logo_image

Russia Private Investigators & Background Checks

Verified by McAfee and the U.S. Better Business Bureau

Tag Archives: money laundering Russia

The Untold Consequences of Romance Scams: Murder, Money Laundering and More

We frequently hear about romance scam victims who were bold enough to disclose their situation to authorities and make their experience public. Reporting a scam is an important step to prevent others from becoming victims. However, according to our team of Russian private detectives the worst incidents are frequently left untold. A few months ago, […]

Posted in Russia Investigation Blog | Tagged , , , | Leave a comment