International Investigation Blog | Wymoo® International

Wymoo Investigation Blog Stay Informed. Lower the Risk.

Sending Western Union to Someone You’ve Never Met? Read this First!

Person to person money transfers should be listed as the number one red flag in ...
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New to Online Dating? Investigators Offer Tips to Stay Safe

Online dating seems like quite an easy subject, after all, everyone is doing it these ...
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Need to Verify Franchisee Applicants? Get Professional Due Diligence

Franchise business models are based on growth and expansion, using a brand name to expand. ...
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Malaysia Fraud Cases Have Dropped but Remain a Serious Threat

For some reason people tend to think about online fraud as a problem that is ...
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Romania Webcams and Online Dating Scams Find More Victims

Online dating scams have a different style in every part of the world. In Romania ...
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Military Scams from Yemen, Syria and Afghanistan: How to Stay Safe

Are you a potential victim of an online military scam? The answer of most of ...
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Recent Posts

Background Checks Helping Businesses Through Recession
Nobody wants a recession, especially not businesspeople who need to sustain company operations and continue employing many people with fewer ...
Recruiting 2023: Opportunities and Risks of Hiring New Talent Overseas
Over the last two years, the job market has felt like a rollercoaster. The need to implement remote work, as ...
Online Shopping Scams Finding More Victims
Online shopping scams are becoming more common, more intense, and more widespread. This is happening because scammers’ tactics have evolved ...
Employment Background Checks Help Verify Seasonal Hires
Employment background check investigations are often overseen when hiring for seasonal job positions, as many employers believe it’s not a ...
Ukraine Scams: Profiting from Love and War
Scammers and criminals are continuously evolving and seeking out new ways to steal money and put it in their pockets. ...
Database Searches Based on Name Matching Are a Great Risk
Background check reporting has a tremendous impact in people’s personal lives and in business and employment related decisions. The information ...
Private Investigators in Singapore Raise Alert on Scams
Even though many regions of the world are in a recession, Singapore’s economy is beating expectations and is resurging. Investors ...
How to Invest in the UAE and Not Die Trying
The United Arab Emirates is one of the most appealing locations for foreign investment. Most taxes and levies common in ...
Social Media Continues to be the Scammers’ Gold Mine
Many lives are influenced by social media whether we like it or not; many use it to communicate, meet new ...