Internet Scams

Unfortunately the internet is not free from scams and scammers, you may be a victim. If so, you can contact us and we will investigate the situation for you in strict confidence.

Alpha Investigation Services will uncover the truth!!

Our expertise includes:

Dating and Romance Scams

Dating and romance scams try to lower your defences by appealing to your romantic or compassionate side. They play on emotional triggers to get you to provide money, gifts or personal details. Read more at Scam Watch

Social Networking Scams

Social networking websites allow you to create your own profile and to interact with your friends and other online users. Scammers also use social networking sites to steal personal information and trick people out of their money. Read more at Scam Watch

Money Transfer Requests

With the rise of internet banking it is easy to transfer money across the world in minutes. Unfortunately, this has also meant an increase in the number and types of scams that try to trick you into sending your hard-earned cash to overseas scammers.

Identity Theft

Identity theft is a type of fraud which involves stealing money or gaining other benefits by pretending to be someone else. Having your identity stolen can be both financially and emotionally devastating.

Identity theft can occur in many ways—from somebody using your credit card details illegally to make purchases to having your entire identity assumed by another person to open bank accounts, take out loans and conducting illegal business under your name.