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 […]
International Investigation Blog
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
Ukraine Investigators Advise Caution and Kiev Background Checks
As the economy and employment situation remains grim in the whole world due to COVID-19 pandemic, internet users are at
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 under the pandemic have worsened
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
Russian Romance and Marriage Fraud in Moscow Target Foreigners
Romance and marriage fraud originated in Russia have been a constant threat to foreigners for years. There seems to be
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 scamming has been a way