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

Due Diligence: The Best Strategy for Safe Franchise Growth
The franchise model has become a widely used business model throughout the whole world. Every day there are more and ...
Romance Scammers Flooding Facebook, Instagram and Other Social
Picture this: On a regular day while checking around your friends’ photos and posts you receive a friend request from ...
International Background Checks: In-house or Outsourced?
Many human resources and recruiting departments ask the same question: Is it worthy to hire a third party for the ...
International Due Diligence: Avoiding the Bad Business Opportunities
Investing overseas and finding international business partners have always been tricky. It takes deep thought and a lot of evidence ...
Global Job Market: The Safest Way to Find the Best Talent
Today’s ability to hire candidates from anywhere around the world makes it easier to solve the problem of finding talented ...
The 3 Critical Aspects of an International Employment Screening
International employment screenings can present a challenge to recruiting and human resources staff. With more remote working options, not only ...
Working Remotely Triggers Fraud and International Background Checks
Remote work has grown exponentially in the past year since Covid started. A trend that had been slowly increasing is ...
Istanbul Turkey and Online Dating – The Fraud Risk from Overseas
Millions of people are hooked to online dating platforms nowadays, especially since COVID-19 severely restricted our daily lives with government ...
Beware: Valentine’s Day is Romance Scam Season
The whole year is a high season for romance scammers these days, but Valentine’s is definitely the most significant time ...