Online Dating Scams Lead to Bigger Financial Fraud Losses
In 2014, online dating scams were responsible for gigantic financial losses. Only in the United States, the FBI reported losses […]
Russia Investigation Blog
Russian Scammers Target Lonely Foreign Hearts
The unscrupulous or psychopaths who lack empathy for their victims have been posing as other people long before computers were
Russian Hackers: A Profitable Industry Targeting Your Data
It´s likely that in today´s circumstances most people think it twice before letting someone swipe their credit cards at any
How to Find a Reliable Business Partner in Moscow
Finding a business partner may be one of the most complicated tasks that any business person can face. The sole
How to Help Family or Friends Avoid Russian Dating Scams
For a long time, Russia PI investigators have been working to fight online fraud and scams in Russia. Commonly, the
Russian Investigators Alert of Data Black Market
It is part of human´s nature to be curious, and let´s face it, everyone likes secrets! Secrets are power and
Minimizing the Risk of Employee Fraud in Russia
Employee fraud can occur with every business, regardless of the size of the company, the countries where it operates, or
Database Searches in Russia: Increasing Your Risk
There are many reasons why companies and individuals may need to hire a professional to conduct a background check investigation