Investigations and Intelligence Services in Miami, London & Athens… Investigators for Europe, UK, US, Middle East, Caribbean, Latin America and Africa
A complete security failure for Jeff Bezos and Amazon but very good work by The National Enquirer…
The best defense against scammers is being aware of the problem and always doing proper and thorough due diligence.
The vast majority of problems with business deals & investments could be avoided with basic due-diligence
Honey Traps are a spy and criminal tactic that has been around for as long as humans have…
Real estate is used in the final step of money laundering, the integration phase, this is where the dirty cash is made legal.
To start with you cannot put everyone who is being trafficked in to the category of a victim.
Hopefully this article will help to high-light the issues of these African scammers and give you the details of a few people to avoid!
There is no excuse why people can’t take photos these days.
When first meeting someone you need to know who you are dealing with before things get serious.