International Investigation Blog | Wymoo® International

Wymoo Investigation Blog Stay Informed. Lower the Risk.

Doing Business in Asia? Minimize Your Fraud Risk
19/02/2014 0 comments
As Asia continues to play a leader in the global economy, the business risks like ...
Read more
Online Dating Gone Bad: A Look at the Real Dangers
13/02/2014 0 comments
Online dating is a rapidly growing industry in the U.S. -- more people than ever ...
Read more
Identity Theft Only Getting Worse, Say Investigators
05/02/2014 0 comments
The victims of identity theft suffer a hit to their wallet, a credit score plunge ...
Read more
Beware of the Taxman, and Beware of Tax Scams
31/01/2014 0 comments
Did you know that there are tax scams that happen all year long? Three very ...
Read more
Is Technology a Real Hope Against Romance Scams?
22/01/2014 0 comments
Romance scams are yesterday's news. We all know about them and there's no way you ...
Read more
Nigerian Scams: Why They Just Won’t Die, Explained
17/01/2014 0 comments
Everyone knows about the risk for fraud and scams in Nigeria. You'd have to be ...
Read more

Recent Posts

Investigators See Rise in Yemen Soldier Scam Cases
The cases of military fraud are not new. For a long time, scammers all over the world have been using ...
The Private Investigators’ Approach on Due Diligence
Every company wants to be the leader of its industry or of its niche, but many focus their efforts only ...
Discrepancies in Job Applications Call for More Background Checks
The employment market is getting tougher for employment seekers and for employers as well. Most countries in the world have ...
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 ...