Finding Lost Connections: Investigators Help in Locating Relatives and Heirs in Russia
Are you in need of locating a missing family member or reconnecting with someone from your past in Russia? Our […]
Russia Investigation Blog
Russian Fake Companies Demanding Crypto-Only Payments
Have you recently started to deal with a Russian company? Then you need to read this! Online fraudsters are setting
Russian Online Criminals Targeting Foreign Assets
Online thieves have gotten increasingly competent at using their talents to target international assets. These criminals are a huge threat
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
Russia Romance and Adult Webcams – How Not to Be a Victim
Romance fraud is manipulation at its best, and Russian criminals master this subject. The internet is full of adult webcam
Identity Fraud on the Rise with Remote Work in Russia
Even though many companies allowed their staff to work remotely before the COVID-19 pandemic hit the world, it became the
How to Avoid Fraud When Investing in Russia
Today’s global market is full of opportunities, but also of risks of scam and fraud. Russia in particular has never