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Global Background Checks & Private Investigators

Tag Archives: private investigators in Ukraine

Ukraine Investigators Advise Caution and Kiev Background Checks

As the economy and employment situation remains grim in the whole world due to COVID-19 pandemic, internet users are at an increased risk from one industry that is booming: romance scams and dating fraud.  Criminals based in Kiev are more active than ever. Social distancing is forcing people to socialize and date online at unprecedented […]

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Ukraine Women Scammers Growing their Online Business

The Ukraine is a popular destination for men looking for love. Thousands of foreigners search for a romantic partner in this country via the internet, but not all of the stories end well. In fact, Ukraine is one of the riskiest countries for romance and marriage fraud in the whole world. According to a recent […]

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Marriage Fraud in the Ukraine Keeps Investigators on Alert

The rising cases of romance and marriage fraud are keeping private investigators in Kiev on alert. Ukraine has been historically a country with online romance scams issues, but the figures did not compare to those of Russia, Romania or West Africa. Marriage fraud is a global problem, and investigators have seen an increase in these […]

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