If someone is asking for money, documents, or trust β verification should come first.
Teser provides discreet international background checks and fraud investigations.
π https://t.co/SV7v5N3qVG
#Fraud#Investigations#TeserInvestigations#PhilippinesInvestigation
She was in love with a prince. The prince was a piece of software.
An AI deepfake posing as Dubai's crown prince β lip-synced, flirtatious, "live" on video β cost one victim a year of savings.
The old advice ("ask for a video call") is now the trap. Verification that can't be faked is the only defense.
https://t.co/to3kRCTlSl
#RomanceScam #Deepfake
A candidate with a criminal record in Ukraine or Colombia passes a US background check cleanly β unless someone searches the records that actually exist in-country.
What international employment screening should cover (and where it usually falls short):
https://t.co/Nt13sSFBo9
#TeserInvestigations #Employer #Investigations
Fraud in 2026: 67% of businesses expect biometric fraud (deepfakes, cloned voices, fake AI "identities") to rise.
The same tech powering these scams is what romance & online fraudsters use too.
A real investigation verifies what AI can fake. Discreet, worldwide.
π https://t.co/vnlJLcGVpH
#FraudPrevention #RomanceScam #OnlineSafety #TeserInvestigations
UK fraud losses hit Β£1.3bn last year β over 4 million cases, about 8 every minute.
Scammers now use AI to fake voices, photos, even whole relationships. One reportedly married his victim to keep stealing.
Met someone online? Verify before you trust.
https://t.co/8mkp7wG8zx
#RomanceScam #FraudAwareness
Before pursuing legal action overseas β do you know what assets can actually be found?
Property, vehicles, and business interests: often locatable.
Nominee-held assets, offshore shells: much harder.
Know whatβs recoverable before you act.
π https://t.co/UzhOul7abh
#TeserInvestigations #AssetSearch #FraudRecovery
Foreign companies can look legitimate online β polished website, registration documents, professional emails, and confident claims.
But are the records real? Does the address exist? Is the person actually connected to the business?
Teserβs latest blog explains why international company background checks matter before you send money, sign contracts, or trust a foreign business claim.
Read more:
https://t.co/nLVvyHtydS
#DueDiligence #TeserInvestigations #InternationalBusiness #BackgroundChecks
EGRUL tells you what a Russian company filed β not what's actually true.
Nominee directors. Mass-registration addresses. Court
disputes that never touch the registry.
A clean record isn't clearance. π
π https://t.co/4WHluM5fkl
#Russia#DueDiligence#InvestigativeServices #TeserInvestigations
Lost money on a foreign deal?
The warehouse was empty. The "founder" had two other names. The financials were fabricated.
Due diligence isn't a database search. It's boots on the ground β registry checks, ownership tracing, someone actually showing up.
We do that work in 40+ countries.
π https://t.co/eXVX0canJl
#DueDiligence #InternationalBusiness #FraudPrevention #TeserInvestigations
Pig-butchering scams often start as friendship or romance, then move into fake crypto βinvestmentβ platforms.
This Fox News report shows how global these fraud networks have become.
Before sending money or investing through someone you met online, verify first.
#FBI #TeserInvestigations #Crypto
https://t.co/FT368RPSlI
https://t.co/to3kRCTlSl
Scammers now use AI to fake profiles, clone voices, and support false stories with convincing documents and videos.
Americans lost $893M to AI-related scams.
Teser Investigations β confidential verification and fraud checks.
#TeserInvestigations#AI#Investigations
A lot of people rely on screenshots or what they are told. That is not always enough.
If you are dealing with a serious relationship in Russia and something feels off, a marriage record check may help.
Article:
https://t.co/kMgRVXgLUt
#Russia#TeserInvestigations#Marriage