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Philippines Private Investigators & Background Checks

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Tag Archives: online dating scams

Dating, Extortion and Money Laundering in the Philippines

If you ever thought that the worst that could happen to you when dating a Filipina online was losing a few bucks, you´re wrong!  Online dating can be a very dangerous activity if you do not take precaution and use the tools available to avoid being victim of fraud, scams and other crime. Thousands of […]

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How Philippines Scammers Operate: The Warning Signs

Online scams are present in most of the countries of the world.  If you have access to the internet, you could be at risk.  According to the social circumstances and culture, there are certain patterns that distinguish the behavior of scammers from one country to another, like a trademark. The Philippines has historically suffered from […]

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