Russian ukrainian dating scams


15-Aug-2017 22:06

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.

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.

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.

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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.

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.

Anyone using online dating or social media can be a victim. If you think the relationship has potential, consider a background check.

Protect your private information and personal data. Contacting the FBI has not been of much value to most victims, unfortunately.We have even seen cases where viruses are sent in the form of an attachment from an online dating partner, and the virus in turn obtains all the victims’ passwords and financial accounts. Unfortunately, too many clients contact us once they become suspicious and damage is done.