Online Dating Scam Victims Ignore the Red Flags
Being scammed is usually something that makes people feel extremely bad, not necessarily because of the financial losses, but because […]
Russia Investigation Blog
Due Diligence Investigations Growing in Russia
As the economic crisis continues to hit Europe, legitimate companies and business people are struggling to find way to remain
Due Diligence or Die? How to Make Wise Business Decisions
Remember the words your mother used to say when you messed up something, even though you had been advised not
Russian Background Checks Rise with Scams
The use of deception and scams to make money at the expense of others is called fraud, and it is
Seeking Love in Russia? How to Lower the Risk
The journey for love has taken you to vast and beautiful Russia. A country of more than 143 million residents
Marriage Fraud Cases Put Russia Investigators On Alert
Although a lot of information on prevention has been widely disseminated in the media, marriage fraud and dating scams continue
Don’t Click On It! 3 Links You Should Never Click On
We have written in the past about the importance of making a good use of the internet and protecting your
Russian Scam Cases Increasingly Complex, Say Detectives
The recent scam involving 25 Russian diplomats and their two-dozen spouses who drew Medicaid income in New York by lying