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Russia Private Investigators & Background Checks

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Tag Archives: online dating fraud

How to Determine Reliability in Russian Background Checks

There are a number of reasons why someone will seek for a background check in Russia, but the most common is related to online dating relationships. Thousands of men around the world are in an online relationship with the Russian woman of their dreams. Some of them are lucky enough to have found their soul […]

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Tricks of the Online Dating Industry from Russia

The online dating industry has pulled some little tricks on its users in the past few years. Experimentation and some cheating has affected the users trust and overall confidence in these online platforms, leading many users to cancel to avoid romance scams and other fraud. Online dating was born in the mid 90´s, and since […]

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Russian Women (and Men) Continue to Scam Foreigners

The dating scam “industry” has widely spread throughout Russia, and is growing at an unexpected rate. These online romance scams continue to be the reason for many financial losses. Since the Nigerian scam first emerged, fraudsters have been working on their strategies and using their creativity in designing new schemes, using new platforms and giving […]

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How Russian Investigators Are Fighting Online Dating Fraud

Many online dating stories begin like a fairy tale.  She comes from a little town in a far faraway land, close to the Ural mountains.  She’s very innocent and has never been married and never been in a serious relationship.  The reality is, in most cases, there is little innocence to be had.  The ending […]

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