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Global Background Checks & Private Investigators

Tag Archives: romania investigators

High Fraud Risk in Malaysia, Dubai, Romania, Turkey and Ukraine

Fraud runs rampant in online personal and business relationships all over the world. However, the rates of online fraud vary from one place to another and from one moment in time to another. International private investigators have a closer look at the trends in fraud and the behavior of scammers. Recently, online fraud cases originating […]

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Investigators in Romania Busy with Hacker Threat

Cyber crime is one of the most increasing types of crime in the world. The most recent Cost of Cyber Crime Study reveals that the average annualized average cost of cyber crime for just 60 organizations in the study is around $11.6 million per year. In 2012, the average annualized cost was $8.9 million, which […]

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Romanian Investment Boom Attracts New Fraudsters

Romania has managed to attract an impressive flow of investors into the country, as economic conditions and barriers to entry improve.  But, that’s not to say investing in Romania is simple and straightforward.  Far from it.  The Romanian economy is showing several signs of improvement: it has the third fastest economic growth in the European […]

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