Professional Fraud Investigators

Professional Fraud Investigators http://www.tpia.us
Freeing Tanzania and East Africa from Insurance Fraud,
Child Abuse or Child Molestation and
White-collar Crimes

In today’s fast paced world, it is easy to undervalue the need for Security, Surveillance and Intelligence more today than ever before, because those who want to harm our interests, have advanced methods available to them to execute their plans. So when you want to protect yourself from smart operators, you need professionals on your side. Tan Private Security Consultants Certified security compan

y Licensed by The Ministry of Home Affairs and T.I.R.A. Tan Private Security Consultants was founded in 2008 and incorporated in 2010 by locals from various departments and specialist professionals with decades of expertise in illicit and commercial examination, Business Intelligence Operations as well as Security Planning and Management. We currently offer Insurance Investigation, Security and Intelligence services in Tanzania and work with other private agencies in:
Europe, US, Asia and Africa, we offer a variety of professionally and discreetly managed services for individuals, companies and governmental entities. Our team comprises highly qualified security professionals whose top priority is always the Client’s needs for our services. We have expertise in:
• Security Services
• Tracing Services
• Intelligence Gathering
• Security Consulting
Your Security and Confidentiality is our biggest concern. You will find a consistent advisor and reliable partner in us.

No not send money online to someone you have no idea who they are. Scammers have new ways and advanced tactics to scam p...
17/11/2021

No not send money online to someone you have no idea who they are. Scammers have new ways and advanced tactics to scam people online.

WARNING!! GOLD BULLION SELLING FRAUD EXPORTERS IN TANZANIA.http://tanzania.tradekey.com/gold-bullion-selling-fraud.htm
04/07/2016

WARNING!! GOLD BULLION SELLING FRAUD EXPORTERS IN TANZANIA.

http://tanzania.tradekey.com/gold-bullion-selling-fraud.htm

Made in Tanzania Gold Bullion Selling Fraud Directory - Offering Wholesale Tanzanian Gold Bullion Selling Fraud from Tanzania Gold Bullion Selling Fraud Manufacturers, Suppliers and Distributors at TradeKey.com

01/07/2016

LIST OF TANZANIA ONLINE SCAM COMPANIES REPORTED AND UNDER THE INVESTIGATION BY INTERNATIONAL AND LOCAL INVESTIGATION AGENCIES:
GOLD SCAM, CASHEW NUTS SCAM, COPPER CATHODE/ORE SCAM, DIAMOND SCAM.....

REPORTED FRAUD/FAKE COMPANIES::::::::

AIG CO, LTD

EASTERN AFRICA GLOBAL COMMODITIES CO.LTD

AFRO GOLD PURITY

SOUTHERN REGION MINING COMPANY LTD

KATUNZI FOUNTAIN FOUNDATION

PLYMOUTH MINERALS AND MINING AFRICA COMPANY

VIVATON GOLD MINES LTD

PIXEL METALS AND MINERALS CO.LTD

INTEGRA INVESTMENT COMPANY LIMITED

BASELINE MINERALS IMPORT & EXPORT

LE' MINE LIMITED

TRESURY INDUTRIAL MINERIALS LTD

COPRICORN TRADING COMPANY LIMITED

KIKO TRADING AGENCY

KIFARU MINING

BANDALIS MINING COMPANY

MICCO IMPEX FORWARDING LIMITED

BARSTONE MINING EXPLORATION AND EXPORTS

KAYU MINING GROUP LIMITED

CORPORATE VENTURE (T) LTD

METALORE GROUP LTD

SALUM MBONDE LTD

KAMUZO GENERAL SUPPLIES

DELICORE METALS LTD

GLOBEX MINERAL LINE (TZ) CO LTD

KIKA TRADING

NKUBA ENTERPRISES LTD

MALENGO TRADING AND SHIPPING

CORPORATE VENTURES LTD

RIAM MINING & CO. LIMITED

KINGSTONE MINING IMPORT & EXPORT LIMITED

ACCLIMATISE INTERNATIONAL GROUP

CHANYA METALS & MINERALS CO, LTD

These details are also available everywhere on the World Wide Web.

Top Online Scams Used by Cyber Criminals to Trick Youhttps://heimdalsecurity.com/blog/top-online-scams/
01/07/2016

Top Online Scams Used by Cyber Criminals to Trick You

https://heimdalsecurity.com/blog/top-online-scams/

Here are the most popular online scams and techniques used by cyber criminals to gain access to our private information and financial data.

The government has launched an investigation to establish how 262 kilogrammes of ivory worth $413,000 (Sh826 million) we...
06/08/2015

The government has launched an investigation to establish how 262 kilogrammes of ivory worth $413,000 (Sh826 million) were smuggled out through Julius Nyerere International Airport (JNIA) last month. Natural Resources and Tourism minister Lazaro Nyalandu said in a statement yesterday that the investigation was being jointly carried out by the ministry he is in charge of, Tanzania Airports Authority (TAA) and security
http://www.thecitizen.co.tz/News/Govt-probes-TZ-ivory-seized-in-Switzerland/-/1840340/2821816/-/csibja/-/index.html

The government has launched an investigation to establish how 262 kilogrammes of ivory worth $413,000 (Sh826 million) were smuggled out through Julius Nyerere International Airport (JNIA) last month.

POACHING IS FINISHING ELEPHANTS IN TANZANIA, THE REPORT SHOWS HOW CHINA IS PLAYING ITS PART ON SLAUGHTERING THE ALMIGHTY...
07/11/2014

POACHING IS FINISHING ELEPHANTS IN TANZANIA, THE REPORT SHOWS HOW CHINA IS PLAYING ITS PART ON SLAUGHTERING THE ALMIGHTY CREATURES FOR CHOPSTICKS!
https://www.youtube.com/watch?feature=youtu.be&v=LVqtDFNwuEA&app=desktop

A new report by the Environmental Investigation Agency has revealed that Chinese-led criminal gangs are conspiring with corrupt Tanzanian officials to traffi...

Address

Sea View, Ocean Road
Sea View
10201

Telephone

+255767555559

Website

Alerts

Be the first to know and let us send you an email when Professional Fraud Investigators posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Professional Fraud Investigators:

Shortcuts

Share

Category