Russia and Ukraine Young Women Falling in Crime Gangs

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Russia and Ukraine Young Women Falling in Crime Gangs

It is well known that Russia and Ukraine are some of the preferred places for men all over the world when searching for a relationship. Private investigators in Russia and Ukraine are alerting all of those who are currently in an online relationship with someone, whether they have met sometime in person or not. Despite the increased awareness, romance scams are still rising.

The diversity of online scams, marriage for visa, internet fraud and romance scams is significant and is well known in these countries. Many women are seeking better lives, and trying to escape from the limited opportunities they have in their hometowns, but there is also a significant amount of online scammers that are just trying to make a profit out of naïve or uninformed people. These have no intention to marry, and are simply seeking financial support from their online lovers, or seeking marriage for visas into Canada, the U.S., Australia or the U.K.

The economic situation in eastern European countries does not help either. According to a research from Moscow’s Higher School of Economics a third of Russia’s unemployed youth today have advanced degrees or have completed other tertiary education. This means that well prepared young people are left unemployed and in need of an alternative way to earn an income. The sad part is that crime gangs are the main source of alternatives for them.

Organized crime rings in Moscow and Kiev are becoming increasingly sophisticated. Part of the tools offered to attract young people into their gangs are remote learning schools in which they teach them the necessary skills to operate -in this case- credit card fraud successfully. Other online courses and guides can be found to learn from the best how to run an online romance scam, how to steal personal information for identity theft purposes, etc.

Specialists advise that if you are involved in a long-distance relationship with a lady from Russia or Ukraine, especially via the internet, and want to move the relationship to the next level, be skeptical! If this person asks for money, be even more skeptical! Hiring a professional to conduct a Russia background check investigation can make all the difference in avoiding trouble.

If you have feelings for someone you met online and you are considering a serious relationship, avoid the high risk and consider a professional investigation to verify her story, and to make sure she is who she claims to be! You might not be able to help someone from falling prey to online crime gangs, but you will definitely be able to control whether you are a victim or not.

With highly trained investigators on the ground in Kiev, St. Petersburg or Moscow, our investigation team is ready to help you identify and minimize your risk. If you’ve met someone in Russia or the Ukraine, let our investigation team verify that person, and keep you safe.