Ukraine, U.K., Ghana, Nigeria, South Africa, Thailand, Hong Kong, Colombia, and many others. Scammers use convincing but fake ID’s to convince their victims. In business scams, a professional website can be used, combined with a nice Linkedin page and various online directories to appear legitimate. A few professional business proposals thrown in, and some convincing phone calls, and many CEO’s have made the mistake to trust their new international contact or investor. The results can be devastating, and can even lead to bankruptcy or worse. Verifying is essential.

Scammers often target victims in developed countries like Canada, U.K., U.K., Australia, Japan and Germany. English speakers are at the biggest risk for fraud online. Investigations in the Ukraine have uncovered gangs of cybercriminals who look nothing like the beautiful girls in the pictures you get. Philippines investigators also recently uncovered a network of criminals operating in Southeast Asia that looked more like professional organized crime rather than a simple romance scam. Fake stock and investment scams are common and growing in China, and some fraudulent companies can be listed on the NYSE. Experts in Beijing say due diligence is more important than ever.

What allows the criminal operations to continue and keep growing, increasing the risk online? Investigators say that criminals have the advantage because they operate from developing countries where law enforcement is inefficient and corrupt, and lacks the resources to go after criminal groups. Also, jurisdiction remains a problem for prosecutors who try to put the crooks in jail. A London or Hong Kong or New York based FBI agent may not have much success when trying to convince local police in Malaysia to assist an investigation, for example.  Consumers and business people need to stay vigilant.

All the best,

S. Birch
© 2011 S. Birch
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December 23, 2011
International Due Diligence Lowering the Risk of Global Business Fraud


 Money matters. Asset managers, hard working citizens and politicians know. It was very clear this year that criminals are also stepping up their money making activities, costing business leaders time and company budgets on fighting the fraud, and the risk from scams and other forms of shady business deals. Experts warn that internet scams are no longer obvious and easy to ignore. Many professional scammers now target CEO’s and other business managers. This is where the real money is. International business is at the highest risk for fraud and misrepresentation, and due diligence is now more important than ever, as managers increasingly rely on the tool.

International due diligence by business managers and global corporations increased significantly in 2011. Industry observers say requests for due diligence by professional private investigation firms regarding due diligence on a business increased approximately 40% over 2010 levels, driven largely by the growing risk from business fraud and scams. With the global recession slowly improving, but still hanging in the balance, many businesses and national economies are struggling for growth. It’s hard to find opportunities in the domestic market, so many business leaders are looking abroad. When small companies and corporations have to seek out new suppliers, new investment and new partnerships in other countries, there is a serious increase in risk.

Some examples of companies losing millions, and even some bankruptcies, as well as major news stories in the media regarding China stock market scams, Russia hackers, or West Africa fraud and gold scams, and many others, has educated the public about the risk for fraud online and offline. More individuals and managers are now doing their homework, and hiring a professional.

Private investigation agencies like Wymoo International reported an increase in international due diligence cases for 2011. Among the highest risk countries, according to the firm, are the UAE, China, Malaysia, Russia, the Ukraine, the Philippines, Ghana, Nigeria, South Africa and Brazil. However, experts warn that no country is immune from fraud and even the U.K. saw a sharp increase in business fraud case, according to officials at the Metropolitan Police Service in London. The battle is on for profits. Managers are looking in developing countries for opportunity, and criminals in developing and developed countries are looking to cash in on the fact.

Criminals have been reported and arrested in places such as Canada and Switzerland and even Australia. The point is, not country is completely risk free. When working with international or foreign business partners, the potential for fraud is three to four times greater. Often relationships or investments are found on the internet, and verifying people or companies in another country can be a nearly impossible task. In most cases, it requires having a trained investigator in the local area where you need him to verify operations, reputations, facilities and offices, business registration and filings, and other important factors of the case to avoid the pitfall of fraud and scam.

In places like Kuala Lumpur, Hong Kong, Shanghai, Geneva and Moscow, fake companies are being set up and registered with government agencies. Bank accounts are also set up using this fake company information and aliases or fake IDs are also often used. Very professional appearing websites are then created, and then the criminals make their move. They wait for the business or person to contact them, or they contact the business person directly, or even attend a conference where they can mingle with many people at a time. They leave their business card, they talk a good talk, and they propose an attractive offer or partnership. They may even have a stock listed in the U.S. but with the business based in China! The scams are growing in complexity and verifying foreign contacts is critical. Official documents can be presented to build trust and so on.

Finally, as in nearly all the scams, a request for payment will be made. This can be for a down payment, a payment for shipping, a guarantees, or just to check the victim’s “credit”. In other cases, the criminal may not ask for payment, but rather he will gather sufficient information from the victim so that his identity can be stolen, or other important business records can be stolen.

Don’t think it can’t happen to you. Some of the best minds in your industry or investments may be working for the other side – the criminal side. It can be highly profitable and tracking these criminals down and having them prosecuted can be a major challenge. Foreign and international investment, international suppliers, China stocks, foreign business partners or even Africa gold mines can offer real rewards. Merging with a company in Malaysia or Hong Kong or forming a partnership can be great opportunity. Screening the real deals from the criminals is key. They are out there, and their operations are growing. Be smart. Know the risk and verify, and then decide.

All the best,

S. Birch
© 2011 S. Birch
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Philippines Background Checks Reveal Medical Scams in Manila



Healthcare business is becoming a good source of income for the Philippine economy. Medical care for foreigners and even health care tourism is rising. Foreigners are coming to the country to take advantage of the relatively good care at a great price, compared to services offered in developing countries. For those without insurance in the developed world, the Philippines offers an affordable choice for some routine operations and surgeries and procedures. Medical tourism is a rising business worth a over $100 billion USD worldwise, and expected to rise in 2012. The socialist and mandatory bill put into place in the U.S. by Hussein Obama has driven the cost up for Americans, which should also help drive more patients to the Philippines when people can’t afford healthcare at home. The Philippines received a total of $1.3 billion dollars between 2006 and 2010 from medical tourism, as they call it. Among this rise in care for foreigners, investigators say the risk for medical scams has also increased, and many are targeting foreigners.

Healthcare is expensive in the U.S. and since the costly “reforms” made by Obama administration, the people are looking for more affordable options. Socialist and mandatory healthcare has driven up the costs for businesses, insurance providers, and patients. Many Americans are willing to travel half way around the world to find good spots for affordable healthcare.

The Philippines, Singapore, Malaysia and Thailand are making an effort to attract foreigners who are seeking quality medical care for cheap. Some hospitals are even adding English to their websites and adapting hospitals with hotel accommodations for families and patients visiting from other countries. Such patients typically pay in cash, and are an excellent source of revenue. Some Filipino healthcare and hospital managers are even considering partnering with India.

But as always, there’s the other “dark” side of the story, as corruption in the Philippines is high and involves levels of the government administration and the health department. A lot of cyber criminals have dedicated their time to steal money from the sick offering false promises and selling medicines, based in the ancient traditions of healing, making people believe they can stop their real medications, stop seeing their doctors while actually getting worse or even death.

Women in an urge to get that perfect body submit themselves to any trick available to lose weight or have surgery where needed in order to look like Hollywood movie stars. Philippines private investigators see a high risk of fraud in this scenario. Some fake websites offer promised surgeries for cheap and ask for a down payment to reserve the surgery. Websites can appear very real and even use the names of reputable hospitals in Manila. In other cases, a person may put information on the internet or call hospitals asking about surgeries, and then someone claiming to be a doctor will contact the potential victim regarding the surgery. A schedule is reserved and the patient will need to make the first payment, and then the money is gone. In other cases, in the extreme, someone with little training can actually attempt to perform the procedure.

As the fraud escalates, some clinics offer miracle solutions and even providing services within un-qualified surgeons performing surgeries that may even costs their patients’ lives. If you’re thinking of having a procedure done in the Philippines, experts and law enforcement agree, that reputable Philippines background checks are strongly recommend to lower your risk.

All the best,

S. Birch
© 2011 S. Birch
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Russian Private Investigators Warn on Holiday Shopping Scams



Internet shopping for the Christmas holiday peaked this year compared to recent years. The U.K. and the U.S. have been main consumers of online stores and this year, Canada has joined them. Internet shopping is convenient, easy to do, and can be a good way to get a good price. You can choose from millions of items and products, check by prices and availability and even pick up brand new items or good looking used ones. Once you have added dozens of cool things, books, toys, clothes, and even food for your shopping-cart on sites like Toys-R-Us, Amazon, Ebay, Gift,com, Sansbury or Best Buy, you pay via a credit card or PayPal. It’s easy and hassle free.

Unfortunately, when looking for good deals, thousands of people have been scammed and lost their hard earned money. The British seem to be the most vulnerable, and the Metropolitan Police Service in London reports that 2011 statistics show a disturbing trend in online scams and fraud. Each year more U.K. citizens are reporting to law enforcement an internet crime or scam, and in most cases, victims have suffered financial loss or identity theft. The threat is growing.

Prosecuting cyber criminals is a major challenge because of the anonymity of the internet. Most law enforcement agencies simply don’t have the time or resource to go after the criminals. The FBI and Interpol receive thousands of complaints and reports daily and are simply not able to go after every case. When private investigators or detectives do get involved and there is a prudent investigation to track these people down, the criminals can be found hiding anywhere. Often in corrupt and developing countries in Southeast Asia, Eastern Europe or West Africa, where the law and order is nearly non-existent. Law from developing countries can be hard to apply in foreign lands, and often times law enforcement and lawyer will face jurisdiction problems in these case.

Whether it’s the Christmas spirit or just holiday cheer that raises the risk this time of year is not clear. Experts say more people are online shopping, so there is more activity and more potential victims. With the higher numbers game, the criminals are also online, trying to land their victim with more people to target online. Phishing scams can be used, fake emails, false and fraudulent offers, fake websites, fraudulent Craigslist ads, auction fraud and many other combinations are possible. The bottom line is criminals want your personal information or payment online.

With many hackers and internet criminals originating from Russia, private investigators in the region, including Russia PI have reported that background checks and verification services are up in Eastern Europe. A company spokesperson said people want to know if a business, person or website is real. They want to know if an offer to buy something is genuine. Investigators say more consumers are learning about the risk for fraud, and using international background checks as a prudent form of insurance to avoid being a victim. It’s a smart and growing trend.

Online scammers have succeeded all these years because they have the computer and software skills to avoid detection by most law enforcement agencies. Experts from China and Russia often develop their skills faster than police and government agencies can keep up.

Be safe when shopping online in the holiday season. Watch out for suspicious emails, especially those asking for you to click on a link or enter your financial or account information. Be skeptical of deals that seem too good to be true. Shop safe, and have a Merry Christmas!!

All the best,

S. Birch
© 2011 S. Birch
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December 13, 2011
Due Diligence is Serious Business When Investing in China


As the holidays approach and everyone has begun the final run for 2012, scammers and criminal operations in China are more active than ever. As North America works to achieve a trade agreement in Asia, no matter how unlikely it may seem, there is no question that the U.S. and China are interlocked with U.S. treasuries and the huge dollar reserves owned by China. We are enemies that are locked together, each impacting the other and unable to let go due to our economic relationship. China’s economy is still rapidly expanding compares to most nations, and as foreign investment in the country grows, so too is the risk for fraud and business scams.

Money transfers, online banking, fake stocks, fraudulent suppliers, and endless other combinations of fraud are present and growing in China. For those who have not been to China and who do not speak Chinese, verifying an international opportunity or investment there can be nearly impossible. But with the scam victims piling up, the word is out that China may offer great opportunity, but it also poses serious challenges and business risk. Reputable China private investigators like Wymoo® International say that any new relationship in China, whether it’s a business manager or a CEO or a government representative, should be verified. In order to verify reputation, operations, financial condition, business registration and other legal filings and risk factors, it’s essential to have someone on the ground who speaks the same language, knows the culture and government contacts, and can provide you with the hard evidence you need to move forward.

In 2011, fraudsters have been moving large sums of money from the U.S. to banks and fake companies in China, and as the new year approaches, other countries are being included as part of a vast international crime organization. China criminals often have accomplices in other developing countries ranging from Southeast Asia to West Africa. Accounts are often set up using false credentials, and money is taken out the moment it is received, wired abroad and never to be found again. The network of money laundering and shell companies, some of which can even be listed on a major stock exchange, are taking investment scams to a new level of sophistication.

The modus operandi for many criminals operating in China who target investors in the U.K., U.S., Canada and Australia is that they register a company legally to avoid suspicion (easy process to do). Then, the criminal group will set up a virtual office or P.O. box in one or more countries to appear like a brick and mortar company. Next, the company will create a very professional looking and convincing website. Then, criminals will begin to target their prey, and this can happen in many subtle ways that often lead the victim to believe that a scam just isn’t possible.
Business is expanding to countries many can’t even locate in an Atlas. China is booming and everyone is rushing to get in, throwing caution to the wind. Experts say the environment is ripe for the criminals who are expanding here. Don’t be a victim of business scam these days or through 2012. International due diligence is a smart way to lower the risk, and to be more informed before making an important business decision. It can make the difference between major loss and profitability. It can mean building meaningful relationships, or becoming a victim.

All the best,

S. Birch
© 2011 S. Birch
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International Detectives Warn of Scam Risk in Social Networking

Christmas and New Year’s holidays are close. The year is almost over and feelings of love and goodwill start to go around as the end of the year approaches. It is also the time when online scammers make the most of it, taking advantage of the fact that people are less vigilant than usual. Feeling for trusting than usual perhaps, or maybe more lonely. Whatever the cause, law enforcement and private investigators agree that scams and fraud increase this time of year.
Remaining skeptical and cautious online can make this difference this season.



Internet users will be more active sending greeting cards and wishes to their friends and family by email and also getting in touch with family on the social networks, where Facebook and Twitter play a leading role, and scammers know this. The modus operandi this time is taking you by surprise by sharing links that will target your curiosity, supposedly shared by your friends: “You've got to check out this pic I've found of the two of us” or similar. You will click that link that brings you to a log page where of course your computer might start to download a virus, a key logger program or other malicious scripts. Or, you could be asked to reenter you login information to what appears to be Facebook or Twitter. Once the criminals have your login information, you’ve been a victim and there’s no turning back. And it can all happen in the matter of seconds.

Phishing scams and hackers play the numbers game and out of the thousands of attempts, hundreds become victims. In fact, more than a million computers are infected with a virus on a daily basis, many of which originate from Eastern Europe and Russia. It is a busy time for hackers that will take every opportunity to send you links that seriously compromise your computer and even your mobile device. International private investigators and other security agencies around the world, and anti-virus software companies like Symantec are warning the public about the threat, but even with educated and careful computer users, there is a real risk.

When an email or Facebook or Twitter or Match.com message is from a friend or contact, and the email or message seems completely legit, why wouldn’t you click on the link? That, say experts, is exactly why the scams are so successful. Once that click is made, often it’s too late.

The “questionnaire survey” is also a big risk. Scammers will ask your name, address, and telephone number to build a large database to be sold to third parties. Sharing links is an important part of social media dynamic, but this time scammers are making their own to be able to access valuable information about users. That information they take will be used against you, putting your friends in serious danger as well by getting private information about you and your contacts that later on will be used against them. This is information theft and leads to identity theft.

The video above does a great job at showing the scams in action. Be safe, think before you click.

All the best,

S. Birch
© 2011 S. Birch
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November 26, 2011
International Due Diligence Recommended for Business in China


Cyber crime is becoming a top priority for police and law enforcement agencies around the world. We have seen the recent gathering at the Interpol headquarters where Timothy A. Williams, Director of the agency in Washington stressed the need for more security and more efficient ways to prosecute internet criminals. In the U.S. it seems that the Maine State Police Computer Crime Unit has been recognized to have one of the best units in the country for computer forensics work, but so far the technology is only being used to track digital information for investigations regarding local suspects for murder investigations and sexual predators. Law enforcement in the U.S. and Europe is making strides to enhancing technology to catch conventional criminals, but cyber crime remains ahead of the law enforcement curve. Much work is to be done in this area. In fact, as the China economy is booming, so has the number of serious business fraud cases in China, impacting European and U.S. citizens. So far, going after these criminals is major challenge.

New technology and law enforcement tools have been introduced in the field of cyber forensics, but the criminals are developing their techniques as well. In fact, recently a U.S. spy satellite was hijacked by a hacker that was traced back to China. If the United States can’t protect or control it’s own satellites, consumers and businesses should take note that their information may not be so secure. Businesses investing or conducting business in China should be aware of the high risk for fraud and scams. Even when criminals are identified and located, prosecution is an entirely different matter. Ever been to a criminal trial in China, in Chinese, in a communist court? You get the idea. Once the money is lost in most cases, it’s nearly impossible to get back.

China private investigators are adding some serious value in their efforts of fraud and scam prevention. Through comprehensive due diligence and background check services, individual investigators and corporate clients can minimize their risk, and many are using such services as a prudent form of insurance. It pays to be safe when working with a Chinese company.

China is a land with little regulation, and even less transparency. Verifying management, operations, representatives, legal filings, and reputation is key. If you’re buying a significant amount of shares of a Chinese company, getting a new supplier from China, or working out a new deal with a Chinese firm, be safe and be aware of the risks. Contact a professional private investigation firm with agents on the ground, who speak the language, know the culture, and have the necessary contacts to verify you are in fact dealing with a real and reputable company in China.

So far the most affected countries from crimes committed online are the U.S., the U.K, Canada and Australia. Victims can suffer from extortion, theft, identity theft, advance fee fraud, financial loss or even legal charges if they indeed become involved with an illegal business.

Investing in China? Consider a professional international due diligence service to verify unknown parties and companies. Ignoring the risk can be a costly learning experience.

All the best,

S. Birch
© 2011 S. Birch
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November 18, 2011
Ukraine Private Detectives See a Rise in Employment Fraud


 The leading nations have recently gather at the G20 conference held in Cannes, France, in Europe, and the main subject was to decide the action necessary to save the Greek economy. Meanwhile, four other red flags emerged: Italy, Spain, Portugal and Ireland. If the U.S. has demonstrated anything by it’s socialist government bailouts with companies like GM (previously General Motors and now referred to as Government Motors) is that government bailouts don’t work, are a poor use of tax payer money, and keep inefficient companies alive, when market forces should be left to operate, and put bad companies in their grave where they belong, But, government leaders, like Barrack Hussein Obama, don’t always understand good economics, mainly because their pockets are often lined with large political donations from supporter. Corruption runs deep. In these recent talks, the G20 failed to even mention Eastern Europe, and the Ukraine was not even mentioned.

The Ukraine, a former republic of the Soviet Union, is often overlooked in international discussion. From a private investigation firm’s standpoint, however, the Ukraine is a key topic for discussion. It is often the origin country for employment scams that are impacting people as far away as the U.S., Canada, and Australia. Ranging from fake job postings, to fake business proposals and investment opportunities, employment scams and fraud is booming in the Ukraine, as people around the world are looking for opportunities. Criminals in the Ukraine are cashing in on this fact.

Ukraine private investigator services and well known firms such as Russia PI™ say it’s essential to verify job opportunities on the internet. If the company is from the Ukraine or the job is related to the Ukraine, the risk is very high and should be verified. Job seekers and business managers should be aware, however, that many Ukraine employment scams never even mention the Ukraine. The posting can be on Monster.com or another well known website, or even may involve someone speaking to the manager directly, claiming there is an opportunity in Eastern Europe, etc. But, criminals often try to gather inside information about a company this way, obtain sensitive information, or request an advance fee from the employer, company or job seeker.

Russia detectives say the problem is also widespread in Moscow and St. Pestersburg, and criminal groups often have ties to criminal operations in Kiev, Ukraine. When consumers are desperately searching for employment online, whether in Australia, the U.S., U.K. or Canada, the last thing they expect is to find the perfect job offer, and to get hired. Little do they know is that their application, containing all of their sensitive and private information, is actually being sent to a fake company in the Ukraine to steal their identity. And, to make matters worse, there may be an application fee or charge to run a “credit check” or “background check”. The damage done can be devastating for those who are unemployment, and running out of hope in finding the right job opportunity.


Young people who have recently graduated but can’t get a job face an increased risk. Desperation can lead those to cross their fingers, rather than verify. Experts say to be safe, all international job offers, or any unknown companies offering employment, should be verified by an experienced and reputable international private investigator. Wymoo® International has reported a sharp increase in employment scams and fraudulent employment offers around the world, and investigators say job seekers should do some due diligence and research, and when in doubt, contact a professional for advice regarding verification. The alternative can be a costly learning experience.

All the best,

S. Birch
© 2011 S. Birch
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Philippines Detectives Share the Facts about Due Diligence

  • 11/18/2011
  • 1

In recent days the news about Vulcano Industrial and Mining Corporation receiving over 700 million Philippines pesos hit the international headlines. China Trend Investments Limited, a company based in Hong Kong did the transaction after conducting a 60 day due diligence. But, it wasn’t enough. Management often knows the importance of due diligence, but sometimes fails to recognize when hiring a professional private investigator is essential. In cases involving one or more foreign countries, experts say it’s important to consult a professional international due diligence firm. Management should focus on the numbers, but leave the fraud screening and actual verifications to experienced investigators, according to one spokesperson at the FBI.

The internet is a vital part of our daily life and business, especially when it comes to international business. Management and companies now have the ability to establish relationships and find investment opportunities online. Companies in Hong Kong and New York and London can learn about other companies offering services or supplier contracts in Sao Paulo, Cairo or Kuala Lumpur or even Accra. When starting any new business relationship, third parties and businesses proposals must be vetted. Ignoring the risk can lead to bankruptcy and even jail time.

Firms now have the chance to partner with and grow and make deals with companies all over the globe, and Southeast Asia is no exception. Unfortunately, the reputation of this region has been stained with the ongoing scams and frauds in recent years. Criminal groups from Kuala Lumpur, Malaysia and Manila, Philippines, and other countries have been putting corporations and investors at risk. Savvy criminals now how to pitch a proposal and attract investors and foreign investment. Once the payment is made, or the sensitive information obtained about the victim (the company), the fraud has been executed, and it’s too late to go back. International business is key to surviving in today’s difficult environment. As American companies continue to suffer from the socialist policies of Barack Hussein Obama, America’s first Muslim president and foreign national to lead the world’s most powerful nation, the economic repercussions have been felt worldwide. The U.S. continues to collapse under unprecedented debt levels and the dollars is in free fall.

Philippines private investigators say the U.S. decline has caused many U.S. and U.K. and Australia corporations to seek investment in developing countries, seeking a safe haven from the U.S. turmoil, or simply a place to avoid high taxes imposed by the Obama administration. Others are looking for profitable investment and business relationships to survive the dismal U.S. economy. Regardless, firms are looking further to stay afloat, and companies and individuals in other countries, where language, culture and business practices are different, must be verified.

In the U.S., for example, to conduct due diligence is an acceptable procedure and usually businessmen and CEO’s openly support it. Business people in developing and developed nations understand that verifying proposals and investments and relationships is essential.

A good impression from a counterpart is a good sign, and companies that have nothing to hide, are more than willing to help in the process and let their inner operations be screened. It’s part of getting the deal, after all. The scenario can be a little bit different in Asia, where companies and business managers often want to keep operations secret and private. This only adds to the lack of transparency, and makes conducting business in Asia all the more risk inherent.

The Philippines is a poor underdeveloped country and struggling economy, immerse in debt and seriously harmed by ongoing inflation, financial crisis and a high corrupt political systems. Ironically it also offers a wide range of good business possibilities in trade, electronic products, minerals, petroleum, call centers, technology, agriculture and manufacturing. It is one of the best countries to perform telemarketing services and it is a tourist paradise as it has one of the most beautiful island and beach landscapes in the world. Where there is potential reward, there is risk. To be safe in today’s environment, in Asia and elsewhere, be safe and get the due diligence.

All the best,

S. Birch
© 2011 S. Birch
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November 7, 2011
International Detectives Warn on Investment Scams



This is the first time in history that the whole world is in economic jeopardy. From the Baltic Sea to the southern seas off South Africa and Argentina, we see individuals and small business and large corporations keeping a close eye on their financials, expenses and business relationships. Cutting expenses is now a priority for people and firms around the world. The developed world is no longer a safe haven. The United States economy and dollar is near the point of no return, thanks to reckless spending and socialist policies of the Hussein Obama administration. If the trend continues, the U.S. will be sunk in debt. And yet, while the world is nearly collapsing, there are more countries and criminals taking advantage of those seeking opportunity abroad.

This is the case of the Southeast Asia region, where places like China, Hong Kong, Taiwan, the Philippines and Malaysia are making good profit from scamming investors worldwide.

Paul Fletcher vice president of of international due diligence services at Wymoo® International LLC explains that criminals are increasingly using sophisticated approaches in targeting their victims. Criminals can now be referred or seemingly recommended by a trusted source, via the internet or even a business associate. These recommendations often give business leaders a false sense of security, causing many businesses to not properly screen their international business partners. Even if an international supplier or partner firm or investor comes highly recommend, experts urge caution and due diligence. Verifying international businesses and business people is more important than ever. The risk for fraud is high. There are stocks and companies and websites that take on the appearance of a reputable firm, there are representatives who are criminals that claim to be spokespersons or managers of real and reputable firms. The scam approaches are complex, and often authentic documentation or stolen documents can be used as supporting evidence. Criminals are often knowledgeable of the industry and offer a very attractive investment opportunity or profitable business relationships. In short, scams can be hard to recognize.

International background checks are an important tool in the screening process, and can go a long way in minimizing the risk for scams and fraud. Victims who choose not to verify, or verify to the best of their ability without hiring a professional investigation firm can end up losing thousands or even millions. A stock analyst or CEO can verify the numbers, make phone calls, and search the internet to be sure. He can look over all the documents and contracts and believe he is making an informed decision. But, if all the information is false, and the documents are forged, and if the business address is actually an empty parking lot or warehouse, most investors and CEO’s have no way to know unless they have a team of trained professionals on the ground in Ghana, Nigeria, South Africa, the Philippines, Malaysia, Russia, Vietnam, the Ukraine, China, Brazil or wherever the case and company may be. Local expertise and international investigation support is key.

Whether you’re considering investing in a Chinese stock listed on the NASDAQ, or investing in a gold supplier in Ghana, signing with a new supplier in Turkey or the Ukraine or Dubai, be safe and consider a professional investigation firm with investigators on the ground. It’s a wise way to minimize your risk and be sure the person or firm you’re dealing with is legit.

All the best,

S. Birch
© 2011 S. Birch
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September 22, 2011
Russia Private Investigators Say Hacking a Global High Risk

  • 9/22/2011
  • 1


As internet evolves, cyber criminals are getting more audacious and evolving as fast as their law enforcement counterparts. They are staying one step ahead of the curve, and finding internet criminals is no easier today than it was 10 years ago. In fact, identifying and locating hackers and internet criminals seems be getting more difficult, and as a result, crime is on the rise. Spam, phishing, viruses, identity theft, malware, and other online dangerous are growing in most countries, and often major companies and even banks have their information breached by criminals, putting your sensitive personal data in harm’s way. And it’s getting worse.

Russia private detectives say that hacking is becoming a major threat to internet users not only in their local country, but all over Europe, Canada, the U.S. and Australia where internet financial transactions occur in large volume than in developing countries. The developed world seems to have forgotten about the risks, and most internet users from the developed world have a false sense of security when using the internet and doing online banking, posting information on social networks, or sending emails. Bank institutions and private companies that handle internet financial transactions are primary targets where their systems can be accessed by professional hackers and stolen sums can be as large as $750,000 USD in just one day. Interpol, the Metropolitan Police in London and FBI say many of the hackers now operate from Eastern Europe, especially in Russia where savvy internet users specialize in phishing and hacking.

Russia investigators in Moscow do not dispute the claim that internet crime is a growing problem in Russia. Stealing someone else’s money has become an easy business for hackers with the needed skills and experience. Making matters worse is that many criminals get away with it. Law enforcement in Eastern Europe in countries like Russia, the Ukraine and Romania are often ill-equipped to tackle an investigation involving cyber crime. In these countries, criminal typically have the upper hand with law enforcement agencies that lack experience in internet based crime. Even the FBI and Interpol face challenges. In fact, the CIA could not locate the Muslim terrorist Osama bin Laden when he was sending emails through his courier in a local cyber café.

Countries like the Ukraine and Russia are top software developers on both sides, to keep users safe but also to develop the most threatening viruses and malware you can dream of. Experts say there is no easy solution in site, but it is clear that law enforcement needs to dedicate budgets and resources to the growing threat, and increasingly consumers and businesses are relying on a professional private investigation firm such as Russia PI™ to verify unknown persons online, and to investigate and identify risk factors. The problem and risk appears to be here to stay.

Internet crimes are global. An experienced hacker in Moscow can steal money from citizens in Australia, Hong Kong, Argentina, the U.S. and the U.K., and any other country. If you’re online, you’re at risk. If you bank on line or share your personal information on the internet, you’re at risk. Experts say be very cautious about what you share online and change your passwords often. Delete suspicious emails from people you don’t know, and when in doubt, contact a professional private investigation firm with offices or investigators in Russia for verification.

All the best,

S. Birch

© 2011 S. Birch
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September 19, 2011
Philippines Detectives Say Dating Sites Need Background Checks


Online dating represents potential risks for both, men and women, but for some reason, the tendency for women to stay more vulnerable even online remains.

In online dating men are contacted basically for monetary gain and eventually marriage scams. It seems the ever rational mind of men keep them safer in the virtual world. When the sentimental mind of women make them more vulnerable, not only to be scammed for their money, but to put themselves in real danger of kidnapping and in worse cases; violent sexual assaults and even death.

Philippines private detectives do a great effort to keep people safe online, and encourage victims to raise their voices and report felonies to the local authorities and the FBI. Their voices can prevent other suspected victims to become part of the statistics.

Dating sites like match.com have got hundreds of complains from female members who have been sexually abused by ex convicts looking to do wrong and get away with it, since virtual sites do not really keep track of their members, and local police departments can’t do much, as most of these sites are stuffed with bogus identities impossible to be prosecuted. Women specially are making noise and are seriously requesting dating websites to conduct strict background checks on their members, claiming, that they have paid in order to be safer. In the end, they find out it is nothing but a business and their voices are being hardly heard.

This year, CNN followed a lawsuit made by one of Match.com members who was sexually assaulted, and had this virtual company’s president, Mandy Ginsberg, claiming that the company she runs conducts efficient dating background checks. The fact is that, if it was true, websites like match.com or cupid won’t have thousands of fake, stolen identity profiles, nor ex convicts to hunt for victims, and no updated profiles that wander like abandon spirits in the net world.

Background checks conducted by dating websites are unreliable, simply because even millionaire sites, they can’t find efficient ways to background check millions of members per day nor even locate professional private investigators on each corner of the world where it’s needed.


Online dating is worth trying by taking precautions. If you are involved in a relationship that seems to be going the right way or you feel like something is not right, contact a reputable private investigation firm in the Philippines and clear all doubts, be also aware that in countries like the Philippines there are many so called detectives that won’t do a thing and will take your money. Be safe here too and hire a professional firm that has local offices, Philippines private investigators, and is supported by a reputable worldwide company.

All the best,

S. Birch

© 2011 S. Birch
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International Investigators Report on Dark Side of Online Dating



We hear hundreds of thousands of stories about online dating. And there’s a wide range of stories between whopping failure and ultimate success. Some of them, are sad stories full of deceit and financial loss. Investigators have written many articles on how to prevent internet users about the serious risks of online dating and internet use. The risk is there and is getting higher and higher, and it doesn’t matter what professional private investigators or the media do to warn people, new fraud and scam cases are forming every day. The secret to criminals’ success is the fact that there are endless combinations and way to scam their victims, and thousands of websites to choose from. There is no easy way to describe romance scams, because criminals creativity enables them to stay in business. What works one month, may not work the next. Internet criminals can change their approach and identity easily and frequently, leaving consumers at risk.

Dating sites like Cupid.com, Match.com. Christian.com etc; are full of fake profiles or stolen identities mixed in with the real subscribers and honest users. Sorting through this mess can be frustrating and a costly adventure. Scammers often claim to be travelling or working abroad, and can present an elaborate story of success. They seem to be the perfect match, and they may spent months gaining your trust and building that story. Is it believable? Absolutely. That is the secret to their success. Private investigators say they seem victims from all walks of life, including lawyers, doctors and police officers. Hence, it can be expected that retired people and new people to the internet are especially susceptible. Bogus profiles are a growing problem.

International private investigators say that sites like Match.com ask simply don’t have the ability to screen their millions of members. It’s not practical and it’s not their job. It’s up to the consumer, unfortunately, to know the warning signs and stay alert, constantly on the lookout for anything suspicious. In the electronic world of the internet, this is not an easy task. Online dating sites ask users a questionnaire, where you let them know who your perfect match would be, his or her looks, traditions, costumes, hobbies, likes, smoker, non smoker, social drinker , social life of the party, etc. Scammers and internet criminals in turn use this information to their advantage.

Scammers often create bait profiles, where they are trying to attract paying members of the site to initiate contact, or take the bait. When the victim contacts the criminal, he or she is far less likely to see the red flags, because, after all, they are the ones who contacted the criminal.

What to do in this high risk environment o to find love? Well, some of the best advice could be, get up from that chair, leave the PC and go out to a bar, café, club, neighborhood event, party, work or school gathering, church, etc and meet real human beings that live nearby. The internet is changing lives, no one disputes that, but unfortunately not all of the changes are for the better.

If you do meet someone special online, know the risks and be safe. Consider a confidential dating background check by a reputable private investigation firm to minimize your risks.

All the best,

S. Birch

© 2011 S. Birch
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September 12, 2011
Philippines Detectives Urge Caution on Social Media



The internet has changed the lives of more than two billion people on Earth, for better or for worse. It is a very informative and educational tool, and can be used as a valuable way to connect to new people and businesses, when used properly. On the other hand, it has taken the personal and real out of relationships. Identities can now be electronic, or profiles, and profiles are often exaggerated or entirely fake. It’s by definition made the world a little less real. The days of meaningful postmarked letters and post cards from abroad, anticipated and read by the whole family are long gone, and so are some of the values that came with it. Writing is now done with instant messaging, email and Blackberry, with little thought or care for proper writing or style. It’s an internet world and increasingly people are spending more time with their computers than with real human beings. The long term effects are unclear, but the change is dramatic.

In the Philippines, Philippines investigators say there is real risk in social media outlets such as MySpace, Facebook, Twitter, Friendster, Linkedin and others, and caution is advised. More people are relying on social networks to make new friends, find love, seek employment opportunities, or just to avoid boredom and loneliness. Ironically, by spending time alone behind a computer and behind part of an electronic “community” many feel less isolated from the rest of the world, even if the rest of the world lie just outside, off-line and in real life with physical contact. And, social networks have risk that is contributing to the scam and fraud problem in the Philippines.

The Philippines is not alone. Recent news stories abound of congressmen twittering inappropriate photographs to mistresses, Fortune 500 companies losing millions of dollars through wired money scams, hackers releasing secrets online, and even terrorists and Mexican drug dealers now using social media as a tool to spread their message, which often can have a negative impact on the global society. The cyber world is not always a nice, friendly and safe place. In fact, it is getting more dangerous all the time. Unscrupulous competitors are posting false information about respectable companies online, individuals claim to be companies, and more. Sifting through all the false and misleading information can be a major challenge. But, what has law enforcement most concerned is the sharp increase in internet scams and fraud via social media.

Philippines detectives say the Philippines has become one of the epicenters for fraud activity and scams involving social media. Wymoo® International, a professional private investigation firm with investigators in over 100 countries, says the risk from the Philippines now ranks with renowned countries such as Russia, the Ukraine, Ghana, Nigeria and South Africa. The FBI and U.S. Embassy in Manila receive regular complaints from U.S. citizens who have been scammed online, and in many cases, the scams were initiated using social media websites. Criminals are now taking to the internet to do their dirty work. Romance scams, marriage scams identity theft and business fraud is now being run form the Philippines by criminals that use social media as their hunting ground. Experts say proceed with caution, never reveal your personal data online to someone who has not been verified, and never send money to anyone you have not met in person, and had verified by a professional private investigator with experience and training.

Social media has enabled scammers to hide behind their profiles, creating false identities and relationships, only to gain your trust, then steal your money or identity. Scams in the Philippines are often carried out by young men and women who have limited opportunity, and are seeking a better life anyway possible, even if it means lying and deceiving their online “friends”.

Be skeptical and cautious when using social media sites. Know the risk and be safe.

All the best,

S. Birch
© 2011 S. Birch
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Ukraine Scams: A Target for Investigators



The Ukraine is one of the most beautiful countries in the Eastern Europe, and Kiev is a growing fascinating city. Its citizens are known as friendly and welcoming to foreign travelers. The national has been expanding economically despite the global recession, and it is indeed a fast developing country. There is significant potential here for business and investment, and yes, person relationships with beautiful Ukrainian women. Perhaps this opportunity is what has fueled an ongoing problem with business fraud and romance scams. Investigators are fighting the problem.

Like its counterpart Russia, Ukraine has been investing in its automation and computerization of record keeping systems, to streamline access to information and government and public records. Emerging from the inefficient days of communism, socialist policies embedded severely slow and inefficient processes of accessing and searching for data and records. Slowly, things are changing. In Kiev and Moscow and St. Petersburg, many government offices are developing modern database technologies to manage and cross check civil records, business registrations, criminal and court records. This automation has enabled investigators to improve their accuracy and reach when verifying businesses and individuals in the Ukraine. Verification is now possible.

On the flip side of the same coin, the technological advances have also landed in the hands of the criminals, and scams and business fraud techniques are becoming more complex and difficult to detect. Scammers in the Ukraine use savvy email and phishing approaches, and create (or steal) official or official looking documents to convince their victims. Very authentic looking websites and Linkedin and Match.com and Facebook profiles are created to gain your confidence. Many of the tools that have been made available to investigators are now in the hands of criminals. It has become a game of cat and mouse, and investigators are working overtime chasing the crooks.

Ukraine private investigators acknowledge that an ongoing threat from online relationships from Eastern Europe, specifically the Ukraine or Russia, should be taken seriously and relationships begun online must be verified. Even if you have a harmless relationship with a business contact or romantic relationship online, and there has never been any request for money or personal information, investigators urge caution. Scammers are using email correspondence as easy ways to send their “friends” viruses which can reveal your passwords and other sensitive information you may have on your computer. Next thing you know, your online bank account has been breached and/or your identity has been stolen. Online relationships should be verified.

Russia private investigators admit cybercrime has really damaged the public image of Russia and the Ukraine, and law enforcement and government agencies have been slow to react to the threat and costly problem. The government has its limitations, and budgets and officials have not yet address this concern, and frankly, don’t know how to handle the threat. Even in the developed nations like the U.K. and U.S. and Australia, scam cases are escalating at alarming levels, so it’s understandable that countries in Eastern Europe are even more susceptible to internet criminals, who often work from home behind proxy servers, or internet cafes. Bin Laden himself used internet cafes to transmit his Muslim hate messages and was undetected by the CIA. The internet has created an unlevel playing field, and law enforcement worldwide is catching up.

Faced with increased risk, demand for private investigators in the Ukraine is up. Individuals and businesses are becoming aware of the high risk for online relationships and doing business in Eastern Europe, and many people now rely on the expertise of a professional Ukraine or Russia investigator to verify people and business. It’s a smart way to lower your risk.

All the best,

S. Birch
© 2011 S. Birch

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August 26, 2011
Dating Background Checks: The Missing Link




Online dating sites like Match.com, eHarmony, Cupid.com, and even social networking sites like Facebook and Linkedin seem to be great ways to meet new people and connect with potential mates from all over the world. Meeting new friends, professional contacts or even romance online is now the norm. The benefits are clear and plentiful. Seemingly overlooked, however is the rapidly increasing rate of fraud and scam being committed on such websites.

Opponents say major social networking and match-making sites have no interest in warning their users about the high risk for scams and fraud. No internet site is immune from fraud, after all. But, skeptical says these websites should be doing much more to educate, warn and protect their subscribers. Management at most companies say they lack the expertise and manpower to verify all new subscribers, and because large sites like Match.com and Facebook now have millions subscribers, there simply isn’t any realistic way to verify and screen all users on online.

How to stay safe online when online dating and social networking sites don’t aggressively screen their users? Most sites offer tips and information about fraud and scam prevention. (Although this information is very easy to overlook and usually not enough, say experts). Industry observers say at the end of the day, it is the responsibility of the consumer and website subscriber to know the risks, unfortunately. Media and law enforcement agencies routinely give consumer advice on how to stay safe online, but with criminals evolving and changing their tactics constantly, it’s hard to stay up to speed. In most cases, online dating and social networking site subscribers will turn to a professional investigation firm such as Wymoo® International for an international background check. Demand for such verification services continues to grow with the risking risk.

Most scammers today operate from countries like Nigeria, Ghana, the Philippines, Russia, the Ukraine, South Africa, Benin, Colombia and Malaysia. However, due to unchecked immigration in developed countries, Nigerian and Chinese criminal groups now operate from the U.S. and U.K. No country is immune from such groups thanks to globalization and overpopulation. The easy flow of people and information across borders is now a fact of life, so online criminals can move easily and have criminal accomplices or cells operating from other countries. Operating from internet cafes or hiding behind proxy servers (rendering IP address tracing obsolete), the groups are hard to identify, hard to locate and hard to prosecute. Because they hide in countries with significant corruption and lack of rule of law, getting an arrest is a major challenge.

Dating background checks are the key ingredients in the recipe for avoiding fraud online. Even when Mr. or Ms. Perfect seems to be so innocent, so perfect, and you have no reason whatsoever to doubt the person, expert advise caution. Professional scammers know how to get your personal information and your money, and they are willing to take the time to gain your trust, and slowly gather your information, without you ever realizing what is happening – even if it takes months. A typical response from a scam victim is “but, he never even asked me for money.” Stay safe online and keep your personal data private, and if in doubt, contact a professional investigation firm for a dating background investigation to have the person verified.

A true dating background check is a professional private investigation, carried out by trained and experienced investigators. Such services can include fraud screening, travel records, civil and criminal records, marriage records, identity verification, education and employment verification, address verification, public records and ID or passport verification, and much more. Don’t be fooled by a website claiming to conduct a “background check” for $39.99 by searching a generic database on the internet. Contact a real investigator and find out the truth.

All the best,

S. Birch
© 2011 S. Birch
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August 16, 2011
International Investigators Say Seniors a Target for Online Scams

Seniors have a lifetime of experience and an understanding that most younger people simply can’t fully appreciate. Most senior citizens are kind and loving people, and trusting of others and believe in good things from the people they know, and even strangers. Seniors generally have a positive outlook and are thankful for their lives and experiences. May seniors have had successful marriages and children, and frankly have grown up in a more trusting and meaningful world than today’s electronic, overpopulated concrete jungle that has become the new reality. With more seniors accessing the internet, criminals have set their targets on this trusting group.

Criminals know well that senior citizens typically don’t have the tech savvy and understanding of the risks of the internet as do younger people, who have grown up online. Some seniors are lonely or widowers, and try to meet new friends and even partners on the internet. Targeting these trusting and honest seniors are despicable criminals, who often operate from organized criminal cells in countries like Nigeria, Ghana, Russia, the Ukraine, the Philippines, Malaysia or even the U.K. Scammers often operate out of cyber cafes or hide behind proxy servers, making it difficult to track down these criminals who perpetrate the crimes. Organized crime in West Africa and Southeast Asia now have connections and accomplices operating in the U.K. and U.S., where lax immigration policies have led to the near ruin of each country, and criminals operate freely and undetected from within their borders. It pays to remember that most of the 19 Muslim terrorists who murdered more than 2,900 innocent people on September 11, 2001 were illegal aliens. One of the fast growing crimes among undocumented immigrants is internet scams and fraud.

The internet can be overwhelming for anyone, especially seniors. Fast developing and changing technology with new websites, applications, hundreds of online dating and social networking sites to choose from is hard to keep up with. Loneliness often drives seniors into this electronic world without knowing the risks. More and more seniors are reporting the crime and scams to local law enforcement and also to the FBI. Wymoo® International, a professional international investigation firm, says that they have seen a sharp increase in the number of internet scams targeting seniors. The most important factor is prevention and educating seniors to be more skeptical, never to provide personal data online, and never send money to anyone overseas, for any reason. Be careful about revealing personal information, and keep social security numbers, ID copies, addresses and birth dates protected. If in doubt, contact a reputable international background check company for a discreet and confidential background check to verify the person.

Love is complicated. New relationships online are full of risk, but there are good and honest people out there. Online dating and social networking is a new option for senior citizens who are seeking new friends and partners. It’s a useful tool that can bring comfort and happiness, or tragedy. So if you are involved in online relationships, take precautions and be safe and wise. Know that the risk for identity theft, romance scams and advance fee fraud is real. Know that criminals are expert scammers and can be very convincing, and anyone can be a victim. Stay skeptical.

Professional international investigators are discreet and offer strictly confidential services. They can help you verify if your online contact is who he or she claims to be. For seniors, they can offer valuable advice, and give you the peace of mind you need to make an important decision. Be safe, protect your personal information, never send money, and contact a reputable international investigation firm for assistance when in doubt. It’s good insurance to have.

All the best,

S. Birch
© 2011 S. Birch

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