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A. Hathaway - ArticlesA. Hathaway has 20+ years of experience in fraud prevention, foreign markets, international investigation and background checks. He has served as lead investigator for cases in over 20 countries in 5 continents. Hathaway currently works as a consultant for investigative firms including Wymoo International and maintains his own blog.
A Colombian Bride? Ten Cuidado!A must read for those involved with a Colombian fiancee, especially dealing with relationships via the Internet. An article about fraud and prevention. A Russian Fiancee? Don't be a Victim of ScamA summary of the current scam and relationship fraud methods from Russia. A must read for those with relationships with someone in Russia via the Internet. Philippine Brides, Don't be a FoolA must read for those involved in relationships via the Internet with someone in the Philippines. A warning about current fraud and scams used. Online Dating Scams, a Case StudyA summary of the new methodology of advance fee fraud. How professional criminals gain the trust and money of victims worldwide. Advance Fee Fraud, Does it Take a Fool?An overview of Internet dating and scam operations in the form of advance fee fraud. A summary of how victims get taken for thousands of dollars, and how the new and sophisticated techniques used by criminals ensure more victims. Email Tracing and Sender IdentityAn overview of the spam and tracing methods of emails. How to trace an email IP address and discussion of how scammers and spammers conceal their identity. Online Security and Identity Theft 101A summary of the types of fraud and identity theft in e-commerce, and the steps consumers and websites can do to prevent the growing crime. Offers direct examples on prevention and safeguards. Kidnapping in Latin America, the BasicsA summary of the kidnapping trade in Latin America and some useful advice on how to avoid the crime. Latin America's Emerging MarketsA brief summary and guide of the current opportunites for direct and indirect investment in Latin America. Foreign Brides - the Risk and the AttractionA look at the appeal of foreign brides and the risks involved. The articles considers specific countries, current fraud types and potential rewards.
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