Tag Archives: Cybercrime

CheckMEND acquires Trace.com and Phonehistoryreport.com to expand its USA operations

IMPORTANT MESSAGE: PLEASE NOTE THAT AS DATA FROM TRACE IS CURRENTLY BEING INTEGRATED WITH OUR SYSTEMS WE RECOMMEND USERS ALSO RUN A FREE SEARCH ON TRACE (www.trace.com) WHILST THE WORK IS COMPLETED.

CheckMEND the world’s largest due diligence service which is owned by Recipero is delighted to announce the recent acquisitions of two US centric businesses, the Trace due diligence system and PhoneHistoryReport the stolen phone checking service. The data from both businesses will be incorporated into the CheckMEND service over the next few weeks.

Both services will complement the existing CheckMEND service providing millions of new records to the CheckMEND website. Of particular note is that the acquisition of Trace will allow CheckMEND to access stolen property data from over 18,000 US law enforcement agencies vastly expanding their reach in the US market. Adrian Portlock CEO of Recipero commented:

These two acquisitions are strategically very important to us as we look to replicate the huge success of CheckMEND in the UK and Europe in the USA. We are already talking to a range of organisations who wish to use the new enhanced CheckMEND service in the US and we are very excited about the potential opportunities this provides to the US consumer buying and selling on sites such as EBay and Craig’s List.

Gwent Police launch high-tech war on thieves

The South Wales Argus has reported that vehicle thieves and shoplifters in Gwent are being targeted by police.

Extra officers are being used this week to capture cars and use specialist number plate recognition equipment to find stolen goods and return them to their rightful owners.

Detective Inspector Peter Jones, who is leading the operation, said

This is a response to the increase in thefts from vehicles during the run-up to Christmas … We know that thieves are stealing number plates, sat navs, audio equipment like CD players and mobile phones. We also know they are selling them on and are working with second hand shops to stop that.

People can register their valuables on the specially designed Immobilise.com website so their goods can be returned if stolen.

Officers from the community safety team will also be out in January showing shoppers how to register their valuables.

Inspector Terry Davies from the team said: 

We are concerned that the credit crunch may be leading more people to risk buying dodgy goods which could have been stolen, to save money.

To view the source article in full please go to: South Wales Argus Newsdesk

Check before you buy and only then you shall be rewarded

I have just been watching BBC News and one of their features was ‘Why shopping online could reward’.

The feature really focused on the fact that shoppers who like to spend their money online could also be earning at the same time and used an example from a woman who would only purchase items once she had sold a few on eBay and made a small profit.  Great example of how online shopping can really work well with the current credit crunch. However, I do wish the BBC had highlighted some of the risks involved in online shopping, like CNBC have done.

Yesterday we launched in the US and have already seen some coverage including from the Denver Post and it states we aim to curb the cybercrime of selling suspect second-hand goods. Hopefully there will be more to follow.

Anyway, hopefully the USA launch will be just as successful as the UK. According to the US Census Bureau the population of USA currently stands at 304,381,960 with:
• One birth every  7 seconds
• One death every 13 seconds
• One international migrant (net) every 29 seconds
• Net gain of one person every… 10 seconds

From the global population of internet users 27% are in the US and having read a lot of online articles and blogs e-fencing is proving to be a problem which the US are struggling to control. E-fencing laws have been discussed as being essential to combat organised retail crime. However, CheckMEND should now be an answer to their prayers, so let’s see how it goes.

This is what we do best and we have had plenty of stories from people who didn’t discover CheckMEND in time…

For example; Andrew Gudelajtis, from Mansfield, bought a Vodafone Nokia mobile phone from eBay for his wife. The phone arrived in a sealed box and was sold as being brand new, but after using it for six weeks the mobile phone stopped working.

He decided that he should use CheckMEND to check the IMEI number on its database. The search came back and identified the phone as being stolen or blocked. Unfortunately Andrew was then unable to re-trace the eBay seller and is left with a phone that doesn’t work and at the moment he is pursuing Vodafone to see if they can help – either by unblocking the phone or chasing the seller.

Hopefully he will have some luck at some point, but it is a great example of why you should use ‘CheckMEND before you buy’ or insist on sellers having a CheckMEND report. Or as I mentioned within my last post we should push for eBay to insist all sellers conduct a CheckMEND report!

Any questions – please fire them this way!