Private Investigator Indonesia Update: Dating Scams and Internet Fraud
Indonesia Private Investigators have seen a dramatic rise in Indonesia dating scams and internet fraud all across Southeast Asia, mostly targeted against foreign nationals from first world developed countries such as in Europe, North America, or Australia, but also against foreign nationals from the Middle East and other parts of Asia.
Indonesia is a country known to have a high degree of fraud and corruption, and actually ranked 138th out of 160 on the NationMaster Government Corruption list, so it is especially important to be careful when conducting business or personal matters over the internet.
We strongly advise consumer customers to have a background check performed for any internet relationship related matters, especially before sending any money or making any travel plans. This normally includes verification of address, marital status, educational and employment credentials, criminal and credit checks and a discrete on-site investigation of the individual.
We also advise for corporate customers to perform due diligence before conducting any business. Alibaba.com, eBay, and others have high incidents of fraud and themselves warn any customers of steps to take before completing any monetary transactions.
Preventing fraud by hiring a professional investigator is prudent as well as cost effective because it may save you much more as well as prevent the aggravation and misery, and is easier than recovering from fraud after it has occurred. Put another way, think of it as well-spent financial and mental health insurance.
Indonesia Private Investigators offer discreet private investigative and detective services at affordable local rates. Our team of highly experienced and trained local and expat agents cover all of Indonesia and work with local police, embassies, as well as other government agencies.
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Vietnam is a country with a high degree of fraud and corruption, ranked 118th out of 160 on the NationMaster Government Corruption list, so it is important to understand a person or companies background before getting too involved on a personal or business level.
The Philippines along with other Southeast Asian countries such as Thailand, Vietnam, and Indonesia have been, and continue to be major suppliers of girlfriends, brides and mistresses to expat foreigners. Increased globalization and the Internet have only fueled this phenomenon, dramatically increasing both the supply and demand, mostly men from North America, Europe, Oceania, and even Korea, Japan, Taiwan, and China.
The Philippines along with other Southeast Asian countries such as Thailand, Vietnam, and Indonesia have been, and continue to be major suppliers of brides to foreigners. Increased globalization and the Internet have only fueled this phenomenon, dramatically increasing both the supply and demand, mostly men from North America, Europe, Oceania, and even Korea, Japan, Taiwan, and China. While there are many success stories, this trend has also led to a rise in related fraud cases.
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Indonesia Private Investigators have seen sharp increases in business from foreign customers. Investigations often focus on brides, girlfriends, and internet dating relationships, as well as foreign business partners and investors.
Thailand Private Investigators have seen sharp increases in requests for marital status checks from foreign customers and overseas Thais with the investigations often focusing on girlfriends and fiancees.
Philippines Private Investigators has seen a dramatic rise in background checks from foreign customers. Background checks often focus on brides, girlfriends, and internet dating relationships, as well as business partners and investors.
Southeast Asia Private Investigators has seen a dramatic rise in background checks from foreign customers. Background checks often focus on brides, girlfriends, and internet dating relationships, as well as business partners and investors.
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