Anyone can assume at some point a fake identity; however, it very much depends why, how and the ultimate reason for it. If ultimate purpose is to deceit or to get fraudulent advantages for himself, this is fraud and is fully punishable by the criminal law anywhere in the world. Or so it should.

Be aware with whom you enter in contact online: be he or she a friend in becoming, a damsel in distress, and so forth. When money come into picture, run as fast as you can. Or report it to the authorities.

Romania Investigations is conducting in-depth research into uncovering fraud online, pursuing to the legal end any such legal infringement.

For information on what we can do for you, please contact us today.

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