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Russia Private Investigators & Background Checks

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Tag Archives: private investigators in Russia

Russia Due Diligence – Exposing Fraudsters with Evidence

For a private investigator nothing is as satisfying as being able to find evidence for a client. When it comes to business, evidence is the difference between a good deal and a bad deal, between investment and loss. When the evidence is positive and supports the subjects’ claims, it is good news for our clients. […]

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Dating Sites: An Open Gate for Internet Criminals and Hackers

Dating sites are popular not only among singles, but also among hackers and internet criminals.  Banks, corporations and government websites are becoming less interesting hacking targets. Attacking online dating sites and working around its users is the new trend. And, there’s a reason for that. Criminal networks have large databases of potential scamming victims, and […]

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Russia Private Investigators Busy with Online Dating

Every day more and more people around the world are becoming victims of Russian romance scammers, despite the increased knowledge and awareness of the risk.  How can this still happen?  The truth is that even though internet and dating website users are learning more about the risks, criminals learn and adapt even faster how to […]

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Russia Surveillance in High Demand say Moscow Private Investigators

Investigators in Moscow and Saint Petersburg have seen an important increase in surveillance and local investigation services. According to Nicholas Donkova, Director of Private Detectives at Russia PI, the peak in the demand for such services has several different components. For one part, there has been an increasing political and social tension between Russia and […]

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Russian Romance Scammers Still a Threat, Say Russia Investigators

Probably the most outrageous thing for a victim after being deceived by a Russian scammer is to think that the criminal is still out there, enjoying life while still deceiving others. And unfortunately, this is all too common and true.  Criminals simply move from one victim to the next, often without even being reported or […]

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Social Media Safety Tips – How Not to Be a Victim

Social media is used by over a billion people around the world.  Whether we like it or not, we are all part of this online world.  For those of us who use social media, it’s important to enjoy the benefits but at a minimum risk.  Exposing our personal information online can put us at risk […]

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