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 […]
Russia Investigation Blog
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
Russia-Ukraine Disputes and Fraud Affecting Global Businesses
Russia and the Ukraine have a history of disputes that has crossed borders and affected businesses and investments all over
Russia Background Checks Uncover the Good, the Bad, the Ugly
We often think that being able to tell a good person from a bad one is a simple thing, yet
Russia Romance Scams: How to Identify and Avoid Them
For most people who are trying online dating, the whole experience is a gamble. Nobody knows if they will be