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Global Background Checks & Private Investigators

Tag Archives: online dating verification

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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Investigators Warn More Romance Scammers Are Using Webcams

Romance scam victims always ask, how could this happen to me?  Too many times international  private investigators have witnessed how victims were deceived because they believed the person they were seeing in the webcam. Even if you can see someone through a webcam, you don’t know what their real identity is, or if the video […]

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Online Criminals Profiting from Your Personal Data

If you have ever been a victim of identity theft you might be wondering how someone could have gained access to your email, bank accounts, date of birth, or social media profiles. There are endless ways to do it, and online criminals know them all. According to Wymoo International private investigators, online criminals have been […]

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