Guardian Security: Illuminating Truths and Unraveling Mysteries in New York City's Private Investigations
In everyday life, in New York City, trust is essential. When uncertainty looms and questions demand answers, Guardian Security stands tall as your beacon of assurance. With a commitment to unraveling the enigmatic, our expert Private Investigation Services, in New York City, weave a narrative of reliability and professionalism.
Our team, dedicated to peeling back the layers of mystery, embraces each case with precision and dedication, ensuring every client receives specifically tailored solutions. Trust us to illuminate truths and navigate the complexities, providing clarity amidst the city's intricate tapestry of uncertainties. Take the first step toward resolution and empowerment with Guardian Security today.
Ready to uncover the truth? Contact Guardian Security at (631) 351-6473. Trust. Clarity. Guardian Security.
Delving into Guardian Security’s New York City Private Investigation Expertise
When a city pulsates with life, like New York City, anonymity often shrouds the truth, and it can often be lost. Guardian Security has emerged as the torchbearer of clarity, offering a variety of investigative services tailored to your specific needs. From corporate investigations to surveillance and background checks, our offerings are comprehensive, and driven by a pursuit of truth.
Empowerment Through Knowledge
Empowerment stems from knowledge, and Guardian Security empowers through information. Our meticulous approach ensures that every case is handled discreetly, prioritizing client confidentiality without compromise. Whether safeguarding your business interests or seeking personal resolution, our dedicated team navigates the intricacies of investigation with finesse. Gathering information to increase knowledge and empower our clients.
The Guardian Advantage – New York City
What sets Guardian Security apart is not just our expertise but their unwavering commitment to client satisfaction. A fusion of cutting-edge technology and seasoned investigative prowess elevates their services to unparalleled heights. Each inquiry is met with a personalized touch, ensuring a bespoke solution tailored to your unique circumstances.
The Unmatched Benefits of Engaging a Private Investigator in New York City
Unraveling the Unseen
Private investigators possess a keen eye for detail and specialized skills in uncovering information that might elude the untrained eye. They delve into the depths of an inquiry, unveiling crucial details that might otherwise remain obscured, offering a clearer perspective on situations.
Expertise and Experience
Our private investigator’s wealth of experience and expertise in surveillance, research methodologies, and legalities equip them with the tools necessary to tackle complex cases. Their familiarity with diverse investigative techniques enhances the chances of obtaining accurate and pertinent information.
Maintaining Discretion
Confidentiality is paramount in any investigation. Hiring a private investigator, from Guardian Security, ensures that sensitive information remains secure and undisclosed. We operate within legal boundaries, safeguarding your privacy while delivering the necessary insights.
Time and Resource Efficiency
Navigating investigations requires time and resources that might be scarce for individuals or businesses. Guardian Security Private Investigators streamline this process, efficiently utilizing our resources to gather pertinent information swiftly, saving both time and effort.
Legal Compliance
Our Private Investigators work within the framework of New York law. Our understanding of legal constraints and boundaries ensures that evidence procured is admissible in legal proceedings, providing a strong foundation if the investigation leads to legal action.
Objective Insights
Emotions can cloud judgment. Our Private Investigators offer an objective viewpoint, detached from emotional involvement. They focus their unbiased analysis on facts, which aids in making informed decisions based on evidence rather than personal sentiments.
New York City Private Investigation: Trust in Guardian Security, Trust in Clarity
When uncertainty abounds, Guardian Security emerges as the stalwart of truth. Our commitment to precision, confidentiality, and client-centricity paints a portrait of reliability. Embrace the reassurance we offer and embark on a journey of resolution and empowerment with New York City’s foremost private investigation entity.
With Guardian Security by your side, the enigmatic maze of uncertainties unravels, revealing clarity and assurance.
For consultations or to harness the benefits of a private investigator, reach out to Guardian Security at (631) 351-6473. Trust. Clarity. Guardian Security.
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Safeguarding New York: Guardian Security's Specialized Training
In New York City, Guardian Security stands as your reliable safety partner. Our specialized training programs offer more than caution; we equip you with practical skills and expertise. Our focus goes beyond teaching safety measures—it’s about empowering you to anticipate and handle security challenges when they arise.
We, at Guardian Security, emphasize practical learning. Our seasoned instructors bring real-world experience to the table, improving your training with practical insights. We prioritize hands-on application, using simulations and exercises that mirror real-life situations.
Our exceptional training covers various aspects—from managing crowds at events to personal safety techniques and implementing robust security measures for properties. With Guardian Security, you’re not just secure for the moment; you’re prepared to navigate New York City’s ever-evolving safety landscape.
Ready to take charge of your safety on the streets of New York City? Reach out to Guardian Security today at (631) 351-6473. Equip yourself with the skills and expertise needed to navigate the ever-changing safety landscape with confidence.
Understanding New York City’s Unique Security Needs
Guardian Security understands safety isn't a one-size-fits-all deal. That’s why we offer various training courses, each designed to address different aspects of safety.
Business Security: Protecting Companies
Operating within New York City’s fluid landscape, businesses face multi-layered risks. Guardian Security's tailored training delves deep into assessing and mitigating these risks. We begin by conducting meticulous threat assessments, identifying vulnerabilities, and crafting customized strategies to fortify your New York City business against potential risks. Our training covers proactive crisis management, preparing businesses for unexpected scenarios.
Event Security: Ensuring Safe Gatherings
NYC’s events scene is robust making safety crucial. Guardian Security’s training covers everything from managing crowds to handling emergencies and identifying potential risks. Our goal? To help you make sure your events are not just enjoyable but also secure.
Personal Safety: Streetwise Tactics
Personal safety is paramount and helps our clients to grow confident and feel more secure. Guardian Security’s tailored training goes beyond basics, offering a comprehensive toolkit for navigating urban life with confidence.
Our training covers practical self-defense techniques, situational awareness strategies, and risk minimization tactics. From physical maneuvers to mental preparedness, individuals gain skills to protect themselves effectively and stay alert without feeling overwhelmed. Guardian Security ensures individuals feel secure and capable of navigating the fluid and changing aspects of city life.
What Sets Guardian Security Apart in New York City?
At Guardian Security, we’re more than just a training provider—we're your partners in safety, in New York City. Our courses aren’t your typical theories; they’re meticulously crafted by our seasoned experts, individuals with hands-on experience in the field. We don’t just teach; we share real-world knowledge gained from tackling security challenges head-on. Our instructors aren’t mere educators; they’re mentors—experienced professionals who bring invaluable insights from their practical encounters to every training session.
Our commitment lies in bridging the gap between theory and real-life application. Each course is a product of our team’s collective expertise, ensuring relevance and practicality. Through our instructors’ guidance, individuals don’t just learn; they absorb invaluable lessons gleaned from real scenarios. It’s this fusion of theoretical knowledge and practical wisdom that sets Guardian Security apart—we’re not just about imparting information; we’re about instilling a proactive mindset and empowering individuals with the tools they need to navigate the complexities of security with confidence.
Keeping NYC Safe: A Dedicated Mission
Guardian Security stands as a stalwart, in New York City, ensuring safety. Our commitment to comprehensive, hands-on training reflects our dedication to safeguarding businesses, events, and individuals across the city.
Guardian Security isn’t just our name; it's a promise—a promise of safety, expertise, and a safer tomorrow for everyone in the city that never sleeps.
Security Training New York City: Empowerment through Knowledge
For those seeking security training that goes beyond the basics, Guardian Security is the go-to solution. Our focus on practical skills and readiness prepares individuals for a safer experience in a city where every moment counts.
Ready to step into a realm where security meets empowerment? Choose Guardian Security today and elevate your safety awareness for every second within the city’s dynamic rhythm.
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Your Safety Partner in New York City: Guardian Security Services
In the heart of New York City, Guardian Security serves as your steadfast guardian, providing an array of specialized services tailored to grant you peace of mind amidst the city's dynamic landscape. Amidst the city's current safety situation, Guardian Security's expertise and comprehensive services stand as an additional layer of assurance, ensuring a secure environment.
With an unwavering commitment to your safety, Guardian Security crafts personalized security plans, conducts thorough vulnerability assessments and excels in event security management. In New York City where safety is paramount, Guardian Security's dedication and expertise play a pivotal role, offering a safeguarding haven that complements the city's existing safety measures, ensuring you feel secure in every step you take within the urban maze.
Ready to navigate New York City with absolute confidence? Explore Guardian Security's specialized services today at (631)351-6473 and elevate your peace of mind in the city that never sleeps. Reach out and experience the assurance of Guardian Security today!
Tailored Security Solutions: Crafted for Your Unique Needs in New York City
Guardian Security takes a personalized approach, crafting safety plans that fit like a glove. Check out the wide array of services we offer, covering a broad spectrum to cater to your needs.
Safety Planning: Personalized Security Strategies
Consider Guardian Security as your dedicated safety architect, meticulously sculpting custom security plans tailored for your business or home. With an eye for detail, we intricately design these plans to ensure a robust shield against potential threats.
Our expertise lies in crafting personalized safety strategies that seamlessly integrate with your unique requirements. We meticulously consider every aspect to fortify your security, offering custom security plans meticulously tailored to provide a reliable defense against potential risks.
Vulnerability Assessments: Fortifying Your Defenses
Guardian Security's specialized services highlight our proficiency in conducting comprehensive security assessments. We meticulously scan every area of your premises, identifying potential weak spots and assessing vulnerabilities. We offer proactive solutions to bolster your security measures. By identifying vulnerabilities early on, we ensure you stay steps ahead of potential risks, providing a robust defense system for your utmost peace of mind.
Event Security Excellence: Seamless and Safe Celebrations
For events large and small, Guardian Security masters the art of safety without overshadowing the essence of celebration. Think of us as the conductors behind the scenes, ensuring a harmonious and secure event for everyone involved.
[h3Advanced Tools and Strategic Approaches: Elevating Safety Standards in New York City
Within Guardian Security's operational expertise lies a detailed and meticulous approach to safety and security measures, exposing the intricacies of our workings.
- Cutting-Edge Technology: Leveraging the latest tools and tech for vigilant surveillance and comprehensive security measures.
- Proactive Solutions: Their proactive approach mitigates potential risks before they evolve into threats, maintaining a proactive stance against vulnerabilities.
- Tailored Security Plans: Each security plan is intricately designed, akin to a tailored suit, ensuring it perfectly fits your security needs.
Trust and Dedication: Safeguarding Your Confidence - NYC
Guardian Security's services are a testament to their unwavering commitment. Our meticulous attention to detail instills a deep sense of trust, allowing you to rely on their expertise and dedication to your safety and security needs.
New York City Security Services
Guardian Security invites you into a world where safety isn’t just a service—it's a commitment to fortifying your haven in the bustling cityscape. Discover our expertise, dedication, and bespoke security solutions, providing a sanctuary within the vivacious rhythm of the city.
Call today and let us begin protecting you! (631)351-6473
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News organizations worldwide are reporting that Leslie Lapayowker, a former Airbnb "super host" and guest at Carlos Del Olmo's residence through Airbnb, was a victim of sexual assault from Del Olmo during her stay. Lapayowker has filed a lawsuit against Airbnb for negligence in reporting Del Olmo's previous criminal history.
Lapayowker alleges that Del Olmo would make suggestive comments towards her, pound on her windshield while she was in the vehicle, and scream at his son loud enough for her to hear through the attached studio she was renting for the month. She left the studio after three nights but returned to pick up a few items that she had left. Del Olmo let her inside, trapped her in the room, masturbated in front of her, ejaculated into a trash can, then as he let her leave stated: "Don't forget to leave me a positive review on Airbnb."
Since Lapayowker has reported the incident to the police and Airbnb, Airbnb removed Del Olmo from their website. The attorney representing Ms. Lapayowker discovered through Del Olmo's criminal records that he had been arrested and charged in 2013 for the battery. He was accused of pulling his former girlfriend by her hair, dragging her from the back to the front seat of his car while his child was in the vehicle. Del Olmo was never convicted but was referred to as an anger management program. Airbnb stated that they had done a background check on Del Olmo, but Lapayowker is suing for not disclosing the arrest to her and allowing him to host on the website.
Two questions remain: Was their background check provider thorough enough to report back the domestic violence arrest? If so, why did Airbnb still approve Del Olmo?
Background Check Providers-Did they report enough?
If the provider did not report back the arrest in the background check results, it would not be a surprise. We have discussed in our blog several times about how there are many online background check providers out there, but they may not have access to legal databases. Airbnb even states on their help page that their background checks may not be thorough or accurate: "Due to the way certain databases are maintained, there may be gaps in the coverage provided by public records searches, and the online databases may be only updated periodically by local governments which we do not control or direct. Results of these database checks may not reveal or include recent criminal record activity." Regardless, companies are placing themselves at a liability by relying on background providers that may not have full, accurate, licensed access to background information. In order to access licensed proprietary databases, which can include the most updated criminal records and legal information, you need to be a professional with the proper legal licensing, such as a licensed private investigator.
Even if the provider did not accurately report the arrest, the fault would still lie with Airbnb for not crosschecking and verifying the information. Companies are catching on to this by hiring licensed private investigators to performed verified background check services to protect their liability.
Did Airbnb Practice Due Diligence?
According to Airbnb's help page, in the US they check "certain databases of public state and county criminal records, as well as state and national sex offender registries for criminal convictions and sex offender registrations." They also check the OFAC list for terrorist designations. Airbnb has not commented on whether they knew about Del Olmo's previous arrest, citing the Fair Credit Reporting Act, which prohibits disclosure of background check results, however, they did confirm that Del Olmo showed no prior convictions. Airbnb reports that they run background checks on at least the user's first and last name as well as the date of birth. However, what they state on their help page brings more concern on their level of due diligence: "We do not have these identifiers [full name and date of birth] for all hosts and guests and therefore cannot guarantee that we have conducted a check on every host or guest." Airbnb is missing vital information for background checks when users apply to be hosts or guests on their website. Airbnb should have a consistent signup process that disallows incomplete information in an application.
Bottom Line
It has not yet been confirmed whether the provider did not accurately report the arrest or if Airbnb was aware of the previous arrest and neglected to deny Del Olmo as a host. Regardless, Airbnb has a vast peer-to-peer travel hosting network with no face-to-face time with their hosts. It is imperative that they get their background check information from verified services from licensed private investigators and follow through on intelligence they receive to keep their website service safe for the public. Otherwise, Airbnb will be facing more lawsuits and put the company's future in jeopardy.
If You are Recently Widowed or Divorced and Are Online Dating, Your Match Could be a Scammer
Losing a partner or going through a divorce can be a devastating and exhausting ordeal. As time passes and the dust settles, you may be considering (or already have started) online dating. You want to try to fill the void left by your previous spouse with the connection with another partner. Online dating can be a valuable option, allowing you to test the waters from the comfort of your home or phone, but unfortunately, there are those that prey on those in your situation, especially if you are widowed.
Dating scams happen more often than you think
There has been a recent uptick in cases I've received with stories that are similar to the point of being uncanny: Client is widowed, (or divorced) and in their lonely state, try online dating. They check the "widowed' or "divorced" box on their dating profile and begin to feel out for matches. Someone contacts them, they kick it off, and things move fast. The match is usually foreign, which adds to the allure. The match is also widowed or divorced and the clients feel connected through their hardships. The match sends them songs, love poems, little "thinking of you" mementos. Everything seems to be going well, but then the match discusses devastating situations that have happened in their lives. They don't know how they are going to get by without extra financial support. They ask to borrow money from you; The big job they were boasting about before will pick up, they swear they'll pay you back. The clients feel for them: after all, they've been in tough situations themselves. The client sends off money, usually a very large sum, through a wire transfer, such as Western Union. Once everything is said and done, the match goes ghost. Stops replying to messages, phone calls, emails, Skype calls. Now they are not only left heartbroken but at a loss of a huge amount of capital. They come to us to try to find the scammer, to try to get their money back, and stop them so this doesn't happen to someone else.
Why do online dating scams happen?
To put it simply: money. Widows usually receive an inheritance and/or insurance payout from the deceased spouse. Even those who are divorced can be targets, despite many who have to pay for legal services, they can still get a big divorce settlement. Combine that with people who are in this type of situation are emotionally devastated and vulnerable, scammers have the perfect target to siphon money. These scammers specifically look for profiles that are listed as "widowed" or "divorced" and will be the ones to message you first.
Warning Signs that your match is a scammer
Doesn't answer calls, relies on text.
Calls repeatedly go to voicemail or endlessly ring. Many scammers use apps or services to redirect several numbers (or burner numbers) back to their main phone to avoid giving out their real phone number. Scammers prefer to maintain contact through text or email.
Vague or "parroted" answers.
Any answers seem generic or to a script. "Parroted" answers happen when the match asks a question, you answer, and you get an answer that would amount to "me too." While having a lot in common can be a sign of a good match, if almost every question or topic that comes up you both agree upon, they may be scamming you by manipulating you in establishing a connection. These answers may also come across as inconsistent with their profile or other social media profiles.
The topic of money.
Some boast about their big jobs to try to attract you to their wealth. If they do, all too conveniently they lose their job or some other devastating event happens where they cannot pay the bills anymore. They ask if they can "borrow" some money to cover unforeseen expenses. These expenses can include rent, medical expenses for themselves or a loved one, money lost from theft or a failing business, or travel expenses to come to see you. These payments can be requested by them in the form of a wire transfer, transfer of assets, money order, prepaid card, gift cards, or e-currency. Don't believe that by paying them once that it will stop: scammers will only get more aggressive and come up with more stories to keep the cash flowing from you. Scammers will even resort to extortion over any compromising content you may have shared with them. (Also known as revenge porn or "sextortion")
Moves quickly.
Says "I love you" or "you're my soulmate" in a very short period of time, without having met you in person. This can happen within just a few emails or message exchanges. As mentioned earlier, they prefer to move you over to maintaining contact through a chat app or email to avoid being detected by online dating websites, who have protections in place in their message boxes.
Master of flattery.
Many scammers love to use poetry and love songs and send them over to you as a way to win you over. Back to the last point of moving quickly, they will shower you with flattery very early on even when they barely know you.
Difficulty meeting in person.
If your relationship is long-distance, scammers use that to their advantage as to why they can't meet. Even if you travel to where they claim to live, they always come up with an excuse for why they can't get together with you.
Guilt trip or "ghosting."
If you decline to "lend" money or suspect they are not what they seem, the scammer can become irate and make you feel guilty for accusing them or by not giving money. This usually results in them fabricating another situation that requires money. If you stand your ground on not giving money or you do send money to them, the scammer disappears, known as "ghosting", by no longer contacting you and replying to any messages or calls.
Prevent yourself from being scammed
Overall, the best thing to practice is the old adage: If it's too good to be true, it probably is. Don't share personal or compromising photos or videos, which can be used as blackmail by scammers. Use Google Image Search to help confirm that the pictures they send or show in their profile are who they say they are and not a catfish account. (But be warned: basic Google Search and People Search services may not be enough or accurate.) Avoid giving out any personal information, (including credit card numbers, passwords, and addresses) and never give money to someone you met online. If you agree to meet in person, let a close friend or family know, and always meet in a public area.
If you are a victim of a dating scam
If you are a victim of a dating scam, you need to do the following:
1. Contact your bank as soon as possible and notify them that you are a victim of a scam.
Change any bank information that was given to the scammer and see if there is any way the money can be traced, blocked, or returned to you. Unfortunately, there is a very high probability you will not get your money back, especially if it was done through a Western Union or e-currency.
2. Do not accept any offers for help by online recovery "services."
Scammers like to double-dip: They can do a recovery scam, by claiming to be a police officer or legal professional, promising to help you recover the money and put the scammer in jail. They won't ask for money until after they "claim" to have arrested the scammer.
3. Do not accept any "repayment" directly from the scammer
It is very likely that money has been taken from other victims, which would involve you in a money-laundering scheme.
4. You can contact the police, but if the scammer is located in another state or another country, there is very little they can do.
Hire a private investigator to locate the scammer so you can hand the information to the proper authorities. (such as the FBI, who are unlikely to work with you unless you have a concrete lead on the scammer. Note that if the scammer is located internationally, unfortunately, there is not much that can be done to get your money back.)
Are You The Victim Of An Online Dating Scam?
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Why Hiring a Private Investigator to Verify Google and Social Media Background Checks is a Good Idea
Hiring can be a long and stressful process, but a necessary procedure. Many companies try to cut corners and make it as streamlined as possible, but lose vital details in the process, and set themselves up in a legal minefield.
Businesses need to use a professional background check service
As the internet has grown rapidly comes more accessible information. What once required a set of the Encyclopedia Britannica to answer inquiries, has now become cumbersome door stoppers, its original purpose replaced by Google and Wikipedia. There is an alarming amount of businesses that have deduced that solely using Google and checking social media accounts are sufficient methods in gathering background information on candidates. Only using internet searches to do a background check is like building a house with just a crowbar and a hammer. While these tools can gain some insight, they should be used as supplementary to a professional background check service such as Radius Investigations, who can verify the information you find online.
Why is checking Facebook, LinkedIn, and Google not a sufficient background check?
Privacy settings
While some candidates may be naive and freely post with no filter, many are becoming smarter to hiring agents. 70% of employers report using social media to screen candidates and those who are looking for employment are taking notice. With the right privacy settings, users can hide questionable material from their profile. On the flip side, those who have no privacy settings enabled on an account could be knowingly posting non-controversial content.
Lacks Vital Information
It is no common that someone will be posting about their recent arrest online, (although it does happen, we personally have come across it in our investigations) or their credit and financial information. Going back to the earlier point, candidates can easily fabricate their social media pages to appear desirable to recruiters or withhold information. A professional background check goes beyond the basics and can access criminal, legal records, and financial information.
Inaccurate and Incomplete
It is important to remember that any information gathered online and on social media is not verified the information. To extend on the last point about fabrication, social media pages are not going to necessarily tell you whether the prospect would be a good employee. For example, someone who posts about their pets and hobbies doesn't tell you whether they are qualified for the position. More importantly, relying on internet searches could end up with you making a critical mistake by screening the wrong account due to similar names.
How a Professional Background Check Resolves these Issues
Comprehensive
Professional background checks cover a wide range of facets that can be used in the hiring decision process. A professional background check can include:
- Driving records
- Court records
- Education records
- Drug test records
- Criminal records
- Military records
- Past employers
These are just a few of the types of records a professional background check service can obtain.
Legal Protections and Liability
Using a professional service can prevent you from unknowingly discriminating someone from hiring or firing based on information gathered from social media or internet inquiries because professional background checks provide verified information. It also protects you from violating any privacy laws, which are still vague in regards to information on the internet. Private investigators who provide professionals background checks services provide verified information, know how to identify potential legal issues, and proceed between your company and themselves to remain in compliance with the law.
Confirmation of Employment History
Getting a professional background check ensures an accurate employment history. Private investigators can not only perform background check services but have the ability to physically go to the sites or conduct interviews to confirm candidates' employment records.
Convenience and Confidence
Letting a professional service handle your background check procedures can ease a big legal and logistical responsibility. Even doing a basic internet search and social media screening can be time-consuming, and the quality of the results is not worth the investment.
Using social media and internet research can be valuable in understanding more about your candidates, but come with the caveats of legalities, being unverified information, and provide no guarantees of accuracy or insight. These methods should be used with caution and taken with a grain of salt in the overall hiring process. Social Media and Google should never be used as a replacement for a professional background check.
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Why does a company need to perform a background check?
The goal in any hiring process is to gain employees that you have confidence in their abilities and experience. However, things from a candidate's past can fall through the cracks that can affect employment or your company's reputation. Studies show that 3 out of 10 business failures are actually caused by employee theft, and that over half of all job applications contain lies. It is important to have a proper background check process in place to ensure you are hiring the highest quality employees.
Is searching public information or the internet a good background check?
While you should use free public records and internet research to verify candidates' information, public information may not be accurate, since public databases are not obligated to update their information on a regular basis. A background check investigation through our licensed private investigators from Radius Investigations is a more thorough check for information, including data that is not accessible to the public.
What is searched in an employment background investigation?
Our employee background check service consist of an array of different types of inquires tailored to each client’s individual needs; which includes searching criminal, financial, and legal records.
An employment background check from Radius Investigations consists of the following:
- Name Verification
- Address Verification
- Social Security Number Verification
- Driving Records
- Vehicle Registration
- Credit Records (If the employee signs a release)
- Criminal Records
- Court Records
- Workers Compensation
- Bankruptcy
- Character References
- Neighbor Interviews
- Medical Records
- Property Ownership
- Education Records
- Military Records
- State Licensing Records
- Drug Test Records
- Past Employers
- Personal References
- Incarceration Records
- Sex Offender Registry
Call 1-888-698-0077 today for a free consultation with Radius Investigations on how we can conduct thorough employee background checks in NYC and Long Island for your business!
Swipe Left the Fakes: Is an Internet Search Enough to Find the Truth?
Many of us have found ourselves on an online dating website, looking for the right match. After what feels like endless swipes or the millionth question answered from match quizzes, (you swear you seen the same questions a thousand times, just worded differently.) you finally found a great profile. You send a message, heart beating fast, hoping this person responds. After what feels like an eternity, they do, you both hit it off, and schedule a date. As the butterflies begin to settle, you realize that something seems a bit off with their profile and interactions. You find their name, do a quick online search, and everything seems fine. Their social media pages are set to private, so it's hard to find more information. Yet this feeling isn't going away. Despite feeling troubled, you give the benefit of the doubt, finally meet, and become disheartened as you realize once you're face to face that they are not who they said they were online.
Unfortunately, this type of situation happens more frequently than you may think. The questions you should ask is "Could anything else have been done to sift out the fakes from the real matches?"
Online Dating: The Facts
Online dating is not going to go away, as over 38% of single adults in the US have tried online dating. With popular dating websites such as eHarmony and Match.com boasting over 17 million and 24.5 million members respectively, and 1 in 5 committed relationships that started online, finding a special someone online has become an ingrained part of our culture in courtship.
While online dating has become more accepted, (59% agree that online dating is a good way to meet someone) it fits our digital age and provides convenience, there is a dark underbelly to online dating. People are taking advantage of the autonomy of the internet, at others' expenses. You may have had that "gut feeling" of something not being right about a match, you are not alone: over half of those who use online dating sites felt that some were misrepresenting themselves online.
Some disturbing trends:
10% of sex offenders use online dating websites
1 in 10 dating profiles are fake (AKA Catfishing)
53% of users lie on their dating profile
These numbers are concerning and could be enough to turn you off from online dating, which is understandable. Whether you want to continue is a personal decision. However, the fact remains that online dating is one the rise and depending on your location, meeting people online may be the most accessible way to find the right match for you.
Are common search methods enough?
As explained in our earlier story, using common search methods, such as social media and Google, can work in finding out about your match, but not only can it miss key information not available to the public, it can become exhausting when you go at it alone. More than likely you are one of the 53% who has dated more than one person at the same time, which means you are conversing with multiple matches.
Is online dating worth it?
Online dating can be rewarding, but incredibly daunting. Fortunately, there are services that can help. Private investigators are moving into the digital realm to help people get peace of mind. Radius Investigations has a team of licensed private investigators that can provide professional and comprehensive background checks on your matches, as well as social media investigations. We have access to databases and resources that are not accessible to the public and won't pop up through Google. Don't let negative experiences prevent you from finding the right match: using a professional background check service can give you the peace of mind to move forward.
Don't Fall Victim to Online Dating Scams
Radius Investigations offers comprehensive background checks and social media investigations
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As I discussed in my previous blog post, identity theft is one of the fastest-growing crimes in modern society and can represent substantial ongoing challenges for individuals who have fallen prey to it. Many cases of identity theft can start with a minor, easily overlooked changes to bank accounts and credit charges. However, if these things are left unaddressed, they can rapidly escalate and ruin lives.
While the threat is widespread, there are steps you can take to reduce your vulnerability to identity theft.
Credit Protection and Personal Protection
A common misconception that many people have is that account-backed credit protection can be enough to counteract the tactics of identity thieves. However, the truth is that while loan providers and the anti-fraud practices of credit card companies can help customers in credit protection for certain accounts and even regarding specific charges, this protection does not stop or uncover every activity that may occur as a result of identity theft.
One of the tricks used by identity thieves involves making sporadic and small charges on an existing or new account that may be established in your name. This can make it very easy to overlook initial suspicious activity so that by the time more extensive or overt fraudulent activity is detected, the situation may have escalated, and the victim’s personal information, credit score, and finances may already be significantly damaged.
Other schemes used by identity thieves and hackers include the following:
- Opening up new credit card accounts in their victims’ names, piggy-backing on the victims’ otherwise established credit, and using the new cards, while the victim is left with the bills.
- Pilfering individuals tax information, filing fraudulent tax returns and claiming false refunds in their victims’ names.
- “Free-riding” on victims’ health insurance, by stealing their insurance identification information, and receiving treatment under someone else’s coverage – often causing serious complications when the victims try to get treatment for their own health issues.
For this reason, it is always vitally important for individuals to:
- Safely dispose of any documents with personal information. While identity theft is a crime, it is also important to remember that any trash left on the curb is considered public domain, which means that anyone can claim it. The use of a personal shredder and the apartment building incinerator are wise choices for protection.
- Monitor all account activity, no matter how small. Catching the smaller unauthorized charges can lead to the prevention of your alternate identity being fully established. Any suspicious activity should be reported to the bank, as this can lead to a formal investigation.
- File a police report. Some lenders will ask that clients do this in order to verify the authenticity of the theft claims. However, victims are encouraged to file with the local precinct regardless, as this can also help to substantiate the theft claims should criminal charges against the perpetrator become a necessity.
- Hire a Private Investigator. The use of a private investigator can often help to uncover how widespread identity theft may range. This can include exposing any false accounts that have been taken out in your name, where your personal information has been distributed, and can also aid in the recovery of assets that are not protected through credit lenders.
In recent weeks, there have been news stories of high profile data breaches, in which innocent people’s personal information was made vulnerable, or deliberately accessed, by wrong-doers. Aside from the Wikileaks issues, probably the most widespread of these data breaches occurred at Yahoo. The online media company reported that in 2014, somewhere between 200 million and 500 million users had their accounts hacked, and the hackers obtained access to the users’ names, email addresses, addresses, telephone numbers, and hashed passwords. The hackers attempted to sell a database with these users’ information and claimed that this information was derived from a data breach in 2012.
An article summarizing the Yahoo data beach can be found here:
On a much more local scale, but similarly troubling, the Village of Mastic Beach, in Suffolk County, Long Island, reported that they had been the victim of a different kind of data breach. A former employee of the Village is alleged to have illegally accessed the personal data of hundreds of Mastic Beach residents, including local political figures and their extended families, for as yet unknown purposes. This employee (allegedly) obtained this information by fraudulently claiming to have law enforcement credentials in order to access proprietary databases used by law enforcement, lawyers, and private investigators.
I am very proud to announce that a digital forensics team from Radius Investigations, led by my partner Matthew Seifer, uncovered the Mastic Beach data breach and have provided evidence of the former employee’s unlawful activity to the property authorities.
The press release from the Village of Mastic Beach disclosing the data breach, and Radius Investigations’ work in uncovering the breach, can be found here:
Although vastly different in scope, these two cases reflect the sad truth that we are all vulnerable to identity theft as a result of criminal activity, whether through weak points in our email systems, our use of credit cards, or the abuse of power by individuals whom we have entrusted with our information. In fact, identity theft is one of the fastest growing crimes in modern society and can represent substantial ongoing challenges for individuals who have fallen prey to it. One of the larger concerns that people may have is the fact that many cases of identity theft can start with minor, easily overlooked changes to bank accounts and credit charges. However, if these things are left unaddressed, they can rapidly escalate and destroy lives.
In a future blog post, I will detail a number of steps that you can take to reduce your vulnerability to identity theft. In the meantime, if you believe that you have been victimized by identity thieves, or would like more information about how to protect yourself, call either local law enforcement, or feel free to contact Radius Investigations toll-free at 1-888-698-0077, or our office number, 631-351-6473, or email us at info@RadiusInvestigations.com.