This article on the Congo Gold Scam contains the names and identities of individuals that people need to be very wary associating with…
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, 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 for close protection, private investigations, investigative journalists, security & human resource managers
The lifeline of ISIL Somalia & Al-shabaab is the money they make from the sales of gemstones that are smuggled to Yemen, UAE & Turkey.
The Venezuelan gold business brings with it chaos, organized crime, kidnapping, murder, armed gang members, narco guerrillas and vast amount of dirty money.