logo_image

Global Background Checks & Private Investigators

Tag Archives: dubai scam

Fraud Alert: Malaysia, Dubai UAE and South Africa

Fraud is not something that is isolated to one area of the world – there are scammers in every country and corner of the globe. But, there are certainly some places that tend to have higher rates of fraudulent activity though. You’ve probably heard of scams out of Nigeria or Ghana, but what about Malaysia? […]

Posted in International Investigation Blog | Tagged , , , , | 3 Comments