Romance Scams and Internet Scams Booming
In a Global Recession, Online Scams Stay Strong
Online dating scams and fraud are at higher levels than ever, despite the global recession. Criminal operations worldwide, especially in West Africa in countries such as Nigeria and Ghana, but also in new high risk zones, such as Malaysia and the U.K. are reporting high incident of internet scams and fraud. Traditional areas of high risk like the Philippines, Ukraine and Russia are all at higher risks than last year. Internet dating scams are targeting consumers on trusted sites like Facebook and Match.com.
The scammer's level of sophistication has increased, and detecting the criminal is no longer an easy task. Who is the real thing and who is after your money or personal information? It can be very difficult to tell. Professional online scammers now use software to hide or change their IP address, they use internet phones (VOIP) to call you on any local number, they speak professionally and gain your trust. They even have real identifications in some cases (stolen) and have addresses which match public records. Because of this new level of risk and criminal savvy, consumers often have to call on the services of a private investigation company to verify the subject.
One firm which has been leading the industry in international background checks is Wymoo® International. The company is now a leader in international private investigation and verification services, and global investigation services include dating background checks, pre-employment, due diligence and infidelity or surveillance, among others confidential and discreet investigation services. The company uses professional field investigators in over 100 countries, and relies less on automated (and often outdated and inaccurate) database search technologies. In fact, management has made it clear that they intend to remain focused on the best field investigators worldwide, and the latest Wymoo® press release cites this and customer service for their impressive growth record.
Whether or not you hire an international private investigator, industry experts offer the following advice. Be skeptical of persons met online, even if you met on large and popular sites such as Facebook, eHarmony or Match.com. Be aware that criminals target people on these sites and scams are often initiated there. Never provide your personal information or send money to anyone who has not been verified. Be very skeptical of anyone who requests money, for any reason. Lastly, if the relationship was begun online and is progressing, hire a professional international background check company to verify the individual or entity, and minimize your risk for scam or fraud. It pays more than ever to be informed and cautious.
All the Best,
S. Birch
© 2010 S. Birch
Questions and Answers
Article Tags:
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,online dating scams
,internet dating scams
,international background checks
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,international private investigators
,wymoo
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.
Romance scams and online dating fraud are now a serious threat. Dating websites and also social networking sites, such as Match.com, Facebook and eHarmony do what they can to educate subscribers, but consumers need to be cautious and educated about the growing risk. This NBC News story is an excellent example of the damage that scammers can do.
Long distance dating has been around for a long time. Pen pals are now online chat partners, and the new and improved version carries a lot more risk. People used to write long letters allowing others to get to know them better. These days, the approach has changed dramatically, and short emails and profiles and photos are the selling point. And even if we do happen to find a profile you like, how can you be sure the person in the photo truly is who he or she claims to be?
An overview of international private investigators and some useful advice when choosing an international private investigator or detective for background checks.
China and Hong Kong based private investigators report a rise in fraud and scam risk. Individuals and companies starting new relationships or investing in China are stronly advised to get a professional background check or due diligence investigation.
It is difficult to understand how Malaysia, one of the biggest economies in Southeast Asia, can be one of the riskiest countries when talking about internet fraud and scams. But it seems that easy access to technology and global markets combined with poverty is a key factor in making this country a high risk nation for different types of fraud. Commerce and investment in Malaysia rising. International trade plays a large role in this economy and manufacturing keeps the exports busy.
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We are willing to believe and we expect people to be honest and act in good faith. People around the world after all are mostly good. We become suspicious of others though, after we have been deceived.
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.
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.
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.
