How to Understand Internet Fraud: Methods of Protection from Catfishing and Financial Scams

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Nov 03, 2024By Easton Secure Solutions

Living in a digital world, internet fraud has unfortunately been a reality for so many. At Easton Secure Solutions LLC, we help clients uncover the truth behind an online relationship, all while strictly adhering to all legal and ethical standards. Our expertise in identifying online scams-from catfishing to financial fraud-can help protect you and your assets.

What is Internet Fraud?

Internet fraud can vary all the way from identity theft and financial scams to the latter forms of catfishing and even romance scams. Knowing these methods is your first defense against them.

Common Types of Internet Fraud

1. Catfishing and Romance Scams

Catfishers are those who make up accounts on the net and use any networking or dating site. They build a deceitful relationship with their victim, many times asking for money for some made-up situation such as a medical emergency or a need to travel to visit them.

2. Phishing and Email Scams

Phishing scams involve emails or websites that look like real companies but are designed to steal personal information, such as credit card numbers, log-on information, and Social Security numbers.

3. Investment and Financial Fraud

Scammers will offer you phony investment opportunities, or even impersonate a financial institution, insisting that you send your money right away for some "once-in-a-lifetime"opportunity.

How We Help Protect Against Internet Fraud

Our services at Easton Secure Solutions LLC provide comprehensive background checks, OSINT, and identify verifications to help you find the information you need. 

1. Background Checks

Our licensed investigators will do extended background checks and verify the identity of individuals, check their personal identifiers , and even criminal records. Great if you think you may be working with a catfish or want to make sure this new individual is really is who they claim.

2. Open Source Intelligence

OSINT is the backbone of all online investigations, thus enabling us to gather information from open sources like websites, social media, and public records. From ethical OSINT practices, we validate identities or rule them out, thereby giving you valuable insight into the person's online presence without violating any privacy rights.

3. Legal and Ethical Practices

Our private investigations are done in the legal framework. We do not violate any rights to privacy or conduct any methods that would affect your dignity or that of others.

4. Photo Recognition

We conduct deep web scans on the scammers alleged photos, to provide clarity and insight when there is doubts to this persons existence.


Signs That You Are Being Scammed on the Internet

The best way to safeguard your information is by being alert. Here are some signs to watch for:

• Money Requests: There are plenty of scammers who will either call or email with urgent money needs or who appeal to your emotions in this regard.

• Shifting Personal Information: When information differs or seems implausible, that could very well be a sign of deception.

• Lack of Real Life Interaction: Anyone that is very unwilling or evasive to meet you in real life or on video should raise an eyebrow.



Protect Yourself with the Help of Easton Secure Solutions LLC

Advanced investigative experience and the proper tools are required to navigate through internet fraud. If you suspect that you may be dealing with a catfish or even a financial scam, just know that you are not alone, and you can always seek support from Easton Secure Solutions LLC, Our private investigators will provide professional, discreet solutions to help you make informed decisions about your online relationships. After all, verification is any day better than blind trust in today's virtual world.


Conclusion

Internet fraud is everywhere, but the proper knowledge and guidance will see both you and your loved ones protected from it. Our private investigation services will give you complete confidence in the interactions online without being apprehensive that some scammer will just defraud you. For any service-specific information or to inquire about a specific service, call us at Easton Secure Solutions LLC today and let us show you how to make sure your digital exchange is safe and truly transparent.