Showing posts with label russia investigators. Show all posts
Showing posts with label russia investigators. Show all posts
Saturday, June 15, 2013
Russia Investigators Helping Clients Avoid Internet Scams
















Many years have passed by since Russia PI™, a U.S.-based professional private investigation firm, began conducting investigations in Russia and the Ukraine.  Like many private investigators in the region, the company reports a steady and rising demand from global clients concerned about internet scams and fraud, and how to lower the risk.  Whether it's a corporate or individual client based in New York, Hong Kong or London, people around the world are looking to do business or have personal relationships with those in Russia, but they need to do so safely.  For this reason, the international background check business has been booming.

Services by most private investigators in Moscow, Kiev and St. Petersburg include due diligence, dating background checks, surveillance, asset searches and complete background check investigations.  Criminals in Russia tend to be internet savvy, and many of the world's best hackers come from Russia.  Russia is also known for beautiful women, and this combination has proven to be a dangerous one.  When internet savvy criminals join forces with beautiful women, expert dating scammer and romance scams flourish. Russia investigators work hard to make sure their clients can carry on relationships in the region, but avoid the pitfall of such online crime.

Russia and the Ukraine are high risk countries for internet fraud. Romance scams from the region remain high despite all the awareness and efforts made by law enforcement.   As internet users and people become more aware of the risk, scammers change their tactics and evolve their strategy.  In short, online scams from Russia can be highly complex and even the most skeptical can be a victim.  That's why experts agree a dating background check is more important than ever.

Private investigators with the proper training and agents on the ground locally provide an invaluable service.  They speak the language, and they are your eyes and ears on the ground.  They have access to public and government records, and can verify identity, passports, documentation, education and employment, travel records, and screen your case for fraud.

As the world becomes more connected through the internet and mobile devices, scams are starting to occur in new ways.  For companies looking to invest in Russia, business fraud and investment scams are a serious barrier to entry, and international due diligence is strongly advised.

Best of luck,

A Hathaway
© 2013 A Hathaway 
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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.

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