International Investigation Blog - Wymoo® International

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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 ...
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Follow the Legal Process for Locating Missing Heirs and Beneficiaries

A probate case is a legal process that occurs after someone dies, involving the distribution ...
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Online Fraud and Scams Originating in the Ukraine: The Impact of War

In recent years, Ukraine has been identified as a significant source of online fraud and ...
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Key Aspects of Employment Investigations for International Candidates

Employment investigations for international candidates entail navigating a complex landscape of varying legal standards, cultural ...
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Unmasking the Lifestyle of Investment Scammers in Istanbul

Turkey, particularly Istanbul, has seen a troubling rise in investment fraud in recent years. The ...
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Sex Tourism and Romance Fraud Investigations Prevalent in Costa Rica

Behind the postcard-perfect scenery in Costa Rica, lies a darker reality that's been gaining attention ...
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Recent Posts

How International Private Investigations Help Hiring Managers
Hiring managers are tasked with the complex challenge of recruiting talent from around the world. While international hiring expands the ...
When to Hire an International Background Check Firm
Conducting business across borders is the norm in today’s world, and it applies to many small companies the same way ...
What is an International Background Check Investigation?
In an increasingly globalized world, the need for accurate, reliable information and evidence about individuals and companies has never been ...
Scam Training Academies: Online Fraud Taken to a Whole New Level
In regions like West Africa, informal academies that train people in online scams are multiplying and creating a disturbing new ...
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 ...