International Investigators & Global Background Checks
Worldwide investigation topics, risk analysis and fraud prevention from real detectives.
Showing posts with label
romance scams
.
Show all posts
Showing posts with label
romance scams
.
Show all posts
June 15, 2013
Ukraine Romance Scams Revealed: A Checklist to Lower the Risk
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Romance scams and dating scams on the internet seem to be taking over, and the Ukraine is a country with high risk. In fa...
March 14, 2013
Turkey Background Checks Prevent Romance Scams
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A close friend of mine met someone over a dating website last year. The relationship started great and lasted for almost a year....
November 27, 2012
Online Dating Scams on the Rise, Background Checks Advised
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Dating scams are on the rise, despite the countless warnings on TV and the internet. It seems the more we read and the more ...
September 11, 2012
Dating Background Checks Take On Romance Scams
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The International Monetary Fund (IMF) has claimed in recent days that the economy in Europe is looking worse for 2013, with ...
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August 25, 2012
How Internet Scams Complicate Online Dating
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It is well known by law enforcement and even many internet users that countries like Ghana, Nigeria, Russia, Ukraine and the P...
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