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 […]
International Investigation Blog
Top Financial and Crypto Scams to Avoid in 2022
Government agencies and investigators keep alerting and warning people all year round about the dangers out there for financial fraud.
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
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
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
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
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 starting to grow their business
Afghanistan Fake Soldiers Online Targeting Innocent Victims
The number of victims of fake soldier scams and online fraud cases involving military personnel is growing by the minute