logo_image

Global Background Checks & Private Investigators

Tag Archives: real estate fraud

Unmasking the Lifestyle of Investment Scammers in Istanbul

Turkey, particularly Istanbul, has seen a troubling rise in investment fraud in recent years. The allure of the city’s vibrant culture, stunning architecture, and economic opportunities has drawn a significant number of foreigners. However, some of these expatriates are funding their luxurious lifestyles through illicit activities, including investment fraud and money laundering. According to private […]

Posted in International Investigation Blog | Tagged , , , , | Comments Off on Unmasking the Lifestyle of Investment Scammers in Istanbul