The Different Types of Crypto Scams
In the fast-growing world of cryptocurrencies, opportunities for investment are abundant. However, this growth has also paved the way for a new breed of fraudsters to prey on unsuspecting victims. Crypto scams are rampant, and the need for awareness and protective measures has never been more critical. So: what is crypto scamming, and how can […]
What Does a DBS Check Show?
Background checks can be enormously useful in verifying the identity and integrity of an individual – particularly in industries where trust and confidentiality are key. A DBS check is a type of background check used by employers across the UK to ascertain the suitability of a candidate for a specific role. It allows employers to […]
Internet Scamming Countries
The danger of scams is only getting more prevalent as the digital capabilities of technology are increasing. Many scams take place over social media, resulting in it being seemingly impossible to tell where a scam originates but little discrepancies, such as poor English or the wrong end to an email address can expose a scam. […]
The Fake Online Dating Sites Ready to Steal Your Money and Identity
In an age where love is often just a swipe away, online dating is more popular than ever. It offers unparalleled convenience, a wealth of choice, and a chance to get to know like-minded individuals before meeting in person. But along with this modern approach to finding a partner comes an insidious underworld of fake […]
An Employer’s Guide to Employee Credit Checks
Employee credit checks are a vital part of the recruitment process. They provide a snapshot of a potential employee’s financial history, offering insights into their financial stability and reliability. As an employer, you might wonder about the necessity of such checks and how they fit into the broader context of background screening. This guide aims […]
How to Get Proof of Cohabitation in Scotland
Living together as a couple may often feel like marriage, with all of the responsibilities and emotions that come along with it – yet unmarried couples are not afforded the same legal protections as married couples. For many individuals in Scotland, understanding what is involved in proving cohabitation can be invaluable when faced with complex […]
The Risks of Hiring an Unlicensed Private Investigator Guildford
Hiring a private investigator Guildford can be an invaluable asset to any business or individual trying to collect information that they cannot otherwise obtain. But while it can save time, money and resources, if the agency you are hiring is unlicensed and unethical that could create more harm than good. In this blog, we explore […]
How Private Investigators Belfast Catch Cheaters
Do you suspect your partner of cheating? If so, then the best course of action is to hire a professional private investigator. Private investigators Belfast have become specialists in catching cheaters, making them ideal for conducting discreet surveillance and obtaining hard evidence as proof for divorce or any other legal proceedings. In this blog post, […]
What Information Can A Private Investigator Belfast Obtain?
In Belfast, a private investigator can be an invaluable resource for those who need to uncover detailed information that is not easily accessible. With experience in gathering intelligence and evidence through discreet means, they are qualified to investigate matters of any size or sensitivity. Whether you’re looking into potential fraud cases or need to trace […]
Beware Of Fake Private Investigators Trying to Extort Money or Cryptocurrency
Over the past year, there’s been an increasing trend of fake private investigators attempting to scam, threaten or blackmail people into giving up their cryptocurrency. Here at Global Investigations, we’ve identified several instances of organisations and individuals actually pretending to be legitimate firms – ourselves included – with the goal of scamming Bitcoin and other cryptocurrencies.