August 2018

Safe Or Scam is very pleased to welcome Suzanne to our team. Suzanne, like James, was a former Police Officer with the Metropolitan Police in London. In the past Suzanne has worked on investigations involving financial crime, money laundering, fraud and cybercrime. Suzanne’s range of experience will prove invaluable to all SOS investigators as we continue to expand both our network of authorised investigators and the number of complex scams which are being brought to us by concerned investors.

Safe Or Scam has signed up our first OAL (Official Approved Licensee) in the UK. We expect to announce our second OAL later this week.

We are very pleased to welcome James to our team. James is a former Police Officer with the Metropolitan Police in London and was a key member of the Operation FALCON team which stands for Fraud And Linked Crime ONline. James’ investigative skills and understanding of organised crime will prove invaluable to all our future OALs wherever they are in the world. It is very gratifying to have such a high calibre first OAL. Our second OAL is also very highly qualified in investigations. More on that later this week.

We are pleased to announce our new Official Approved Licensee (“OAL”) Program. The program launched on 1^st August 2018 aimed at attracting motivated people around the world who are looking for a new career as an investment reviewer and investigator working in partnership with Safe Or Scam. If you have excellent report-writing skills, a desire to help people who have been the victims of a scam and are motivated to attract and handle your own client groups, please contact us. For more information on this opportunity please visit the Licensee site.