International Investigation Blog - Wymoo® International

Wymoo Investigation Blog Stay Informed. Lower the Risk.

Investment Scams Stopped by Due Diligence Investigations

Today's global market is full of risks of scam and fraud. Online criminals emerge every ...
Read more
International Private Investigators Offer Tips to Avoid Online Fraud

It is hard to know from a profile description if that person you met online ...
Read more
Valentine’s Day Triggers Online Romance Fraud

Do not friend or connect with a scammer this Valentine’s Day! International private investigation companies ...
Read more
Syria Military Scams Targeting Victims on Social Media and Dating Sites

Every day, thousands of people worldwide report being a victim to an online dating scam ...
Read more
International Employment Investigations Key to Verify Foreign Hires

Are you currently searching for foreign talent? Need to find candidates in a foreign country? ...
Read more
Australia Private Investigators and Background Checks Down Under

Background check investigations are becoming very important in many parts of the world, and the ...
Read more

Recent Posts

Uncover Fraud and Reputation Risks in Potential Business Partners
In an increasingly globalized economy, businesses often find themselves exploring new markets, forging partnerships with foreign entities, or investing in ...
Data Breaches Fueling Sextortion and Blackmail Scams
Among the most disturbing forms of exploitation we see in today’s world are sextortion and blackmail, where criminals leverage personal ...
Best Practices for Conducting Due Diligence on Foreign Partnerships
Conducting thorough due diligence investigations on prospective foreign partners is crucial for mitigating risks and ensuring a successful collaboration. As ...
Red Flags to Watch for in Employment Background Check Investigations
As a global talent acquisition manager, hiring new employees from different parts of the world brings exciting opportunities and unique ...
Impersonators Target the Health Industry with Deepfake Videos
Artificial intelligence (AI) has transformed some facets of our lives, bringing improvements and ease. However, it also has downsides, as ...
The Rising Threat of Deepfake Impersonation in Corporate Finance
Cyber dangers are becoming more sophisticated at a startling rate. Deepfake technology is one of these that stands out as ...
Tinder Scams in Colombia: A Growing and Dangerous Threat
Dating apps like Tinder have become a popular way for people to connect. However, as with many conveniences of modern ...
The Do’s and Don’ts When Searching for Missing Heirs in Foreign Countries
Searching for missing heirs and beneficiaries in foreign countries is a complex and often daunting task. Whether due to a ...
How Cryptocurrency Scammers Operate: The Case of Canada’s “Crypto King”
The story of Aiden Pleterski, dubbed Canada’s "Crypto King," offers a stark example of how cryptocurrency scammers defraud investors and ...