Romance Scam Victims are the New Money Mules
Crime used to be an activity in which people voluntarily participated. If you were involved in crime, most of the […]
International Investigation Blog
Romance Scammers Finding Victims on Instagram
The majority of users of Instagram and social media networks such as Fakebook (Facebook) do not even know what a
How to Properly Lower Risks in the International Hiring Process
Employment background checks are a necessary step in every hiring process nowadays. According to the National Association of Professional Background
Romania Online Dating Verifications Help Avoid Marriage Fraud
The diversity of online romance scams and marriages for visa is significant and is well known in Romania. Thousands of
Private Investigators Alert About “Consented” Privacy Invasion
The most recent trend among organizations regarding privacy policies is to mask privacy invasion with “consent forms” or any other
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