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.
Our professional private investigators in Moscow have a lot of experience in detecting fraud and scams, which is why we have put together a checklist to help you lower your risk.
Fraud is an issue everywhere, but there are places where things can get really bad in this respect. Follow this checklist if you are currently in contact with someone in Eastern Europe, and let our professional investigators clear your doubts.
C. Wright
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