International Investigation Blog | Wymoo® International

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Istanbul Turkey and Online Dating – The Fraud Risk from Overseas
19/02/2021 0 comments
Millions of people are hooked to online dating platforms nowadays, especially since COVID-19 severely restricted ...
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Beware: Valentine’s Day is Romance Scam Season
12/02/2021 0 comments
The whole year is a high season for romance scammers these days, but Valentine’s is ...
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Hiring Overseas? Make Sure Your International Candidate is Not a Fraud
15/01/2021 0 comments
Despite the economic downturn of the recent months, companies have begun 2021 with a lot ...
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International Investment Fraud Cases and the Bitcoin Connection
08/12/2020 0 comments
International investment fraud has been exacerbated since the appearance of cryptocurrencies. With no regulations, control ...
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Syria and Afghanistan: Leading Countries for Online Love Scams
18/11/2020 0 comments
Online love scams indisputably skyrocketed over the past few years, especially in 2020. Crime rates ...
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The ROI of Dating Background Checks: Does it Pay to Verify?
30/10/2020 0 comments
Every decision we make in life comes with an analysis of cost-benefit. Whether we do ...
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Recent Posts

Investing in a Company or Person with Bitcoin? Read this First!
Scammers are getting away with billions of dollars, and unfortunately, it seems like people are making it easy for them. ...
International Hiring Pushes Demand for Background Checks
The job market is volatile, and it’s more important than ever to stay on top of the substantial changes and ...
Turkish Dating Scams in Istanbul – What You Should Know
Turkey is a very popular tourist destination, despite its corrupt government and crumbling economy. It’s culture, landscape, food and people ...
How to Get Colombia Background Checks from Bogota Investigators
Hiring a background check investigation from an investigator in Colombia might not be something in your plans for this year, ...
Yemen Military and Syria Soldier Scams – How to Not Be a Victim
Throughout the history of the internet, online fraud and romance scams have changed locations, tactics and communication methods, but soldier ...
Linkedin Fake Profiles and False Candidates – How to Avoid Them
The new year brings a lot of hope for many, and one of the main sources of well-being for anyone ...
Bitcoin Replaces Western Union in Romance Scams
Remember when one of the red flags of online dating was a money request through Western Union? Well, those days ...
Romanian Webcam Girls Targeting Foreigners for Money
Video chatting studios are very common in Bucharest, and they employ women from all sorts of backgrounds. Some of them ...
Syria Military Scams Remain a Threat: Know the Warning Signs
Have you met or talked online with someone claiming to be in the military? Did they ask you for money ...