Russia online dating scams 2016 dating sites in the world
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.Harper is lead investigator for Russia PI™—a wholly owned subsidiary of Wymoo International, a Florida-based professional private investigation company specializing in international background checks and due diligence.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.(Other high-risk countries include Malaysia, Philippines, Romania, Colombia, U. There are lots of foreign men seeking relationships and possible marriage with women in Russia and the Ukraine, which means that many relationships start via the internet, usually via an online dating or social networking site, or local matchmaking site based out of one of these countries.Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.
Here's what they've found are the ingredients in the typical scam profile.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.Men tend to switch off their brains when they meet and fall for an attractive woman.Being deeply in love they are ready to do anything for that woman.
Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.