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Tag Archives: russia due diligence

Cryptocurrency Involved in Nearly Half of All Financial Scams in Russia

Cryptocurrency, with its promise of decentralization and financial liberation, has captured the imagination of investors worldwide. However, where there’s money to be made, there are also opportunistic scammers waiting to pounce. In Russia, a country with a burgeoning crypto market, financial fraud using cryptocurrency has become increasingly prevalent, encompassing illegal lenders, financial pyramid schemes, and […]

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Real Private Investigations in Russia Required to Uncover Fraud

Standard of living and daily lives for ordinary citizens in Russia have been left in the middle of nowhere due to the current war situation and the sanctions imposed by other countries. Business deals, hiring processes and online relationships were abruptly interrupted by this situation caused by the Russian government. In recent days, many clients […]

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Crypto: The Russian Fraudsters’ Currency of Choice

Crypto currency, such as Bitcoin, has given investors a new way to avoid the devaluations of fiat paper money, and the inflation risks that go along with it.  In addition, Crypto has attracted many for other reasons as well.  Crypto payments have become the preferred method for online scammers and criminals, and there is a […]

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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 if they want the business to grow in 2021. There are many things that changed during 2020. Covid-19 forced tens of thousands of companies to close or move, which meant looking for new partners and […]

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Russia Due Diligence – Exposing Fraudsters with Evidence

For a private investigator nothing is as satisfying as being able to find evidence for a client. When it comes to business, evidence is the difference between a good deal and a bad deal, between investment and loss. When the evidence is positive and supports the subjects’ claims, it is good news for our clients. […]

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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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