Mr. Birch is a graduate from the University of Pennsylvania and has over 20 years of experience in private investigation services and surveillance. Mr. Birch has served as an advisor for international private investigation firms including Wymoo International and maintains his own private investigation blog. He has directed investigations in over 25 countries and is widely considered an expert.
Don't Be a Victim of Ukraine Dating Scams
Online dating and romance scams from the Ukraine and Russia continue to increase. Each year, more and more victims file reports with their local law enforcement agencies in Europe, Canada, Australia and the United States. To their credit, Moscow and Kiev police have made some arrests, although the fraud is still growing. Controlling the crime relies more on educating consumers and access to international background checks.
Most scammers and criminals of fraud seek out their victims on websites that cater to meeting Ukrainian or Russian women, but no website is safe. Many Ukraine and Russia scammers now use foreign match making websites in the U.K., Canada and Australia, such as Match.com. Many scams are actually operated by men using beautiful photographs of Russia and Ukraine women.
Obviously not all the women in Russia and the Ukraine are involved in scams. Many are indeed honest and beautiful women, who are seeking an honest relationship with a foreigner. However, distinguishing between the honest women and the scammers is increasingly difficult. Elements typically used to achieve the fraud or scam include assistance for education, help with travel costs, visas, or a medical emergency. The money is almost always requested via a wire transfer, such as Western Union.
For those pursuing a relationship with someone from the Ukraine or Russia, a professional background check is strongly advised. Private investigation companies are now present in Kiev, Moscow and St. Petersburg. Wymoo® now has field investigators in these cities and offers a free private investigation quote via its website.
All the Best,
S. Birch
© 2006-2009 S. Birch
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