The Congo Gold Scam

The best defense against scammers is being aware of the problem and always doing proper and thorough due diligence.

Due Diligence & Why It’s Required

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.

I pity the clients that hire what they believe is a highly experience company when in fact they’ve been sold a lie.

It appears members of the Catholic Church in Ambazonia have been high on the target list for Cameroonian Government forces.

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.

The city of Manado is home numerous World Heritage sites and tourist attractions frequented by Western tourists…