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
Russian Detectives Offer Tips on How to Verify a Moscow Company
It might be true that great opportunities don’t wait for long, but in business, rushing can be one of the
Russian Fake Passports and Documents Booming in Romance Schemes
Russia can be any traveler’s dream. A country with great culture, history, beautiful landscapes and people. However, it is also
Investigators Checklist to Lower the Risk of Scam in East Europe
Eastern European countries like the Ukraine, Romania, Serbia, Belarus and Russia are hotspots for romance scams, but also for serious
Families of Russian Scam Victims Help Each Other Prevent Fraud
People do not need to be a victim to take action against criminals and defend those who cannot defend themselves.
Russia Online Dating Risk Can Be Lowered with a Background Check
Every day at Russia PI, we receive dozens of inquiries from people who suspect they have been scammed, or who
Russian Due Diligence – Get Clear Evidence Before Investing or Hiring
Most international companies need to recalibrate their investment opportunities, the markets where they trade and where to put their eyes
Valentine’s Online Dating in Russia: Is She Real or a Scammer?
The most common question with people who use online dating apps and social media websites: is my date real or