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Tag Archives: russia fraud

Russian Hiring A Dangerous Game – Are You Hiring Safe?

Russia has been for long one of the most powerful nations in the world. For many years now, Russians have focused their attention to technology and developing the future, creating new frontiers and new ways to expand humanity’s achievements. After the Cold War, without the imminent worries of a new war, many of these efforts […]

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How Modern Crime from Russia Goes Viral on the Web

Every day we see something new that has gone viral on the internet. In the era of sharing, we love to upload, share and watch anything from a cat video chasing a mop, to a super talented little girl singing, to a celebrity´s bad hair day. Big news, either positive or negative, bring people together […]

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Minimizing the Risk of Employee Fraud in Russia

Employee fraud can occur with every business, regardless of the size of the company, the countries where it operates, or the industry they are in.  No one is immune.  But there certainly are places and industries where the risks are greater. Russia has been recognized as a high risk country for fraud, therefore background checks […]

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Investing or Hiring in Russia? How to Minimize Your Risk

The Sochi 2014 Olympics have meant much more than a passing sporting event for Russia. The games were a great strategy to highlight the development of the country and attract foreign investment. Russia’s economy is now the eighth´s largest economy in the world mainly due to oil and natural gas. From 1999 to 2007, the […]

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From Russia with Love: A Look at the Romance Scams

Online dating has made worldwide connections possible, but this comes with even higher risks than dating someone local. The anonymity of the Internet means the U.S. citizen doesn’t truly know the real name, age, marital status or gender of the person on the other side of the computer screen. Russian private investigators say this is […]

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Russian Scam Cases Increasingly Complex, Say Detectives

The recent scam involving 25 Russian diplomats and their two-dozen spouses who drew Medicaid income in New York by lying about their income cost taxpayers $1.5 million in benefits, says The New York Post.   Private investigators in Moscow say the complexity of the case is nothing new. One of the couples in particular may have […]

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