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Tag Archives: ukraine investigators

Investigators Checklist to Lower the Risk of Scam in East Europe

Eastern European countries like the Ukraine, Romania, Serbia, Belarus and Russia are hotspots for romance scams, but also for serious business and investment fraud. With the most recent pandemic events, we have been relying on the internet to continue socializing and maintain businesses running, but there comes a lot of risks associated with this too. […]

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Is Your Investment at Risk in the Ukraine Crisis?

The crisis that is now affecting Ukraine may seem too distant for investors in the U.S. However, in a globalized world an economic crisis in a distant country, wars and other type of conflicts spread easily to the rest of the world.  For those investing in the Ukraine or in companies or individuals that do […]

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