Logotip

Detective-Ukraine company

The first in Ukraine Criminal News 


HOME
WHO WE ARE
FAQ
OUR CLIENTS
SERVICES
SERVED REGIONS
PRICES
HOW TO ORDER
OUR PARTNER SERVICES
ADD YOUR SITE
USEFUL LINKS
CONTACT US
BOOKMARK US

Short introduction:

Our detective agency will be useful to the people, who need such services, including free: people search, find people, search missing persons in Ukraine, Russia, CIS. We find out address, phone, white pages, yellow pages.
We have a good investigator and spy, who makes investigation, russian background checks, surveillance. All investigations are made with security by our investigators and detectives. Our finder may help you in cases: crime, fraud, criminal investigations. Other our services: find survivor, heirs (if a heir is alive). We may help you to locate by driver directory and driving directions, road maps. We consider also classified investigations concerning family records, genealogy, background investigations. We cooperate and have connection with other genealogists, private detectives, detective agencies, investigators, spy, telephone companies. They are specialized in tracing and detection of a women in dating agencies, quest, inquiry. We operate with other reference information, concerning relocation of person.

Late June 2002 there was found an unusual for Russia crime structure in Yoshkar-Ola. Four criminals were specializing on international marriages via Internet. Two men and two women were involved in. At first step pictures and IDs of beautiful young ladies were posted at big dating sites. A lot of gentlemen wished to get know the beauties. Concequently correspondence turned into the mutual desire to meet each other. Trustful grooms send money for potential wifes to cover travel expences. After the WU tranfer had been picked up, ladies broke the contact. 

"An USA citizen applied to the Ministry of Home Affairs of Russia, claiming that Russian lady withdrew more than $2000 by fraudelence", told The Ministry of Home Affairs Department "K"'s press-secretary Anatoliy Platonov. The case was run and the criminals were arrested. The most curious fact is that the letters were written by two men, ladies were needed to pick up transfers only. Each woman got $50 for every coming to bank, does not matter big or small the transfer was. Russian police tells that pre-estimated financial damage for foreigners might be of hundred thousands USD. All the criminals are under arrest today and the case is investigated.

[Main Page] [News] [About us] [Our clients] [FAQ] [About Ukraine] [Our office] [Services] [Free services] [People search]
[
Surveillance] [Background] [Record searches] [Genealogists] [Phone traces] [Yellow pages] [Secure business]
[
Maps] [Legal advices] [How to order] [Served regions] [Necessary data] [Prices] [Partners] [Cooperation]
[
Dating] [Delivery] [Advertising] [Translation] [Links exchange] [Our clients] [Links] [Bookmark us]
[
Privacy Policy] [Terms & Conditions] [Customers support] [Contact us]

Copyright © 2001-2018 "Detective-Ukraine". All rights reserved.