International Investigation Blog | Wymoo® International

Wymoo Investigation Blog Stay Informed. Lower the Risk.

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 ...
Read more
Russian Romance and Marriage Fraud in Moscow Target Foreigners

Romance and marriage fraud originated in Russia have been a constant threat to foreigners for ...
Read more
Afghanistan Fake Soldiers Online Targeting Innocent Victims

The number of victims of fake soldier scams and online fraud cases involving military personnel ...
Read more
Morocco and Egypt Emerge as a Growing Risk for Online Relationships

The world is shifting in many ways. One of them is that online scammers are ...
Read more
Online Surveillance and Violation of Privacy – How to Protect Yourself

Privacy is disappearing faster than we realize. According to international private investigators the new conditions ...
Read more
Ukraine Investigators Advise Caution and Kiev Background Checks

As the economy and employment situation remains grim in the whole world due to COVID-19 ...
Read more

Recent Posts

How to Hire Background Checks and Due Diligence in India
India is the world's fifth-largest economy in nominal GDP terms and one of the world's fastest-growing economies. The country, which ...
Growing Your Franchise? Screen Applicants with International Due Diligence
A significant amount of money is required to purchase a franchise, and not everyone is in a position to acquire ...
Yemen Military Scams Thriving in Online Dating Sites
Scams involving the military and fake soldiers have a long history and are difficult to detect, which is why international ...
Poland and Romania Fraud Expected to Increase Due to Ukraine War
One of the greatest effects of war is always massive migration. According to the United Nations refugee agency, more than ...
Doing Business Safely in Global Crisis Times
This might not be the best time for business owners in the modern history. Rising oil prices and gas energy ...
What You Should Know About Turkish Online Scams
In Turkey, the online scam industry has only grown over the years triggered by global crisis, immigration issues and currency ...
The Tinder Risk and Lesson Learned: Verify Everyone You Meet Online
The Tinder Swindler series is now among the popular documentaries, opening the debate over the true intentions of people in ...
A Guide to International Employment Screenings and Identity Verification
International employment screenings and identity verifications ought to be considered as mandatory in every international hiring process. Compliance with the ...
Flexible Work Arrangements Adding Risk to Employers in 2022
Recently the term “flexible work” has been a catchphrase to recruit new talent. When gain of function experiments went wrong, ...