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Philippines Private Investigators & Background Checks

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Tag Archives: background check philippines

Online Investment Schemes Expanding in the Philippines

The Philippines is a hot ground for online financial scams and investment fraud.  Authorities and media have been advising people to remain cautious and not to engage in new investment schemes that promise huge returns. According to the experience of private investigators in Manila and Cebu, the reports of investment fraud continue to grow despite […]

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Eradicating Myths About Online Philippines Dating Scams

Dating online is a risky business in today’s world. Every time people contact Philippine PI regarding a romance case, investigators learn many of the myths that are being reproduced and that are not helping those who want to avoid being a victim. Despite the alerts and growing list of victims worldwide, people make the same […]

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Majority of Romance Scams in Philippines Remain Unreported

The cases of online romance scams from the Philippines have been increasing every year despite the warnings of the police, non-profit organizations and the media. Why do people still fall for this fraud? One of the reasons is the criminals conducting dating fraud remain free and unpunished.  Arrests of these criminals are, unfortunately, not very […]

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Big Scale Online Fraud Operating from the Philippines

Online fraud is known to be a big and serious problem in the Philippines. What most people do not realize is that online scams are happening massively right before their eyes. For years, private investigators in Manila and Cebu have been alerting the public about the growth of organized crime in the country. Romance fraud, […]

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Financial Scams Target Thousands of Seniors

An alarming number of senior adults are being victim to online financial fraud. Older people have been historically an extremely vulnerable population. Social workers and gerontologists agree on the fact that many senior citizens are financially abused by their relatives and other people close to them. However, never before was there such an alarming amount […]

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Real Estate and Online Property Scams

Looking for a property online has become a risky business. The internet has been a great help in real estate because it provides realtors with a way to further connect with clients even on a long distance, and therefore to boost their real estate marketing efforts. However, investigators in the Philippines say the same techniques […]

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