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Global Background Checks & Private Investigators

Tag Archives: advance-fee fraud

Sending Western Union to Someone You’ve Never Met? Read this First!

Person to person money transfers should be listed as the number one red flag in any international relationship. The number of cases of online romance scams and fraud grows by the day, and one of the means that has made it possible is the direct money wiring services. Western Union and other similar companies were […]

Posted in International Investigation Blog | Tagged , , , , | 3 Comments