International Investigation Blog | Wymoo® International

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High Fraud Risk in Malaysia, Dubai, Romania, Turkey and Ukraine
12/03/2019 4
Fraud runs rampant in online personal and business relationships all over the world. However, the ...
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Fake Soldiers in Syria and Afghanistan: How to Get Real Evidence
12/03/2019 0 comments
Syria and Afghanistan are currently recognized not only for being serious war zones, but also ...
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Online Criminals Profiting from Your Personal Data
12/03/2019 0 comments
If you have ever been a victim of identity theft you might be wondering how ...
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Mass Surveillance Technology: More a Risk than a Safety Measure
27/02/2019 0 comments
Technology advances have not been exempted of concern, not since ancient times. Every time humanity ...
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Turkey Investigators Warn About the Risk for Dating Scams
20/02/2019 1
Turkey is a country with dazzling monuments and landscapes that do not fail to impress. ...
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Investment Scams Stopped by Due Diligence Investigations
20/02/2019 0 comments
Today's global market is full of risks of scam and fraud. Online criminals emerge every ...
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Recent Posts

Employment Screenings Need a Wide and Professional Scope
International employment background checks should be considered by employers more than a mandatory requirement. There are companies that hire international ...
Middle Aged Women: A Growing Target for Scammers
Most of the cases of romance scamming reported to the Internet Crime Complaint Center last year come from women in ...
Families of Romance Fraud Victims are Often Victims Also
Romance scam impact is greater than most people imagine. The direct victims grow every year, especially within senior citizens. According ...
Privacy Lost: The Endless and Growing Spying Devices Targeting You
In today’s world, we live surrounded by devices that can listen, watch and record our every move. We own smartphones, ...
Inheritance Scams and Fraud Cashing in by the Millions
Every day hundreds of people around the world receive fake notices of an inheritance that a claimed distant relative has ...
Charity Scammers Profiting from Big Scale Disasters
While the Cathedral of Notre Dame was still on fire, scammers were already playing on the sympathy of thousands of ...
Private Investigators Assessment on Minimizing Risk for Business
These days, no business or organization can live without reliable data. No matter the size of the business or the ...
Romance Scammers Finding Victims on Instagram
The majority of users of Instagram and social media networks such as Fakebook (Facebook) do not even know what a ...
Romania Online Dating Verifications Help Avoid Marriage Fraud
The diversity of online romance scams and marriages for visa is significant and is well known in Romania. Thousands of ...