How russian dating scams work
Investigator John Harper heads his firm’s Eastern European investigations team and answers a few questions about the challenges of due diligence in the former Soviet sphere.Harper is lead investigator for Russia PI™—a wholly owned subsidiary of Wymoo International, a Florida-based professional private investigation company specializing in international background checks and due diligence.Harper manages the firm’s investigations for Eastern Europe, including Russia, the Ukraine and Romania—”three countries in the region where we see the highest risk for fraud and scam activity,” he says. Petersburg and Kiev and conduct due diligence, background checks, surveillance, and asset searches in both countries.The firm’s goal, says Harper, is “to lower the risk for businesses and individuals looking to do business in a foreign country, lower the risk for online dating, and to verify companies and individuals met via the internet.” Harper has been a private investigator for a decade, and he worked in law enforcement and military investigations prior to joining Wymoo®and Russia PI. Each country is slightly unique in its criminal activity and approach to dating scams.We work in over 100 countries, and Russia and Ukraine rank among the top highest risk countries in the world for dating scams. K., Ghana, Nigeria and South Africa.) In this region, we’re seeing internet- and tech-savvy internet criminals working with beautiful women (or their photos) to scam foreigners in the U. In Russia and Ukraine, online dating and matchmaking are popular industries.(Other high-risk countries include Malaysia, Philippines, Romania, Colombia, U. There are lots of foreign men seeking relationships and possible marriage with women in Russia and the Ukraine, which means that many relationships start via the internet, usually via an online dating or social networking site, or local matchmaking site based out of one of these countries.
But you probably don't want to get to the point when she actually starts asking for money, right? So, here it goes: Russian scam is fairly easy to detect by IP address.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.