Looking for love in Russia? Sure. But how to do it safely when Russia continues to be in the top of the dating scams statistics? Experts in fraud advise that getting informed and hiring professional services like background check investigations by reputable investigators is the key to staying safe while taking advantage of the benefits that the internet has to offer.
Online dating sites have been so popular for so long. It makes sense to meet hundreds of people in a short time in the coziness of your own home instead of travelling all the way to Russia. It can save time and money. So where does the online dating scams fall into this?
Russia has been listed for quite a few years as a high-risk country for internet fraud, especially when it comes to dating scams. Any reliable private investigator in Russia can confirm that the number of fraud cases is very high compared to most countries, and sadly it is growing every day. Russian women are beautiful and internet savvy, a dangerous combination in a country with limited employment opportunities. Despite the fact that dating scams are nothing new and that media organizations are constantly reporting about online scams, the number of victims continues to climb.
The extent of online dating scams is alarming and something to be concerned of. The FBI reported that more than 14,000 men and women were victims of online dating scams totaling $219 million in losses in 2016. And many more went unreported due to the embarrassment of the victims. The saddest part is that probably (and unfortunately) 2017 will surpass all historical figures.
Many of the victims never realized how important it was to be well informed about online dating fraud and about their online partner until it was too late. New technologies are constantly emerging making it easier for people to meet, but also making it easier for fraudsters and criminals to target innocents. Russians are well-known for their computer skills and hacking abilities, and they will use their knowledge to obtain what they want. Technology is favoring internet criminals with more invasive smart devices, affecting innocent people’s privacy. The odds of being victim increase when you are in contact with someone in Russia. Investigators strongly advise a background check investigation.
Not every Russian you meet in an online dating site or social network is guilty of scamming, but a majority of incidences have been reported from locations like Moscow and St. Petersburg, enough to make anyone pause before getting involved. Being skeptical is the first step.
The scammers’ objective is to hook innocent people in and get cash and gifts. Hiring a professional to conduct a dating background check investigation in Russia can help avoid serious financial losses and can save you from further consequences, like blackmail or identity theft. Investigators say there is no foreseeable future of this type of crime coming to an end, so verifying is critical.
If you have met someone in Russia, contact us and request a free quote as soon as possible! Waiting can only give a scammer the opportunity to find more ways to steal your money or data.
Although the internet and eCommerce have revolutionized the concept of business across the globe, they are still not safe from fraudulent activities. There are lots of cases where online businesses have lost millions of money due to different fraud cases. According to a recent survey, every two minutes, there are instances of online fraud in eCommerce or online businesses. If you are into online businesses, it is important that you know the nations that are vulnerable to such threats. In this way, you can devise proper strategies to safeguard your venture against such fraudulent activities and take steps accordingly.
When it comes to eCommerce frauds, nations like Latvia, Egypt and the United States top the list. There are instances of different kinds of online frauds, such as hacking, phishing and leaking out sensitive financial transactions. Because of this, both entrepreneurs and customers have lost millions of money. In nations like the US, the prevalence of credit card transactions is more which makes it easier of frauds to attack. While the administration of these nations is carrying out methods to prevent such scamming techniques, it still seems that they are on the rise. If you are into an eCommerce business that involves transactions in these susceptible nations, you need to be extra careful to prevent such fraud cases.
In addition to these nations, there are some more countries where online businesses are susceptible to fraudulent activities. In most cases, the fraudsters target the IP address of the business to hack into their accounts and steal the money. Doing business in these nations also involves risk and you need to take care of the online delivery channels to have safe and seamless business experience.
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Some of the nations with most internet scamming fraudsters are:
Mexico
Ukraine
Hungary
Malaysia
Colombia
Romania
Philippines
Greece
Brazil
China
Indonesia
Russia
Singapore
Nigeria
Canada
Portugal
Switzerland
United Kingdom
India
Netherlands
France
Austria
There are some measures that you can take to prevent online fraud. Some of them include choosing a secure financial platform that is fully encrypted, not divulging any sensitive financial information like debit or credit card PIN numbers, choosing a licensed third party or courier vendor and having the necessary government certificates to carry out the business. This way you can to some extent safeguard against frauds.