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.Dating scams work because it is very difficult to verify who you are dealing with over the internet.People are lonely and want to believe in something. We’ve seen attorneys, doctors and yes, police officers fall victim to online 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.
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.There is no $19.99 magical database one-can search.As with all international verifications and due diligence, it is essential to have someone on the ground conducting local inquiries, who has access to local records, and who can speak the language and uncover actual evidence.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.
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.