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Global Background Checks & Private Investigators

Tag Archives: war scams

Ukraine Scams: Profiting from Love and War

Scammers and criminals are continuously evolving and seeking out new ways to steal money and put it in their pockets. Reports of online dating scams and charity related fraud are filed with local U.S. law enforcement departments every day, and a great part of these originate from the Ukraine or come from criminals pretending to […]

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