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Russia Private Investigators & Background Checks

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Tag Archives: private investigators in moscow

Cybercriminals Prey on Russians Wanting to Avoid Enlistment

A large number of Russian men who are eligible for enlistment are turning to shady networks to avoid participating in the war against Ukraine. Since Russian President Vladimir Putin ordered partial mobilization in response to defeats on the Ukrainian front, more men have been called to comply with their military duty. However, many of them […]

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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 known for being a place where anything can be accomplished for the right price. Experienced hackers, scammers and fraudsters are all around, and as a result of widespread fraud, especially romance related, and many foreigners […]

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Russian Scammers Exploit Human Vulnerabilities During Pandemic

For scammers, there is no better time for business than a crisis. The Covid-19 pandemic and the confusion it has caused has created the perfect scenario for romance scammers in Russia. For one part, the rules and regulations change suddenly and it is hard to keep up with the changes. This alone blurs the lines […]

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Database Searches in Russia: Increasing Your Risk

There are many reasons why companies and individuals may need to hire a professional to conduct a  background check investigation on a Russian citizen.  Some of these reasons include a new employment opportunity, friendship, romance or a new business deal.  With the high risk of fraud in Russia, most people now know it’s better safe […]

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How to Find a Reliable Business Partner in Moscow

Finding a business partner may be one of the most complicated tasks that any business person can face. The sole decision of whether or not business will do better with or without partnering up has to be deeply thought, every tiny detail must be considered in order to avoid investment fraud, especially when the deal […]

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