Russia Private Investigators & Background Checks
Verified by McAfee and the U.S. Better Business Bureau Verified by McAfee and the U.S. Better Business BureauThere are a number of reasons why someone will seek for a background check in Russia, but the most common is related to online dating relationships. Thousands of men around the world are in an online relationship with the Russian woman of their dreams. Some of them are lucky enough to have found their soul […]
Nobody knows better how good online romance scammers can be in manipulating the truth than their victims. It is easy for other people to judge, or to think that these con men can be easily identified. But the truth is that criminals have been duping people out of their money for a long, long time […]
Online romance scams in Russia are becoming the number one income source for many people from Moscow and far off towns. Mafia members have discovered the great potential of love and other “regular” citizens find in scamming a means of survival until better financial times arrive. As the lucrative and illegal business grows, many more […]
The use of deception and scams to make money at the expense of others is called fraud, and it is a criminal act. With that said, it’s nothing new in Russia and Eastern Europe, and investigators in this region are well accustomed to investigating fraud cases. Usually, investigators are called upon after the fraud has […]