Global Background Checks & Private Investigators

Tag Archives: online crime rings

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 […]

Posted in International Investigation Blog | Tagged , , , , | 5 Comments