Showing posts with label russia background check. Show all posts
Showing posts with label russia background check. Show all posts
Friday, January 13, 2012
Russia Private Investigators Urge Caution for Online Dating

  • 1/13/2012
  • 1


Online dating fraudsters are like wolves under the full moon in a hot summer night, and won’t hesitate to go after a victim once they’ve detected one. Awareness is your best ally when you have decided to join the lonely hearts club, looking for love over the internet. Russia just happens to be one of the highest risk countries in the world, say experts, so buyer beware.

As the web evolves, scammers seem to have more sources where to get and steal from victims. Dating websites like Match.com or Cupid.com, eHarmony and countless others are a booming business. There are no dating websites for every niche and country. For many foreigners, the idea of a beautiful Russian bride is worth the risk. Many beautiful and honest Russian do in fact use these services looking for an honest man. But, more and more criminals are in the mix. It pays to be skeptical.

Thanks to Skype and the easy access to internet phone lines as well as pre-paid cell phones, romance scammers in general find it easier to contact their victims, and they are harder to trace. Internet criminals can now get a real name, address and phone number and date of birth – a real identity – from the internet quickly and easily from one of the dozens of websites that profit from violating your privacy, such as MyLife, Intelius, Peoplefinder, Spokeo and others. These sites gather your private information, publish it without your authorization, and sell it to the world. Criminals find this especially useful, and use it to conduct their online romance scams against you.

So, the scammers can use a real identity and slowly build your trust. How do you know if this person is real? The answer is, you don’t. Romance scams alone have cost the U.K. and the U.S billions of dollars since the internet dating industry went main stream in 2000. Even as more consumers and subscribers to dating and social networking sites become more educated and aware of the risks, the criminals continue to evolve.

Russia and Ukraine are among the masters in internet scams. Russia private investigators want to raise awareness of men in Western and developed countries. One main thing to keep in mind when looking for love over the internet is if it is too good to be true… well, chances are… it is. And also, apply some common sense and be cautious about revealing too much personal data. Never send money to anyone in Russia or the Ukraine who hasn’t been verified by a professional private investigator or firm with investigators on the ground in Moscow or Kiev.

Once you think you have found that perfect someone, be safe and verify. Be skeptical and take your time. Get a professional Russia background check and if everything checks out, consider a visit to Russia to get to know her better. Don’t keep your fingers crossed and hope for the best. Be smart and think of verification services as an insurance policy. It’s good to be covered.

Best of luck,

A Hathaway
© 2012 A Hathaway
Read more
Saturday, June 11, 2011
International Background Screening: A Priority for Online Dating









Romance scams are growing risk for online dating subscribers and social networking sites. Sites like Match.com and Facebook offer a lot of benefits, but the risks should not be ignored. Many scams are originating from countries like Ghana, Nigeria, the Ukraine, Russia, the Philippines, Malaysia, the U.K. and even China. Law enforcement agencies like the FBI are receiving daily complaints and reports of victims across the United States, and Canada and Australia law enforcement agencies report a similar and alarming increase in online fraud and scams. The global economic problems are fueling the problem, as criminals seem to be coming out of the word work. Since the internet began, access to global markets and the global economy has increased beyond all estimates. Criminals too, unfortunately, now have access to individuals around the globe and are taking full advantage. International background checks are advised for relationships that are initiated online and when the person on the other end resides in a foreign country, or is traveling in a foreign country. Experts say verify first.

 No county is immune from fraud. Even the U.S. is now forming internet criminal organizations and private investigators and law enforcement agencies are struggling to keep up with the rising crime. Wymoo® International, a full service private investigation firm based in Florida, United States, reports that internet fraud and romance scams are rising faster than most consumers realize. A company spokesperson said that subscribers to social networking sites and online dating sites have a false sense of security when they publish their information on Facebook or Match.com or similar sites, and even the most skeptical consumers can be a victim. Law enforcement agencies agree. Internet users should use caution when publishing details about their personal life on the internet, such as date of birth and address. These details can be used to steal your identity. In addition, a seemingly harmless relationship online can be more dangerous than you might think. Only a professional international private investigator can verify the story behind the profile. Especially in cases involving a foreign country, it can take an expert to verify if your internet flame is who he or she claims to be, and if the photos really match the identity.

Most of the time, online crime organizations are run by men; but this is an equal opportunity world, and women are now starting their own scam operations. The potential monetary reward is significant, so men and women in many developing countries and even countries like the United States are being enticed to commit these types of crime. One of the famous is based out of Chicago.

“The Sweethearts” is a group of women in their 20s to 40s targeting men in their 60s. They go after men who are vulnerable and lonely, and strike on their ego, making them feel that they are back on their game again. Once they make contact, the women work hard to gain the victim’s trust. It can take a week, a month or even a year. Once the trust is establish, the bait and trap is set to request the money, which can come in the form of an emergency or otherwise dire situation, such as a medical condition or accident or economic problems. One of the known victims reportedly lost $400,000 USD in a week! This criminal
organization operates nearly in the open, and Chicago Police Department officers say that many victims don’t press charges against these women, because victims willingly send money.

Under the Obama Administration, the U.S. is in a period of decline, economically and from a cultural standpoint. All superpowers and great nations fall, and the U.S. is no different from Rome, Spain or England. As conditions worsen, criminal activity will rise.

A Hathaway
© 2011 A. Hathaway
Read more
Wednesday, May 4, 2011
Background checks for Russian Brides



Men in the western world seem to be getting more aware of the risks involved in online dating due to the increasing amount of information available online, where victims and Russia private investigators have played a leading role in letting people know about the rising risk of romance scams.

Russia, the Ukraine, the U.K. and Spain are the among the European countries that have seen a significant increase in internet based crime, romance scams, marriage fraud and other forms of advance fee fraud. These cases affect individuals around the world, primarily in countries such as Canada, the U.S. and Australia, and the scams usually target English speakers. This growing type of fraud and crime takes in millions of dollars every year, and law enforcement agencies such as Interpol and the FBI have yet to develop an adequate system or technique to prevent and identify these online criminals.

According to an investigation conducted by Forrester Research Inc., a technology and market research company, online dating is now the third largest producer of revenue among all paid content sites, generating more than 950 million USD every year, a figure that they point out will increase 10% by 2013. Romance scams has been around for centuries, but the internet has helped such con artists to gain easy access to false identities, aliases and stolen profiles from public records and online dating and social networking websites, such as Match.com and Facebook. These people are professional criminals that know the emotional strings to pull to make you fall for them, and their one target is your money.

How to tell when are you at risk? Of course following your gut instinct is vital. If you detect information that seems false, or if the situation seems too good to be true, it’s a major red flag. Be very skeptical of requests for money, accidents, inheritances, emergencies, international romances that require some form of assistance with a visa or passport, request for assistance with airfare or education, etc. Scammers will often claim to be in an accident or in a desperate situation involving themselves or family. The key is to never provide payment or personal data to anyone via the internet who has not been verified. If you feel there is a potential for a real relationship, and your partner is overseas, consider contacting a professional private investigator to verify the individual, to make sure you know who you’re dealing with.

Russians are known for their beauty, but often times there is a criminal behind the beautiful photos. Some criminal operations are run by men, and may be connected to organized crime in Moscow. Russia background checks are advised and strongly advised given the high degree of risk in Eastern Europe. When dating online or using social networking sites, be skeptical. When in doubt, contact a reputable private investigation firm or international background check company. Such confidential services can lower the risk for fraud, give you peace of mind, and let you focus on the relationship.

Best of luck,

A. Hathaway
© 2011 A. Hathaway.

Read more
Saturday, October 30, 2010
Russian Scams Pose Real Risk for Business, Say Moscow Private Investigators

Increasing Fraud Cases Call for Russia Due Diligence


Moscow private investigators often disagree on just about everything from the best methods to prevent scams and fraud, to the best investigative techniques, to the country's image and transparency. This year all Russian private investigators seem to agree at least on one issue. Risk for business scams and fraud in Russia is at high levels and more investigators and international business consultants advise background checks and due diligence to minimize the risk. There have been too many victims.

The Russian economy has been hit hard after the global economic crisis, and the country's oil revenue has been cut dramatically due to the fall in crude oil prices and the decrease in consumption by importing countries. Crude oil has been making a slow and steady comeback, but Moscow residents are clearly struggling with the post crude oil and credit boom that turned Moscow into the world's most expensive city. International investment is down, and what remains is a high risk environment lacking transparency in business deals, and lots of inefficient and costly red tape. The increase in scams and business fraud have made international business even more difficult, and Russia private investigators are increasingly being used for corporate due diligence.

The most common type of business fraud in Russia is advance fee fraud, and the fees can come in the form of advance lines of credit, pre-payment for goods or services, and down payments, shipping fees, or minimim initial investments. Scammers are increasingly using complex methods to convince their business partners, including meetings in business facilities, government and corporate document, official ID and passports, and more.

International business deals or investment in Russia is a high risk venture, plain and simple. Professional private investigators and business consultants say that doing business without a Russia background check or due diligence to verify the parties involved is like going blind, and can be a costly learning lesson. For criminals, the increase in people seeking opportunity in Eastern Europe has provided a unique and profitable hunting ground, and law enforcement agencies have been slow to respond.

Are there business opportunities in Russia? Absolutely. The advisory from Moscow private investigators to heed extra caution is good advise. Play it safe. Be skeptical and verify.

Best of luck,

A. Hathaway
© 2010 A. Hathaway

Read more
Sunday, April 25, 2010
Russia Pre-Marital Checks Help Fight Scams

Investigators See Rise in Pre-Marital Background Checks






Moscow and St. Petersburg private investigators have seen a rise in pre-marital background check investigations throughout the country. This increase in investigation activity, according to investigators, has been driven by an increase in online dating and match-making volume, as well as an increase in awareness of scams and fraud by consumers, especially Western men.

It's now well known that bridal scams and relationship fraud in Russia is a problem. A Russia background check is increasingly being used as a kind of insurance policy for those seeking to avoid scams and fraud. Private investigators in Russia and the Ukraine state that consumers who seek the services of a professional investigator are making a wise decision due to the high risk in the region. Investigators also state that many clients seek services after the damage has been done, and industry experts suggest getting the background check investigation early is key.

Russia private investigators continue to battle fraud and scams throughout the nation, as fraud ranging from bridal scams to corporate fraud remain high and widespread. In a pre-marital check or background investigation, private investigators can normally verify key factors which overall can determine if the subject is who he or she claims to be. Key points to verify may include address, ID or passport, documentation, employment and education, travel or dating agencies, and more depending on the exact nature of the case. Cases should be customized according to the information available in each case, and investigators themselves should be carefully screened by consumers.

Whether or not consumers decide to use the services of a Russia private detective, it is important to recognize the red flags. These indicators can raise the caution flag, but are not necessarily indicative of fraud. Private investigators advise consumers to be skeptical of money requests, emergencies, relationships "too good to be true", and subjects who fall in love overnight. Problems with immigration, visa, passport or agencies should be verified.

The global economic recovery is occurring at a slow pace, especially in Russia. As Russian women continue to seek romantic relationships outside of Russia via the Internet, and foreign businesses look for investment opportunities in the Russian market place, investigators will remain in demand.

Best of luck,

A. Hathaway
© 2010 A. Hathaway

Read more
Tuesday, March 9, 2010
Best Russia Private Investigators

Choosing a Russia Private Investigator






In recent years, Russia has made significant progress in democracy and transforming into a more transparent government and economy. Even with the global economic downturn, the country is developing rapidly, both politically and economically. Despite this progress, however, Russia remains a high risk and corrupt country for investment and personal relationships. Hence, Russia private investigators and Russia background check services continue to be in high demand. No one wants to be a victim of a Russian dating scam or business fraud.

Finding a reputable Russia detective agency is not easy. Most of the Russian companies in St. Petersburg and Moscow lack professional experience and training necessary to conduct investigations for international clients. Industry experts report that the case types most in demand are pre-marital and infidelity, background checks, corporate fraud and due diligence. Many agencies in Russia claim to offer professional investigations but lack the proper training, experience, financial backing and equipment. A qualified professional can mean the difference between a successful case and money down the drain.

A firm that has drawn significant attention from competitors and clients is Russia PI™. The company is U.S. owned and managed, but maintains professional field investigators in St. Petersburg and Moscow, Russia, as well as Kiev, Ukraine. Field investigators have training in federal law enforcement or military, and client service is the top priority. The company has been a relief for international clients searching for reliable investigators, and has served as an overdue wake up call for the competition. The time for Western style business practices and transparency in Russia has arrived. Good client service is now required to stay competitive.

Regardless if you require a Russia private investigator or Russia background check service, it pays to shop around. Avoid local investigators who don't speak proper English. If the company or website is based in Russia, be skeptical and make sure you ask for references. Be patient and keep searching until you've found a professional. Choosing not to have the background check or investigation, or going with an amateur, can be costly.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
Read more
Wednesday, February 10, 2010
Russia Private Investigators & Dating Scams

Investigators Fight Dating Scams in Moscow






Russia private investigators and background check companies in Moscow and St. Petersburg, Russia continue to be in high demand, despite the slow economy and near shut down of pre-employment screening across multiple industries. What's behind this high growth rate during a global recession? The answer is simple. Online dating scams and internet fraud is booming here.

Investigation companies in Moscow, St. Petersburg and Kiev all report sharp increases in online dating scams, pre-marital checks, and advance fee fraud. Other investigation types which are in demand during a healthy economy, such as due diligence and pre-employment screening, are at all time lows. But, the loss has been compensated for thanks to online scams and internet fraud.

Russia private detectives are spending more of their time and resources tracking down criminals who operate via the internet. International clients are also contracting Russia and Ukraine private investigators for background checks and premarital checks. With so many new dating and social networking sites, more Russian women are online seeking relationships, and more relationships (business and personal) are now begun online.

Consumers and businesses pursuing relationships or opportunities in Russia or the Ukraine are strongly advised to have a professional Russia background check service or private investigator verify the individual or claimed business. Simply taking your chances in Russia can be a costly experience.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
Read more
Sunday, October 18, 2009
no image


Firm plans subsidiary for Russia and the Ukraine

As fraud cases and international commerce levels continue to rise in Russia and the Ukraine, private investigators struggle to obtain marketshare in a region where demand for professional private investigation, due dilence and background checks is high. Wymoo® International is the current leader in marketshare for private investigation in these countries, and with their recent announcement to open a subsidiary in Russia, it is clear the firm and its affiliates are betting the demand will continue.

Investigation industry analysts estimate the majority of investigation, pre-employment and Russia background checks in Russia is driven by Russia's emerging market economy, as well as the high occurance of bridal and internet scams, otherwise known as advance fee fraud. Internet scam operations continue to operate nearly unchecked in Russia and the Ukraine, with close ties to organized crime in major cities such as Moscow and Kiev. Wymoo is hedging its bet on the political environment in Russia remaining a high fraud, high-risk business zone.

Wymoo Vice President, Paul Fletcher, states that "the demand for due diligence and pre-employment screening in Russia has never been greater, and we expect that demand to increase as the global economy continues to recover through 2012." In addition to standard background checks, foreign male clients in Australia, Canada, the U.K. and U.S. continue to drive up demand for surveillance, infidelity investigations, and pre-marital checks. Russian women increasingly search for romance and marriage via the internet, and these relationships should be verified.

The name of the subsidiary has not been released, but insiders familiar with the deal expect the website for Russia to open in January, and the team of Russia and Ukraine private investigators is already in place. As with Wymoo's other markets, the Russia and Ukraine team is rumored to be a professional group of former federal agents and military operatives. Wymoo has established itself as one of the most reputable names in international private investigation, and the firm is placing large bets on Russia and the Ukraine. If they are right, fraud and scam levels in the region will remain high, and consumers should take note of the risk.

Best of luck,

A. Hathaway
© 2006-2009 A. Hathaway
Read more
Subscribe to: Posts (Atom)