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International Investigators Discuss Internet Scams
When the internet went mainstream around 1995, the world may not have known what it ...
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 ...
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 ...
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