Russia Private Investigators & Background Checks
Verified by McAfee and the U.S. Better Business Bureau Verified by McAfee and the U.S. Better Business BureauCryptocurrency, with its promise of decentralization and financial liberation, has captured the imagination of investors worldwide. However, where there’s money to be made, there are also opportunistic scammers waiting to pounce. In Russia, a country with a burgeoning crypto market, financial fraud using cryptocurrency has become increasingly prevalent, encompassing illegal lenders, financial pyramid schemes, and […]
Fraud is trendy these days thanks to TV shows and the Internet that have put faces to some of the decade’s most notorious scams. Scammer stories dominate the streaming charts, and while the audience is eager to see others be duped, cheated, and heartbroken, they often don’t realize they’re becoming more and more vulnerable to […]
A large number of Russian men who are eligible for enlistment are turning to shady networks to avoid participating in the war against Ukraine. Since Russian President Vladimir Putin ordered partial mobilization in response to defeats on the Ukrainian front, more men have been called to comply with their military duty. However, many of them […]
Russia can be any traveler’s dream. A country with great culture, history, beautiful landscapes and people. However, it is also known for being a place where anything can be accomplished for the right price. Experienced hackers, scammers and fraudsters are all around, and as a result of widespread fraud, especially romance related, and many foreigners […]
For scammers, there is no better time for business than a crisis. The Covid-19 pandemic and the confusion it has caused has created the perfect scenario for romance scammers in Russia. For one part, the rules and regulations change suddenly and it is hard to keep up with the changes. This alone blurs the lines […]
There are many reasons why companies and individuals may need to hire a professional to conduct a background check investigation on a Russian citizen. Some of these reasons include a new employment opportunity, friendship, romance or a new business deal. With the high risk of fraud in Russia, most people now know it’s better safe […]