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Global Background Checks & Private Investigators

Tag Archives: nigeria fraud

Why Nigeria is One of the Highest Risk Countries

Nigeria is well known around the globe for being the country that promoted and triggered internet scams as we know them today. Investigators in Nigeria say that although the online crime schemes have evolved in time and have spread throughout the globe, much of the structure of internet crime comes from the early days in […]

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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 them, the scam artists are good.  Quite good, in fact.  Nigerian scams just won’t die – the criminals continue to operate with success and have expanded globally.  This is why it’s important to keep an […]

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