WYMOO INVESTIGATION BLOG

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

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
Finding Love Online: Trends, Risks, and How to Stay Safe
Online dating continues to be a popular way to meet new people and form meaningful...
Read MoreA Close Look at Match.com Dating Scams and Safety Tips for Users
Match.com remains one of the most well-known names in the online dating industry. But in...
Read MoreAI Privacy Issues: What You Need to Know
Artificial intelligence (AI) is transforming industries, from customer service to product design, to engineering and...
Read MoreThe Challenges of Verifying Education Credentials Across Borders
Verifying degrees, diplomas, and certifications across international borders presents numerous challenges. Fraudulent documents, unaccredited institutions,...
Read MoreHow to Verify International Business Partners Before Signing the Deal
Forming partnerships with international companies can open up new opportunities for growth and profitability. However,...
Read MoreGlobal Hiring in 2025: Navigating the Complexities of International Recruitment
Companies seeking to remain competitive are tapping into international talent pools, leveraging diverse skill sets,...
Read MoreBackground Check Challenges in Brazil: Insights for International Employers
Brazil stands out today as one of the largest and most dynamic markets in the...
Read MoreRomance Scams in Brazil: How to Protect Yourself and Verify Online Relationships
While Brazil offers a wealth of opportunities for romance and connection, international private investigators advise...
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