Crypto: The Russian Fraudsters’ Currency of Choice
Crypto currency, such as Bitcoin, has given investors a new way to avoid the devaluations of fiat paper money, and […]
Russia Investigation Blog
Background Checks in Russia Increase with Growing Fraud Risk
Background check investigations are growing in demand for both individuals and organizations who deal with Russian citizens and companies. The
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
The Global Impact of Russian Romance Fraud
Getting ripped off by your Russian online date is no fun. In fact, finding out that the person you have
Oil, Metals and Other Commodities: The New Bait in Russian Fraud
Russia’s economy is highly dependent on exports of commodities with revenues from sales of crude oil, petroleum products, metals such
Russian Online Criminal Organizations Grow with Cryptocurrency
As new computer technologies continue to change the way we engage each other and experience the world, so too criminals
Russia Romance Scammers More Confident than Ever
Thousands of people around the world have a story of online romance scam. Whether they fell for the scam or
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