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Although the police in Kiev are no angels, they don’t, unlike their counterparts in Moscow, routinely pester foreigners for documents and bribes.We have never been stopped in the street by the police and very rarely see others being stopped and having their documents checked.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.Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.The romance scam package is designed for fraudsters who prey on lonely men via dating Web sites and small spam campaigns.

About a dozen Russian soldiers at the base warned the Ukrainians, who were marching unarmed, not to approach.There are no reliable stats for how many Americans fall prey to online dating scams every year.A lot of victims are too embarrassed to report the crime.It came as Kerry was on his way to Kiev to meet with the new Ukrainian leadership that deposed a pro-Russian president, and has accused Moscow of a military invasion in Crimea.The Kremlin, which does not recognize the new Ukrainian leadership, insists it made the move in order to protect Russian installations and its citizens living there.In general, Kiev is as safe as most Western European countries.


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