International Investigation Blog | Wymoo® International

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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 ...
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Company Verifications an Important Tool in Fighting Fraud
14/01/2014 0 comments
Because of the increasing statistics showing business fraud cases climbing in record numbers, now is ...
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Important Online Safety Tips and Security Information
09/01/2014 0 comments
The following is very important information from our team to help you stay safe online ...
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Romania Fraud Cases Rising Out of Control, Say Investigators
05/01/2014 0 comments
Romania is a country that is at the epicenter of various types of fraud, some ...
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Match.com Scams and Fake Profiles – How to Avoid Them
31/12/2013 0 comments
Here’s a fact that might interest you if you've ever met people online - a ...
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Should Your Company Use Background Check Investigations?
30/12/2013 0 comments
You started your dream company and it’s growing in leaps and bounds. Now you’re faced ...
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Recent Posts

Crime Watch: Romanian Trafficking Gangs Expand in the UK
Romania is a beautiful country with beautiful people. Unfortunately, Romanian crime gangs and organized criminal groups have spoiled the reputation ...
Beware of Military Scams in Online Dating and Social Media
Military fraud and romance scams have been around for quite a while, but for most part the fake soldiers have ...
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 ...