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Global Background Checks & Private Investigators

Tag Archives: online romance scam

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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Facebook Fake Profiles and False Romance Leave Victims Broke

Have you met someone on Facebook that professes strong feelings for you? Social media platforms have become the new favorite tool for romance scammers to find their victims.  Facebook is well known for not protecting user’s privacy, and with so many users worldwide, it is impossible to verify all the users.  Although there is no […]

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