logo_image

Russia Private Investigators & Background Checks

Verified by McAfee and the U.S. Better Business Bureau

Tag Archives: Ukraine scams

Investigators Checklist to Lower the Risk of Scam in East Europe

Eastern European countries like the Ukraine, Romania, Serbia, Belarus and Russia are hotspots for romance scams, but also for serious business and investment fraud. With the most recent pandemic events, we have been relying on the internet to continue socializing and maintain businesses running, but there comes a lot of risks associated with this too. […]

Posted in Russia Investigation Blog | Tagged , , , , | Comments Off on Investigators Checklist to Lower the Risk of Scam in East Europe