Helping Others Can Be Dangerous: Tales of Online Schemes
Every day a new scam alert is sent out through different media channels. The internet is full of fraud and […]
Philippines Investigator Blog
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
Doing Business in the Philippines? Lower Your Fraud Risk
If you are in the business world you have probably been hearing a lot about the Philippines lately. This country
Uncover Philippines Infidelity and Cheating with Surveillance
For a person to find out that his or her loved one or spouse is cheating with someone else can
International Aid Saving the Philippines, or Not?
Natural disasters have a deep emotional effect on humanity, and Typhoon Haiyan was no different. It is part of being
Philippine Investigators Warn About Boiler Room Scams
Southeast Asia has unfortunately become home to the operations of many scammers and internet criminals. While boiler room scams are
Philippines Investigators See No End to Romance Scams
Despite years of warnings from the media, law enforcement and private investigators, the number of reported romance scams in the
Online Employment Offers Verified by Investigators
Criminals operating in the Philippines are not only experts in romance scams and advance fee fraud, but as the global