The Social Media Risk: Less Privacy, More Scams
“I would never fall for a scam.” “Scams are so obvious.” “No way scammers will get me.” Any of that […]
International Investigation Blog
International Investigation Blog
Nigerian Scams: Are You Too Smart to Be a Victim?
Nigerian fraud crimes have been around for decades, and while it seems you may be aware of how to avoid
Investing Abroad? Verify First, and Then Decide
Investing in stocks and bonds has been the rage for some time – and while it often does yield good
Western Union Agents Fail to Verify ID, Helping Scammers
Western Union is the world’s largest and best known money transfer service. The company has a long and proven history
Ghana Scammers: A Look at How They Target You
When the Internet became widely available in Ghana in the early 2000s and Ghanaians finally went online en masse, they
Should Your Company Use Background Check Investigations?
You started your dream company and it’s growing in leaps and bounds. Now you’re faced with the delightful task of
International Investigators Discuss Internet Scams
When the internet went mainstream around 1995, the world may not have known what it was getting in to. Today,
Match.com Scams and Fake Profiles – How to Avoid Them
Here’s a fact that might interest you if you’ve ever met people online – a good one tenth of –