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Global Background Checks & Private Investigators

Tag Archives: west africa scams

International Background Checks: The Fraud Risk in West Africa

The internet has made the world a global village and has brought people together – sometimes good, sometimes bad.  Where it has made it possible to communicate with people far away, it has also brought some negative effects, especially in impoverished countries in West Africa. West Africa has been one of the regions with the […]

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Ebola Threat in West Africa a Scam or Preventing Scams?

Important threats to public safety and health have always represented a slow down for economies and Ebola might not be the exception for West Africa.  In fact, the threat seems to have had at least some impact on most industries, including one unfortunate economic activity in the region: online fraud and scams.  Skeptics argue that […]

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West Africa Scams: Avoid Ghana and Nigeria Fraud

Internet dating sites are fast becoming even bigger targets for scams and fraud. The schemers play to the emotions of people looking to make meaningful connections and prey on those viewed as being vulnerable. The FBI maintains an ongoing list of the most common fraudulent activities that people can and should watch out for. It […]

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