International Investigation Blog | Wymoo® International

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Afghanistan Internet Fraud and Military Dating – The Risk
22/10/2015 4
American soldiers have become unintentional protagonists of one of the most increasing scam schemes of ...
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Romania Romance Scams – What You Need To Know
08/10/2015 2
Spotting an online dating scam is not easy nowadays. Romance scams have become part of ...
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Malaysia Scams: How They Work and How to Avoid Them
07/10/2015 3
As an international private investigation firm, Wymoo International is able to track part of what ...
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4 Keys to Improve International Due Diligence
05/10/2015 2
Avoiding due diligence can expose your company to unnecessary risk Businesses with operations in two or ...
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Syrian Refugees – How the Crisis Impacts Internet Fraud Crime
02/10/2015 3
The crisis originated in Syria is not a one country problem or isolated problem anymore. ...
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SCAM ALERT: Database Search Websites Offer Fake Investigations
23/09/2015 4
It seems like nowadays for anything you do online you need to watch your back. ...
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Recent Posts

The ROI of Dating Background Checks: Does it Pay to Verify?
Every decision we make in life comes with an analysis of cost-benefit. Whether we do it consciously or not, we ...
UAE Private Investigators in Dubai Explain Real Due Diligence
The United Arab Emirates is globally known as a destination for business and luxury. The current slowdown during this world ...
The Right Way to Verify International Employment Candidates
When it comes to international background screenings and investigations, the range of services offered is vast. There are many services ...
Romance Scammers Steal and Launder CARES Act Money
The CARES Act funding has been a relief for many people and small businesses who have suffered the impact of ...
Accra, Ghana Fraud and Scams – How You Can Lower Your Risk
Internet fraud and online scams is big business in Ghana. This is the epicenter. Online scamming has been a way ...
Russian Romance and Marriage Fraud in Moscow Target Foreigners
Romance and marriage fraud originated in Russia have been a constant threat to foreigners for years. There seems to be ...
Afghanistan Fake Soldiers Online Targeting Innocent Victims
The number of victims of fake soldier scams and online fraud cases involving military personnel is growing by the minute ...
Morocco and Egypt Emerge as a Growing Risk for Online Relationships
The world is shifting in many ways. One of them is that online scammers are starting to grow their business ...
Online Surveillance and Violation of Privacy – How to Protect Yourself
Privacy is disappearing faster than we realize. According to international private investigators the new conditions under the pandemic have worsened ...