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Scammers target the vulnerable—widows and widowers, the elderly, the lonely and isolated.
They ask their marks to send money for travel expenses, steal their identities, or even, occasionally, convince them to commit crimes.
You can’t have an American following a Filipino national in Manila, and you can’t have a private investigator from West Virginia conducting surveillance or obtaining evidence in Russia.
To get the evidence, you need a local investigations firm or international investigation company with field investigators on the ground who speak the same language and have access to local records.
There are no reliable stats for how many Americans fall prey to online dating scams every year.
A lot of victims are too embarrassed to report the crime.
Our investigations are conducted according to local laws in each country where we operate.
In general, criminal activity is higher in many developing countries, which is why we hire former law enforcement and military professionals.
All our investigators, in all 100 countries, are locals with former military and/or law enforcement training.
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.