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Internet fraud: what to do?

24. November 2023

Internet fraud: what to do?

Online purchases have become more and more popular in recent years, which of course attracts more and more fraudsters. Payment methods that seem safe for customers because they are intended to protect buyers become a risk and there is a risk of falling victim to a fraudster. The potential buyer usually receives a link through which the payment can be made by providing their bank details or credit card information. But more and more often this link comes from the fraudsters themselves, which allows the fraudsters to gain access to your bank account or their sensitive banking information. Once access has been gained, multiple amounts, often large sums, can be immediately debited from your credit card or account.

Online Internet fraud: Online private purchase and procedure for handing over goods

It’s worth checking the seller, especially when buying luxury goods privately online. Because such scammers like to get up to mischief on Ebay classifieds, among other places.

One possible approach would be, for example, to carry out a background check on the seller.

In cases of personal handover of goods, we also offer covert accompaniment of the handover. Our investigators, who remain invisible in the background, will document the handover with photos.

Has fraud already occurred? We are happy to help.

If fraud has already occurred, we will be happy to provide you with advice. In this situation, too, a background check can help identify the person behind the fraud. We would be happy to offer you a free initial consultation by telephone or email.

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Your PRIMECHECK advantages with our business detectives

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We care about you intensively, take time for you and listen to you. Without any time pressure, we conduct an intensive consultation with you, in which we not only actively listen to you, but also suggest ways to solve your problem situation. We keep a cool head even in special situations and arrange the right steps to help you as soon as possible.

Certificates and memberships

I.D.A.

International Detective Association

I.D.A. International Detective Association is an international and transnational network of private and business detective agencies that promotes and supports the wealth of experience and information between detective agencies and investigators at an international level.

IHK

Koordinator Betriebliche Ermittlungen

The IHK certificate was obtained by PRIMECHECK in a three-part training course and ended with the certificate ” Koordinator Betriebliche Ermittlungen”. The certification is offered by VSW in cooperation with the Chamber of Industry and Commerce.

DEKRA

DEKRA certified according to DIN 9001: 2015

Our company is Dekra certified according to DIN 9001: 2015, which guarantees you constant quality management of our company processes and constant quality assurance. For reliable cooperation at the highest level and to continuously improve the quality of our service.

DGfK

Deutsche Gesellschaft für Kriminalistik

Members of the DGfK – Deutsche Gesellschaft für Kriminalistik are exclusively proven experts in criminalistics. The DGfK promotes the exchange of science, practice, education and training in the field of criminalistics.

VID

Association of international private detectives

The PRIMECHECK detective agency is a member of the VID and thus part of a worldwide network of professional private detectives, which guarantees a competent exchange on an international level.

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