This article on the Congo Gold Scam contains the names and identities of individuals that people need to be very wary associating with…
Category: Investigations & Intelligence
Counterfeit Investigations & Awareness
From this short article on counterfeit investigations and awareness you can see some of the problems that are caused by counterfeit goods and fake products.
The Sex Business – Prostitutes & Blackmail
The Sex Business – Prostitutes, Sex Clubs & Blackmail. The sex business is a business, it’s all about hard currency not emotions and you are the commodity.
Surveillance Training in US & Europe
Surveillance training in US & Europe for close protection, private investigations, investigative journalists, security & human resource managers
Gemstones, ISIL Somalia and Al-shabaab
The lifeline of ISIL Somalia & Al-shabaab is the money they make from the sales of gemstones that are smuggled to Yemen, UAE & Turkey.
Venezuelan Gold Business
The Venezuelan gold business brings with it chaos, organized crime, kidnapping, murder, armed gang members, narco guerrillas and vast amount of dirty money.