INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: COVID-19 scams</h1>
19 Mar
Screenshot 2021 03 19 at 14.07.37

We have compromised many fraud operations that use COVID-19 as a key asset to run their scams.

These include:  1) Shipping frauds, internally for the company working globally in Countries such as Azerbaijan, Tanzania, Romania, India and Russia, to name a few  2) Fire investigations either corroborating or disproving the official findings 3) Thefts of antiques and valuable paintings4) Thefts of plant and machinery for the tool hire and construction industry Be careful […]