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Global Background Checks & Private Investigators

Tag Archives: online dating verification

New to Online Dating? Investigators Offer Tips to Stay Safe

Online dating seems like quite an easy subject, after all, everyone is doing it these days. People create their profile, include their description and interests, and from there all that it’s left to do is mingle. The tricky part is that new users to online dating apps and sites (and even experienced users) are not […]

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Ukraine Women Scammers Growing their Online Business

The Ukraine is a popular destination for men looking for love. Thousands of foreigners search for a romantic partner in this country via the internet, but not all of the stories end well. In fact, Ukraine is one of the riskiest countries for romance and marriage fraud in the whole world. According to a recent […]

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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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Turkey Background Check Investigations Revealing Fraudsters

The growth in the demand of background check investigations in Turkey is a clear reflection of the increased online crime statistics in this country. Wymoo private investigators in Turkey have seen an alarming amount of cases of fraud and romance scam originating from Istanbul, Ankara and other parts of Turkey in the past few months.  […]

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Social Media Impostors Winning on Facebook and Instagram

Thousands of United States military service members have been entangled in a widespread fraud that has played out for years on social networks and dating sites. There are two sides to this fraud that has flourished on Facebook and Instagram. When scammers impersonate real American service members to cheat vulnerable and lonely women out of […]

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Middle Aged Women: A Growing Target for Scammers

Most of the cases of romance scamming reported to the Internet Crime Complaint Center last year come from women in their fifties, but the most surprising figure is the amount of losses: women in this age group lost an approximate of $34 million, which represents 61% of all losses resulting from the reported romance scams. […]

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