Living Well at Someone Else’s Expense or Fraud

In recent times, more and more men have been contacting the DIA Detective Agency seeking help in clarifying complicated and dead-end situations in their romantic relationships. As a rule, these cases are very similar, differing only in the client’s country of residence, the ages of the parties involved, and the duration of the relationship.

In all instances, these are single, financially secure men who, in their desire to find a life partner and start a family, meet attractive young women through dating websites or social networks. Due to their involvement in business, many of them did not take this step earlier in life or simply missed the right moment.

Subsequently, the relationships often develop according to a familiar script. Long-term communication via messengers, emotional attachment, falling in love. The men purchase expensive gifts, send elegant flower arrangements, cover their partner’s expenses, or fully provide for them financially. In some cases, this even leads to the purchase of apartments and, in certain situations, cars.

Personal meetings occur very rarely. More often, when the subject of meeting in person arises, unexpected reasons appear to avoid it: a car accident, the illness of a close relative, or other “unforeseen” circumstances.

Such relationships can last two, three, or even four years. At a certain point, the man begins to realize how much time has passed since the beginning of the relationship, how much money has been spent, and how strong his feelings are—while the topic of starting a family is skillfully avoided or not discussed at all. Reasonable doubts arise: is there another man, is he being used merely as a source of financial support, is this in fact a well-planned deception?

Over the past years, detectives of the DIA Detective Agency have conducted numerous investigations of this nature. Unfortunately, almost all of them ended with the discovery of facts confirming insincerity, deception, and the use of our clients—both financially and as a means to achieve personal objectives.

Private investigations in such cases help prevent more serious consequences: significant financial losses, wasted time, and damage to physical and psychological well-being.

We conduct prompt investigations into cases of fraud and abuse of trust.

Contact the DIA Detective Agency — we will help you clarify the situation and protect your interests.