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Typically, a man comes into contact with a scammer through an online dating agency.

The scammer will have photos showing a young and attractive woman though her profile may say she’s from America or England.

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.

Russian dating sites are very popular and while many men have met genuine, loving Russian women, unfortunately sometimes one encounters scammers as well.

There are many variations of online dating scams originating in Russia and Eastern Europe but they have in common a high emotional and financial cost to unsuspecting scam victims.

The dating scam package advises customers to stick to a tried-and-true approach.

For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target.

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.Virtually every aspect of cybercrime has been made into a service or plug-and-play product.That includes dating scams — among the oldest and most common of online swindles.These companies hire scammers to prey on people looking for love.These criminal companies provide their employees with dozens of pre-written emails (see photo), where they take their time before they profess their love to you.




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