Malaysia Fraud Cases Have Dropped but Remain a Serious Threat
For some reason people tend to think about online fraud as a problem that is only related to a particular […]
International Investigation Blog
Need to Verify Franchisee Applicants? Get Professional Due Diligence
Franchise business models are based on growth and expansion, using a brand name to expand. The more people want to
Private Investigators Assessment on Minimizing Risk for Business
These days, no business or organization can live without reliable data. No matter the size of the business or the
Charity Scammers Profiting from Big Scale Disasters
While the Cathedral of Notre Dame was still on fire, scammers were already playing on the sympathy of thousands of
Inheritance Scams and Fraud Cashing in by the Millions
Every day hundreds of people around the world receive fake notices of an inheritance that a claimed distant relative has
Privacy Lost: The Endless and Growing Spying Devices Targeting You
In today’s world, we live surrounded by devices that can listen, watch and record our every move. We own smartphones,
Families of Romance Fraud Victims are Often Victims Also
Romance scam impact is greater than most people imagine. The direct victims grow every year, especially within senior citizens. According
Middle Aged Women: A Growing Target for Scammers
Most of the cases of romance scamming reported to the Internet Crime Complaint Center last year come from women in