AARP Warns Senior Citizens About Romance Scams and Internet Fraud
Fighting fraud and scams has become the quest of many. People who have been victim in the past and organizations […]
International Investigation Blog
Fake Soldiers in Syria and Afghanistan: How to Get Real Evidence
Syria and Afghanistan are currently recognized not only for being serious war zones, but also for being the perfect bait
Ourtime Dating Scams Target Seniors Seeking Romance
The online dating website Ourtime.com specializes in connecting seniors and people over the age of 50. The dating site has
High Fraud Risk in Malaysia, Dubai, Romania, Turkey and Ukraine
Fraud runs rampant in online personal and business relationships all over the world. However, the rates of online fraud vary
Romania Webcam Sites: High Risk for Online Romance Scam
The Romanian adult webcam industry is becoming a more organized black-market industry, where online fraud and romance scams run rampant.
Ukraine Private Investigators Reveal the Gold Diggers
Most people might think that spotting a scammer is an easy task, but it is not, especially when you are
Malaysia Background Checks Uncover Employment Fraud
The technological development, skilled human resources, and accumulation of capital has allowed Western and other Asian countries to invest and
How to Know Who Is Real, Who is a Scammer on Match.com
Everyone who is dating online wonders every now and then if the person they met is real and honest or