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 […]
International Investigation Blog
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
How to Conduct Employment Screening in the UAE and Middle East
Hiring new people is a challenge for every company, regardless of the location. Some countries may have simpler legal frameworks
Investigators Offer 3 Tips to Hire Safely in the Ukraine
The Ukraine is one of the preferred countries for foreign employers in their search for talent, especially in the technology
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
How to Protect Your Investment from Bitcoin and Crypto Scams
The surge in popularity of Bitcoin and crypto currency and blockchain technology has recently opened the doors to unprecedented scams,
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,
Company Verifications: A Key to Doing Business in China
Many view China as the world’s greatest manufacturer, and as such the chances of having to deal with a Chinese