How Dubai Scams are Giving the U.A.E. a Bad Name
Prime minister of the United Arab Emirates, Mohammed bin Rashid Al Maktoum, has a goal: to make Dubai the most-frequented […]
International Investigation Blog
Beware of the Taxman, and Beware of Tax Scams
Did you know that there are tax scams that happen all year long? Three very common scams include identity theft,
Facebook Scams: How You Can Avoid Them
Facebook has become a regular part of a daily routine. Worldwide, 500 million people use Facebook at least once per
International Investigation Blog
Identity Theft Only Getting Worse, Say Investigators
The victims of identity theft suffer a hit to their wallet, a credit score plunge and other devastating consequences –
Online Dating Gone Bad: A Look at the Real Dangers
Online dating is a rapidly growing industry in the U.S. — more people than ever are turning to the internet
Doing Business in Asia? Minimize Your Fraud Risk
As Asia continues to play a leader in the global economy, the business risks like fraud and bribery are still
International Investigation Blog
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
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