Last Updated:
March 29, 2024

Posts tagged "fraud"
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Swiss Security Solutions — PI Switzerland — Swiss detective agency advises on the 11 best steps to avoid fraud

There are thousands of new scams every year, and sometimes, it’s challenging to keep up with all of them (we know, we try!). However, if you can just remember these ELEVEN TIPS, more than likely, you will be able to avoid most scams while protecting yourself and your family. 1. Never have an online romance with someone you have never met face-to-face and never invest online in surety bonds, credit guarantees, or business more than CHF/USD/EUR 100.- 2. Never send money via gift card or wire transfer to someone you have never met face-to-face. Seriously, just don’t ever do it. If they ask you to use a wire transfer, a prepaid debit card, or a gift card, those cannot be traced and are as good as cash. Chances are, you won’t see your money again. 3. Avoid clicking on links or opening attachments in unsolicited emails. Links, if clicked, will download malware onto your computer, smartphone, tablet, or whatever electronic device you’re using at the time allowing cyber thieves to steal your identity. Be cautious even with an email that looks familiar; it could be fake. Instead, delete it if it looks unfamiliar and blocks the sender. 4. Don’t believe […] read more
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Honey Trap by Private Investigator Switzerland (Swiss Detective Agency)

What is Honey Trapping or honey trap? Honey Trapping or Honey Trap is something that is very attractive and attracts a lot of people. Sometimes it can be the use of one attractive person to get information from someone about something. Honey trapping is an investigative practice involving the use of romantic or sexual relationships for interpersonal, industry, or monetary purposes. The honey pot or trap involves making contact with an individual who has information or resources required by a group or individual; the trapper will then seek to entice the target into a false relationship (which may or may not include actual physical involvement) which they can glean information or influence over the target. Our company is often employed to create a honey pot by wives, husbands, and other partners or family members, usually when an illicit romantic affair is suspected of the “target”, or subject of the investigation. Each assignment varies depending on what the investigative agency and client decide on during their prior consultation. A common assignment consists of the agent initiating contact with the subject through face-to-face interaction. The agent will attempt to take the communication further into other outlets including e-mail, text messaging, phone calls, etc. The step after this can […] read more
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Investigation Private Investigator Switzerland and Cryptocurrency Fraud

  The rising popularity of cryptocurrency speculation comes with increased risks for investors. Complaints of investment fraud and price manipulation in digital currency markets have risen sharply. Like traditional money, cryptocurrencies allow you to buy goods and services or trade them for profit. And, like hard cash, the cryptocurrency market is targeted by criminals. In fact, the equivalent of a million pounds is stolen from a cryptocurrency holding company every year. Cryptocurrency fraud is a very serious crime. In addition to the financial losses that victims suffer, there can be a lot of emotional trouble and loss of privacy. In many cases, these types of crimes occur due to the negligence of companies and other organizations that hold the personal data of victims. This can make living with influence especially frustrating and disturbing. If you have been the victim of cryptocurrency fraud due to security breaches of the organization that held your personal data, you have the right to claim damages. The U.S. Securities and Exchange Commission has a blunt message for investors in mutual funds that have holdings in Bitcoin futures: Beware of the risks. While the derivatives have become increasingly popular, they’re still based on an asset that’s […] read more
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