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Tag Archives: private investigators russia

Oil, Metals and Other Commodities: The New Bait in Russian Fraud

Russia’s economy is highly dependent on exports of commodities with revenues from sales of crude oil, petroleum products, metals such as iron and steel, and precious metals. All of the above are in high demand in developed countries, which is why the trade of these products is such an attractive business for investors, as it […]

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Russia Background Checks Investigations: Key to Safe Investing

Since the collapse of Russia’s relationship with the West over Ukraine, there has been a fear factor associated with doing business in Russia. However, the largest country in the world has been continuing its transformation into a modern economy and the investment opportunities are blooming. Russia overcame being completely out of the map in terms […]

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Match.com Dating Scams: How to Avoid the Online Fraudsters

Meeting someone awesome online is no longer a myth, it happens and quite a lot! However, people also need to know that scammers abound in social media like Fakebook and dating sites and apps like Match.com. Although Match is not the only website with this kind of trouble (there is none exempt from fraudsters), it […]

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Russian Due Diligence Services: How to Invest in Russia Safely

Russia’s economy has been under Western sanctions for years now. The first sanctions began in 2014 with the Ukraine conflict, but have been an ongoing problem ever since for a number of different reasons, mostly tied to Putin’s political outreach. However, Putin seems determined in boosting the economy but the country is facing daunting challenges. […]

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Russia Due Diligence Means Safer Investment Decisions

Russia has had a surprising economic recovery just after its longest recession in modern history. Many investors all over the world are putting their eyes on Russia more than ever, especially those involved in the real estate business, manufacturing and the diamonds industry. Moscow remains the main investment destination in Russia, but St. Petersburg is […]

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Say Goodbye to Privacy at Home with Smart Devices

You might have already heard the controversial plans of Roomba makers of mapping homes with their smart vacuum cleaner and selling the information to third parties. Many other appliance manufacturers are planning a similar strategy, according to private investigators in Russia. Smart devices have become an excuse to collect data. Manufacturing and selling a device […]

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