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Posted: Jun 23, 2009 | Views: 1,543


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Do you have info about online dating scams from people in nigeria specifically someone called krswaters has contacted me
I was arrested for disorderly conduct and resisting arrest, the charges were dropped and expunged. Can this be found in a background check for a state govt job?
What do landlords look for in a background check ?
How to get rid of an FBI tag of terroristic threatening that was a rediculous charge many years ago, but is effecting my background checks now

Array 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

http://www.articlesbase.com/dating-articles/ukraine-dating-scams-989016.html Simon Birch
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 private investigation blog

. He has directed investigations in over 25 countries and is widely considered an expert.

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