Russia’s economy has been recovering robustly in the past few months, which historically means lower rates of criminality, especially internet and fraud related crime. However, the boom has encouraged online scammers to seize the opportunity to expand their “business”, with investment, employment and romance fraud on the rise.
Russia private investigators urge investors, employers and individuals who are interested in a business or personal relationship with a Russian citizen to go in knowing the risks, and to consider a professional background check investigation or due diligence to reduce the high risk here. Keeping your fingers crossed and hoping for the best can produce serious damage to your own finances or your company’s. It’s never been more important to take the necessary time to verify, and to contact a professional investigator if you are considering an investment in raw materials, joining forces with a potential partner, hiring an expert from Russia or having an online romance relationship.
Russian internet scammers have become better in the past year, resulting in rising identity theft, financial loss, blackmail, and more. New tactics to fool people are created on a daily basis and most victims are not aware they’ve been a victim until it is too late. It is important that people understand there is great risk coming from fake websites, spam emails, phishing and hacking. Criminals stay one step ahead of the learning curve, and it’s hard for law enforcement to catch up. This is why Russian investigators offer the following tips to avoid being at risk. Knowing the risk and taking safety precautions is key.
Be safe online and stay skeptical. You never know when someone is targeting you. If you use social media or online dating sites, you are at an increase risk. Contact a professional investigator today for a free quote on how to verify your contacts.
C. Wright
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