How Russian Investigators Are Fighting Online Dating Fraud
Many online dating stories begin like a fairy tale. She comes from a little town in a far faraway land, […]
From Russia with Love: A Look at the Romance Scams
Online dating has made worldwide connections possible, but this comes with even higher risks than dating someone local. The anonymity
Missing Persons: A Task for Russia Private Investigators
One of the most terrifying things you can think of is having a loved one missing. Natural disasters and terrorist
Russian Scam Cases Increasingly Complex, Say Detectives
The recent scam involving 25 Russian diplomats and their two-dozen spouses who drew Medicaid income in New York by lying
Marriage Fraud Cases Put Russia Investigators On Alert
Although a lot of information on prevention has been widely disseminated in the media, marriage fraud and dating scams continue
Russian Background Checks Rise with Scams
The use of deception and scams to make money at the expense of others is called fraud, and it is
Due Diligence Investigations Growing in Russia
As the economic crisis continues to hit Europe, legitimate companies and business people are struggling to find way to remain
Russia Private Investigators See Increase in Fraud
As the global economy continues to struggle, criminals seem to be bucking the trend and staying profitable. In fact, Moscow-based