Romania, a relatively small country situated between Central and Southeastern Europe, has built an unsavory reputation for its variety of largely successful internet scams. With advances in technology it is easy to duplicate website security features to present a seemingly legitimate business. And since stolen identities top their list of fraudulent activities, private investigators in […]

Romania is a country that is at the epicenter of various types of fraud, some more common than others. There is much debate about who or what is to blame, but the bottom line is that risk remains very high when dealing in personal or business relationships in the country.  For investors, there is the […]