Real estate scam artist series (Part One)--"conditions" and the "positive due diligence report scam"
Some weeks ago we covered real estate scams that have plagued the CEE, and...
Fraud
CEE crime/spy and somewhat appalling political news of the week (Aug. 11, 2023)
Yep, it’s a round-up like no other—i.e. read between the lines if you dare....
Investigator corner: Canadian realities for Europeans looking West--guest column by Roman Bazikalov
Roman Bazikalov is a licensed private investigator with over two decades in the industry....