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Tag Archives: romance fraud russia

The Untold Consequences of Romance Scams: Murder, Money Laundering and More

We frequently hear about romance scam victims who were bold enough to disclose their situation to authorities and make their experience public. Reporting a scam is an important step to prevent others from becoming victims. However, according to our team of Russian private detectives the worst incidents are frequently left untold. A few months ago, […]

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The Warning Signs of an Imminent Romance Fraud

The cost of romance fraud runs in the billions of dollars every year to the global economy. According to experienced private investigators in Russia, more than half of the cases are never reported due to many reasons, including the victims’ feeling of embarrassment, or the simple fact that online fraudster are extremely difficult to catch. […]

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