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Global Background Checks & Private Investigators

Tag Archives: money laundering

Romance Scam Victims are the New Money Mules

Crime used to be an activity in which people voluntarily participated. If you were involved in crime, most of the time it was because you decided to do so despite the risks and the consequences. However, law-abiding citizens are currently being entangled in money laundering schemes without them being aware of what is really going […]

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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 contact invitation from a stranger. Our private investigators have insisted for years that there are many things that can -and often will – go wrong when people communicate with strangers online without taking the necessary […]

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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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