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Harper manages the firm’s investigations for Eastern Europe, including Russia, the Ukraine and Romania—”three countries in the region where we see the highest risk for fraud and scam activity,” he says. Petersburg and Kiev and conduct due diligence, background checks, surveillance, and asset searches in both countries.The firm’s goal, says Harper, is “to lower the risk for businesses and individuals looking to do business in a foreign country, lower the risk for online dating, and to verify companies and individuals met via the internet.” Harper has been a private investigator for a decade, and he worked in law enforcement and military investigations prior to joining Wymoo®and Russia PI. Each country is slightly unique in its criminal activity and approach to dating scams.Plus, if you're having conversations with a potential love interest overseas, Krebs says criminal organizations in Russia pay call centers about per call to lure you in.They'll tell you they love you and, only after a long period of time, they'll make arrangements to visit you. Your supposed love interest will suddenly find themselves stranded in an airport on their way to see you.

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The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.

They'll call you, saying they need money to continue their journey. Don't think you'll get out of it by saying you don't have money.

The cybercriminals have written scripts for your online romance, so they can instruct you how to help them out with your credit card.

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.




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