Global Background Checks & Private Investigators

Tag Archives: charity scams

Poland and Romania Fraud Expected to Increase Due to Ukraine War

One of the greatest effects of war is always massive migration. According to the United Nations refugee agency, more than 3.9 million people have fled Ukraine mainly to its neighboring countries Poland, Romania, and Moldova. The speed and scale of the displacement had not been seen in Europe since World War II, and it certainly […]

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Charity Scammers Profiting from Big Scale Disasters

While the Cathedral of Notre Dame was still on fire, scammers were already playing on the sympathy of thousands of people. Their goal is always to prey on innocents’ bank accounts. International private investigators say that major disasters move people’s heart strings like nothing else.  Watching people suffer or lose something valuable is an important […]

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Nonprofits at Great Risk Without Due Diligence

Nonprofits are a fast-growing sector around the world. According to the National Center for Charitable Statistics, in the U.S. alone there are more than 1.5 million registered nonprofit organizations. This number includes public charities, private foundations, and other types of nonprofit organizations, including chambers of commerce, fraternal organizations and civic leagues. A large number of […]

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Charity Cases: When You Aren’t Really Giving to a Cause

One of the most inherent aspects of human nature is the desire to give when other humans, or beings, are in need. This is a basic facet of human behavior and one that is admirable. Unfortunately, scammers prey upon noble intentions with ways to line their own pockets. Experts know that anyone can be a […]

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