logo_image

Philippines Private Investigators & Background Checks

Verified by McAfee and the U.S. Better Business Bureau

Tag Archives: background check philippines

Avoid Philippines Romance Scams and Fake Profiles on Valentine’s Day

If you are an online dating user or meet people on social media, be careful out there! Philippines romance scammers have a formula that continues to fool unsuspecting victims into handing over money or data, sometimes leading to hundreds of thousands of dollars in losses. With Valentine’s Day arriving, many people let their judgement be […]

Posted in Philippines Investigator Blog | Tagged , , , | Leave a comment

Foreigner Identity Fraud Creates Trouble in the Philippines

The Philippines is undergoing a serious immigration and national security issue with the upsurge of cases of foreigner identity fraud. The country has been known since long ago for being the ideal place to find a new identity and re-start a new life, and even to fake a death. However, it seems like too many […]

Posted in Philippines Investigator Blog | Tagged , , , | Comments Off on Foreigner Identity Fraud Creates Trouble in the 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 […]

Posted in Philippines Investigator Blog | Tagged , , , | 2 Comments

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 […]

Posted in Philippines Investigator Blog | Tagged , , , | 2 Comments

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 […]

Posted in Philippines Investigator Blog | Tagged , , , | 4 Comments

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, […]

Posted in Philippines Investigator Blog | Tagged , , , | 2 Comments