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Global Background Checks & Private Investigators

Tag Archives: Ukraine charity fraud

Poland and Romania Fraud Expected to Increase Due to Ukraine War

One of the greatest effects of war is always massive migration. According to the United Nations refugee agency, more than 3.9 million people have fled Ukraine mainly to its neighboring countries Poland, Romania, and Moldova. The speed and scale of the displacement had not been seen in Europe since World War II, and it certainly […]

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