With the rise of online scams, the falsification of digital identities has become a common tool of deception. Fraudsters use fake profiles, false photos, or alleged corporate contacts on WhatsApp and Telegram to extract personal or financial data from individuals.
What’s Happening in Greece
According to a 2024 survey by Revolut, scams via Telegram increased by 121%, while those via WhatsApp rose by 67% in the July–December 2024 period. In Greece, 39% of scams originate from these two platforms. Additionally, the Hellenic Police recorded over 3,600 fraud cases in 2023, mainly based on phishing emails and identity falsification.
Identity Verification Methods
- Double profile check: communication through a second, reliable channel
- Digital footprint analysis: IP, timestamps, mobile file traces
- Specific question-tests: issues only the real person would know
- Collaboration with IP lookup services: to verify message origin
How a Detective Can Help
- Evaluation of suspicious contacts
- Threat detection through digital profile tracing
- Documentation for use in legal or insurance processes
Conclusion
Identity verification is crucial in digital interactions. Whether investing, dating online, or responding to job offers, a private investigator can protect you from fake profiles and fraud. For reliable verification and documentation of your online “transactions,” contact Ydrogeios Detectives Private Investigation Offices.
