International Investigation Blog | Wymoo® International

Wymoo Investigation Blog Stay Informed. Lower the Risk.

South African Background Checks Help Verify Companies and People
09/03/2020 2
Have you been dealing with a South African company or individual? If you have, it ...
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International Employment Screening from Real Private Investigators
09/03/2020 1
Have you ever wondered why the prices of international employment screenings range in a wide ...
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Sending Western Union to Someone You’ve Never Met? Read this First!
28/02/2020 3
Person to person money transfers should be listed as the number one red flag in ...
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New to Online Dating? Investigators Offer Tips to Stay Safe
21/02/2020 4
Online dating seems like quite an easy subject, after all, everyone is doing it these ...
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Need to Verify Franchisee Applicants? Get Professional Due Diligence
21/02/2020 2
Franchise business models are based on growth and expansion, using a brand name to expand. ...
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Malaysia Fraud Cases Have Dropped but Remain a Serious Threat
21/02/2020 0 comments
For some reason people tend to think about online fraud as a problem that is ...
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Recent Posts

Hiring Overseas? Make Sure Your International Candidate is Not a Fraud
Despite the economic downturn of the recent months, companies have begun 2021 with a lot of optimism. Hopefully, the worst ...
International Investment Fraud Cases and the Bitcoin Connection
International investment fraud has been exacerbated since the appearance of cryptocurrencies. With no regulations, control or bank as a middleman, ...
Syria and Afghanistan: Leading Countries for Online Love Scams
Online love scams indisputably skyrocketed over the past few years, especially in 2020. Crime rates tend to increase when a ...
The ROI of Dating Background Checks: Does it Pay to Verify?
Every decision we make in life comes with an analysis of cost-benefit. Whether we do it consciously or not, we ...
UAE Private Investigators in Dubai Explain Real Due Diligence
The United Arab Emirates is globally known as a destination for business and luxury. The current slowdown during this world ...
The Right Way to Verify International Employment Candidates
When it comes to international background screenings and investigations, the range of services offered is vast. There are many services ...
Romance Scammers Steal and Launder CARES Act Money
The CARES Act funding has been a relief for many people and small businesses who have suffered the impact of ...
Accra, Ghana Fraud and Scams – How You Can Lower Your Risk
Internet fraud and online scams is big business in Ghana. This is the epicenter. Online scamming has been a way ...
Russian Romance and Marriage Fraud in Moscow Target Foreigners
Romance and marriage fraud originated in Russia have been a constant threat to foreigners for years. There seems to be ...