Marriage Fraud in the Ukraine Keeps Investigators on Alert
The rising cases of romance and marriage fraud are keeping private investigators in Kiev on alert. Ukraine has been historically […]
International Investigation Blog
Facebook Fake Profiles and False Romance Leave Victims Broke
Have you met someone on Facebook that professes strong feelings for you? Social media platforms have become the new favorite
Romance Scam Victims Become Unsuspected Money Launderers
What could possibly go wrong, is the question thousands of victims of romance scams have asked themselves after accepting a
How to Avoid Holiday Scams during Christmas and New Years
Holidays result in millions of fraud and scam victims worldwide each year. People get so into the holiday spirit that
Google Biased Search Results? What Bias?!
Big tech companies have incredible power over the spread and filtering of information, social and political environment in the world.
How to Fight and Avoid Email Compromise Scams
Everyone who is currently using an email account should know what an email compromise scam is and why it affects
International Background Checks: The Fraud Risk in West Africa
The internet has made the world a global village and has brought people together – sometimes good, sometimes bad. Where
Afghanistan Military Scams Continue Despite Warnings
Have you been in contact with someone from the military who claims to be deployed in Afghanistan? Or maybe is