Russia Private Investigators & Background Checks
Verified by McAfee and the U.S. Better Business Bureau Verified by McAfee and the U.S. Better Business BureauOnline 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 […]
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 […]
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 […]