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Tag: Travel Scams

17 Nov
This Is Why The Offshore World Gets A Bum Rap

Is Your Second Citizenship Program Actually A Scam?

The offshore services world gets a bum rap. Most people think that anyone with activities “offshore” is doing something illegal or nefarious. That’s not the case… despite the mainstream press’ attempts to disparage anyone who is found to have done something as alarming as say, opening a bank account in another country. That is not […]

22 Oct
Tourist Scams Overseas

Tourist Scams Overseas

Gold Rings And Mustard Packs--Don't Let This Happen To You A colleague in Panama wrote to a bunch of friends last week alerting us to a scam currently being run in Panama City by a group of Colombians. A Colombian woman called her sister's apartment and asked to speak with the "child" of the house. [...]