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The Fake Online Dating Sites ready to Steal Your Money and Your Identity

During the pandemic, we have seen more and more people turning to online dating sites looking for love and companionship in turn this has resulted in a huge increase in romance fraud. Action Fraud reports (10-01-2022) that new figures show almost £92 million has been lost through dating site scams this year alone. If this isn’t bad enough since November 2021 over 15 million scam dating websites have been detected. These websites are set up by scammers looking to lure unsuspecting victims onto fake dating platforms in order to extract their financial (credit and debit card details) and identity details.

How The Scam Works

The scam happens in one or two ways either the fake dating site will make contact with potential victims directly, normally via email, claiming that a user of their site has sent them a message, that if they wish to read the message and respond they simply need to sign up to the site. The scammers also entice victims by contacting them directly, often via social media messaging apps or email, using fake profiles with attractive photos initiating conversation with them and then explaining that if they wish to continue to speak with them then they need to sign up to the site. In both scenarios, a link to the site is sent to the victim. When the victim clicks the link they are taken to a page on the fake dating site asking them to enter their personal and credit/ debit card details in order to sign up to the site. The link then takes the victim to a page that looks like a genuine signup page however these pages are known as phishing pages where the scammers can record the victim’s credentials they submit and easily exploit them to commit cybercrime including identity theft.

How To Avoid Fake Dating Site Scams.

Do not click on any links from unknown resources. If you receive a text message, email, Whatsapp or a message via any of the social media apps containing a link do not click on it. Air on the side of caution at all times. Do not enter your personal details online unless you are 100 percent sure that the site you are on is a safe, genuine, and secure site. Avoid giving out your phone number, email addresses, passwords, and any other personal data.

TSCM stands for technical surveillance counter-measures, frequently referred to as electronic bug sweeping. TSCM sweeps involve a thorough physical and technical inspection of your corporate environment carried out in order to discover, and remove, any covert surveillance devices within your office environment. TSCM sweeps are an effective way of maintaining the security and safety of your corporate workplace. With threats coming from many different areas, they are a vital part of running any corporate business.

In this blog, we’ll look closer at TSCM sweeps, unearthing what they are and explaining how your company could benefit from investing in conducting frequent sweeps.

What is a TSCM sweep?

Even if you aren’t familiar with the term, you probably know more about TSCM sweeps than you imagine. This form of inspection is both physical and technical, conducted in order to locate and remove any covert devices or spyware within a designated space or environment.

This space could be any size or scale. It could encompass an entire office block or a single room. The logistics of a TSCM sweep will differ, depending on the company you hire to carry out the checks. However, there are a few fundamental elements you should be aware of when considering your TSCM sweep.

To conduct a TSCM sweep, consider the reputation of your chosen service provider with care. Do they have the right credentials to help pre-empt and address security issues? Do they have the right equipment to be thorough enough to locate even the most covert of devices? Do you trust the company enough to discuss any potential weaknesses in your business with them?

Do I need a TSCM sweep?

We strongly recommend that companies consider TSCM sweeps a normal part of their business upkeep. Ideally, you should ensure you have a budget to conduct such sweeps regularly.

The frequency in which you need to carry out the sweeps varies from company to company and is ultimately at the discretion of each client. If you feel your company may be at risk of losing sensitive data, then your sweep could be part of the process to limit this risk and deal with the fallout of any data loss. In addition to detecting and locating any illicit bugging devices, a TSCM Sweep can also help an organisation identify any additional areas where the company may be exposed to further vulnerabilities such as through their IT systems or via the use of un-encrypted systems.

How can Are They Safe help you conduct a TSCM sweep?

Our company is all about helping you optimise your personal and professional safety and security. We have gained the trust of many corporate clients, ensuring they are safe from the threats that operating within an ever-expanding digital world poses. To find out more about how we can help you and your organisation call us on 0800 0199424 for a free no-obligation quote.

The key advantage of an employee background check is that it saves business owners from the hiring ‘disaster’. A thorough background check discourages fake candidates to apply for any post. A proper per-employment background check can save your company from hiring candidates with a history of violence /fraud /drug conviction. In this blog we are going to tell you why background check of any employee is so important:

Identity

A pre-employment background check may reveal that the candidate is applying for a job under a false identity. A background check also finds whether the job seeker is eligible to work in the UK or not.

Education and work experience

A through pre-employment background check also authenticates that the candidate actually attended the colleges mentioned in his or her CV and he has all the degrees that he or she claims. It also verifies information about applicant’s past work experience- that he/she worked there, how long their employment was, how satisfied the company were with their performance as well as their profile, salary and other necessary information.

Criminal record

Many companies also perform background checks to know more about the past life of the applicant. A criminal background check can also reveal information about any convictions the candidate may have.

More Reasons for using pre-employment background checks service

There are some further reasons why pre-employment background checks should always be a necessary part of the recruitment process.

Background checks can be a precious tool for selecting the right candidate. When used without fail, it can eliminate many future problems for the company. As a recruiter, it’s crucial to verify that the applicant meet all the requirements of the company and only background check can perform this extremely important job.

Relationship Investigative Agency

Do you suspect that your partner is cheating on you? Do you think they may be dedicating more time to another person instead of you? If your answer is yes then instead of having sleepless nights and putting up with unnecessary anxiety you should take up the service of a reliable and reputable, relationship investigations company such as ours. In this blog we will give you an overview of what services ‘Are They Safe’ can offer individuals wanting to use our relationship investigations services…Just keep reading…

Why call an investigator?

For a strong and healthy relationship, it is essential to not have doubts about your partner.If you are having doubts about the truthfulness of your partner, one of our highly skilled relationship investigators can easily find out whether your partner is cheating on you or not. They will help you to identify whether your relationship is as strong as it seems or vice versa. Here are some of the things we can help you with:

  • Obtaining information on the identity, whereabouts, and credibility of your partner.
  • Conducting background checks on your partner.
  • Follow or track them to see if he/she is being cunning.
  • Check their family background.
  • Check whether your partner has been convicted of any type of crime in the past.
  • Discretely investigate all aspects of their lives that they have told you about to see whether what they are telling you is, in fact, the truth.
  • Uncover any hidden past behavior that could affect your relationship today eg. Ex-partners, Marriages, children etc.

Relationship investigations service companies do a complete background check and social profile of the individual so that you can substantiate whether the person you love is who he/she claims to be. A relationship based on lies and deceit is not healthy for any individual and can cause a huge amount of mental and financial stress. Is it really worth taking the risk?

Instead of being doubtful and worried simply contact ‘Are They Safe’ and use our relationship investigations service. We have a highly skilled and experienced team of private Investigators who are on standby to help ensure you get all the facts about what your partner is, or isn’t, doing.

In today’s modern world many people have resorted to going online to find their new love. Online dating sites have made meeting a new partner far more easier than ever before. There are many success stories from online dating but there are also many horror stories too.

Over the past year ‘Are They Safe’ have worked on a lot of cases where individuals have formed relationships with others who they have met on the internet but later gone on find out that their partner was lying about their identity,their relationship/marital status, their financial background, criminal past and have gone on to either physically or emotionally abuse their online lovers. Therefore it’s very important to know as much as you can about your potential partner before committing to anything more serious. If you find yourself in the situation where you think you may want to take your online romance offline we would recommend that you use our online dating background check service to get more information about the person you are planning to date.

By doing an online dating background check you can authenticate the person you have began to form a relationship with. Everyday in the National Press we are seeing stories relating to individuals who have suffered as a result of their online love being a fraudster or abuser and in some devastating cases the relationship has ended tragically and the individual has been murdered by a partner that they met online.

The daily calls we receive here at ‘Are They Safe’ about online dating are overwhelming but situations like these can be avoided by running a simple online dating background check. Our background checks can reveal important things like whether the individual you have met is married, has a past criminal record, has been declared bankrupt and much more essential information that is necessary for you to find out about any potential partner.

While our background checks are not free they are operated at minimal cost and could potentially save you or a loved one from unnecessary heartbreak. We can give you a detailed background on the individual that you are planning to date.

‘Are They Safe’ conduct investigations for members of the public, businesses and organisations.

Why do people use Private Investigators?

Our services include the following;

Whether you need to investigate a partner, individual, potential business partner or to gather evidence for a family / civil or criminal case, ‘ Are They Safe’ can help.

We have worked for clients both Nationally and Internationally to ensure the truth is uncovered professionally and discretely.

‘Are The Safe’s’ phone lines are open 24 hours a day, 7 days a week, 365 days a year. Why? Well the reason is simple. Some of the services we provide can not be performed in normal working hours like questioning people, conducting surveillance, dealing with international enquiries etc. which is why we offer a 24/7 service.

If you need an experienced team of Private Investigators to help you uncover the truth, gather evidence or even ensure you are making the right decision about an individual, then talk to us today on 020 7183 6973.

Internet Dating Safety

Meeting and dating people online is the norm these days. It is exciting and definitely very easy but do we stop and think about the possible dangers of meeting strangers online? ‘Are They Safe’ reveals the lowdown on online dating and how you can protect yourself.

When you date online you:
  • Put your personal safety at risk
  • You put yourself at the risk of harassment and stalking
  • You can be a victim of fraud and ‘unfortunate situations’
  • You endanger yourself from fraud, blackmail, theft and phishing.
What you can do:
  1. Follow internet dating safety tips, do not reveal personal information online. Set up an internet dating profile without revealing to much personal information.
  2. Conduct a background check when you finally want to meet a person from a dating site. It pays to be safe.
  3. Change your password often. Don’t put your profile at risk. Make sure you change your password to an undecipherable one. Stop using your birthday, your anniversary or even your street address. Use alphanumeric passcodes.
  4. Get to know people and trust your instincts when meeting people personally. Do not be in a hurry and be responsible, take precautions by using ‘Are They Safe’ to conduct checks on potential dates especially if you have children. Most people are simply too eager to meet in real life without performing background checks but eagerness could turn into danger especially if you do not get to know the other party beforehand.
  5. Be smart and stay safe when you finally decide to meet ensure you tell a friend or family member where you are planning to go so that they know your whereabouts incase anything were to happen.
The minute you see red flags

There are a lot of ways to tell that there is something wrong.  Money requests,  giving degrading, insulting and threatening remarks or behavior should be reported immediately. If you are in a chatroom, report the suspicious member to the moderator. Be on the lookout for trolls and spammers and be sure to follow chatroom rules before you proceed.

Be aware of phishing sites and other online dangers

A lot of undesirable things happen when you are reckless with your personal information online. You must be very cautious in doing so. Make sure that a site is legit before you sign up. Don’t just give your credit card numbers and other financial information. Use an online payment system or an alternative payment method that will secure your identity when you shop online.

Invest in a reliable antivirus product with updated internet security features to further increase your security. To read more online dating safety tips read our Top Tips for Online Daters.

Are you aware of the wide range of potential safety implications that could come from online dating? Online dating poses many risks – what exactly do you know about your online date?  The person could have a questionable background. He or she could have just been released from prison or maybe they are married and have a family. Perhaps it could be a simple issue like lying about their real age or financial circumstances benicar medication. Although it is important that we do not judge people based on their past mistakes, it is important that a person is honest about their situation from the start. Thanks to the Online Dating Background Checks that ‘Are They Safe’ provide anyone can conduct a background check on another individual without the person being any the wiser.

Conducting an Online Dating Background Check on an individual is crucial if you are looking at dating the person long-term. Running a background check helps to reduce the risk of any issues that may arise by ensuring you are informed about the individual from the start. Background checking potential partners is becoming increasing popular with people taking the safe not sorry approach to ensure that they know the truth from the start.

Be Safe not Sorry. Contact us today on 020 7183 6973 or visit www.aretheysafe.co.uk  to find out more about how we can help to offer you piece of mind.

You may be under the impression like the majority of us that your new or existing partner is exactly who they say they are – but are they really?  While it may seem like a less than romantic option to consider background checking your new or existing partner you must not overlook the fact that is is very possible your partner may have alternate lives, criminal convictions or be lying to you about his or her financial situation in order to exploit yours. It could be very possible that they are deceiving you. This is why using ‘Are They Safe’ to background check an individual is so crucial not only for your own safety but for the safety of your family and loved ones.

Background checking a partner may sound official, expensive and time consuming but at ‘Are They Safe’ this isn’t the case we have worked hard to produce a report that can identify and highlight any risks associated with your new/ current partner and all at a cost that is affordable.  Our reports cost £195.00 and are carried out with the highest level of  due diligence both discretely and professionally. All of our investigators are trained Private Investigators and are all members of WAPI ( World Association Of Private Investigators.) Our reports are produced by the human eye and are not computer generated.

What can I find out?

Our reports can identify to you if an individual you have invited or are thinking of inviting into your life is telling you the truth. We can confirm addresses – linked addresses – who they live with, who they have lived with, whether they have been married or are married,  whether they have or do go under any other names, their date of birth, email addresses, media presence, what property they own, their business interests, their financial situation and whether they have a criminal record and if so what for. All in all we can offer clarity.

Why should I do a check?

Being stung myself in love I can not highlight the importance of checking out a potential love interest enough. Making the wrong decision in Love can be a life shattering experience.  Why not let our trained private investigators establish the truth for you.

Call us today on 020 7183 6973 or visit the website at www.aretheysafe benicar hct generic.co.uk

 

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