2016 online dating russia

22-Mar-2017 14:29

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Eventually, the subject will ask for financial assistance, steal the victim’s identity, or use private photos and personal data as blackmail.In many cases, we find that men are behind the most elaborate scams; but it’s an equal opportunity crime, and many fraudulent marriage agencies are also involved.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.When needed, our team is accompanied by uniformed officers.All our investigators, in all 100 countries, are locals with former military and/or law enforcement training.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.

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A lot of victims are too embarrassed to report the crime.

Many clients tell us the subject has never asked for money, so they don’t see how they can be a victim.

This is a common misconception, and criminals are well aware that asking for money early on is less profitable.

In many cases, the subject will meet the victim in person in Russia or Ukraine and spend time reassuring him that she’s serious about marriage and leaving her country.

The objective is to gain the victim’s trust and obtain as much personal data about him as possible.

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.