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Tag Archives: romania scams

Romania Love Online: Is She Who She Claims to Be?

We have all been taught since an early age that love has no boundaries – it is something special and that can give us hope and happiness.  The online dating industry has capitalized on this idea, promoting their websites and companies as great way to meet that special someone domestically, and internationally.  Every day, thousands […]

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Romanian Scams from Bucharest and Beyond

Romania, a relatively small country situated between Central and Southeastern Europe, has built an unsavory reputation for its variety of largely successful internet scams. With advances in technology it is easy to duplicate website security features to present a seemingly legitimate business. And since stolen identities top their list of fraudulent activities, private investigators in […]

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Investigators in Romania Busy with Hacker Threat

Cyber crime is one of the most increasing types of crime in the world. The most recent Cost of Cyber Crime Study reveals that the average annualized average cost of cyber crime for just 60 organizations in the study is around $11.6 million per year. In 2012, the average annualized cost was $8.9 million, which […]

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Romania Fraud Cases Rising Out of Control, Say Investigators

Romania is a country that is at the epicenter of various types of fraud, some more common than others. There is much debate about who or what is to blame, but the bottom line is that risk remains very high when dealing in personal or business relationships in the country.  For investors, there is the […]

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Romanian Investment Boom Attracts New Fraudsters

Romania has managed to attract an impressive flow of investors into the country, as economic conditions and barriers to entry improve.  But, that’s not to say investing in Romania is simple and straightforward.  Far from it.  The Romanian economy is showing several signs of improvement: it has the third fastest economic growth in the European […]

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