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Global Background Checks & Private Investigators

Tag Archives: phishing

Corona Virus Recession Causes Sharp Rise in Fraud and Scam Cases

The global lockdown is creating an economic downturn that could be especially deep and lengthy. As of this moment, the greatest damage is being caused by the uncertainty and economic damage caused by the quarantines and lockdowns in many countries around the world.  Even with most of the quarantine measures nearly over, most businesses have […]

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How to Avoid Bitcoin Fraud with International Private Investigators

Bitcoin has become one of the preferred currencies for some investors and business people, but unfortunately it is also popular among criminals and scammers. The appeals to use bitcoin are several: it has reached billions of dollars in market capitalization, it is hardly regularized, is very discreet, and in some countries is not subject to […]

Posted in International Investigation Blog | Tagged , , , , , | 2 Comments