New Perspective on Cybercrime in Russia and Ukraine
A few years ago, science fiction stories and movies predicted the future as a digitally managed world, where virtual reality […]
Russia Investigation Blog
Ukraine and Russian Women Looking for Foreign Husbands
Many things are said regarding women who date foreigners online. Trying online dating or wanting to meet people from other
Are Women Immune from Russian Dating Scams?
Traditionally, the victims of Russian romance scams have been men. The fact that Russian women are famous worldwide for their
Russia Private Investigators See Increase in Fraud
As the global economy continues to struggle, criminals seem to be bucking the trend and staying profitable. In fact, Moscow-based
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
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