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Russia Private Investigators & Background Checks

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Tag Archives: background checks russia

Russian Online Dating Scams Are Not a Game

Thousands of people are victim every year to Russian online dating scammers, but not everyone is victim in the same way. Some people lose their life-time savings, some lose their peace of mind due to extortion, some others are victim of identity theft and find out years later that their names and personal information have […]

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Hire a Private Investigator in Russia and Avoid Pitfalls

Private investigations are no DIY (do-it-yourself) tasks, especially in Russia. The internet has erroneously given us the idea that it only takes an online search to learn how to do everything. There are millions of manuals, databases and videos online explaining how-to do almost everything you can think of. But the reality is that most […]

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Moscow Private Investigators Busy with Romance Schemes

Romance scams have spread fast throughout all of the world, leaving victims everywhere but mainly from highly developed countries like the United States, Canada, Australia and the United Kingdom.  One of the main issues with this expansion is not only that the amount of victims is increasing, but also that the average losses per individual […]

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Russian Brides – How to Not Be a Victim of Scam

Russian bride scams have become a mega industry of online crime and marriage fraud.  As long as there are men in developed countries such as the U.S., the U.K., Canada or Australia, willing to rescue a pretty lady in need, the fraud industry will continue growing and targeting victims. Dozens of sites advertise beautiful, Russian […]

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Fake CVs, Real Trouble for Employers Hiring in Russia

Over the years, Russia private investigators have insisted a lot about how important investigations are to be safe and avoid future problems, both as an individual and as a company. But there is still a lot of work to do regarding fraud awareness and the promotion of safety practices. In the past few months, it […]

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Business Alert: Verifying Potential Partnerships in Russia

Finding a business partner may be one of the most complicated things an entrepreneur will face in his entire business experience. There are many risks involved and if you make the wrong decision, the consequences can be catastrophic for your business. Reputation crisis, financial loss, legal actions and bankruptcy are just some of the things […]

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