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Philippines Private Investigators & Background Checks

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Tag Archives: background checks Philippines

Australians and New Zealanders Victims to Filipina Scams

Online romance scams are a growing epidemic in the world. The Philippines is known as one of the highest risk countries for this type of fraud and scams, but with time they have had to change their schemes, tactics and even their targets. Philippines investigators are reporting a shift in the main targets of Filipina […]

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Online Dating Scams Industry Increasingly Organized

Regular people go to online dating sites in the search for love, for friendship or for fun. It is what some of us do in our spare time, rather than seeking out people in the “real world”. So for most of us, it is hard to believe that chatting online about love to a complete […]

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How to Stay Away from Online Fraud and Philippines Scams

Thousands of people around the world have had a tough year due to online crime originated in the Philippines. Unfortunately, the Philippines authorities have not been able to stop, or even reduce, the cases of online fraud and scam in this country. Given that there is not much a person can do once they have […]

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Avoid Corporate and Investigator Fraud in the Philippines

Corporate executives and business owners in the Philippines have a complicated challenge to face in today´s world. Fighting corruption, minimizing economic losses, and promoting transparency is not so easy anymore, especially in a country where corruption and fraud are a common practice and seem to be part of everyday life.  Make no mistake, the Philippines […]

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Minimize Your Risks When Traveling to the Philippines

Are you planning a vacation to the Philippines? Then this information will be more than helpful! Philippines is one of the favorite touristic destinations in the world due in part to its natural beauty and beaches, and also due to Filipina women. Thousands of foreigners plan their vacations to the Philippines every year expecting to […]

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Lower the Risk of Identity Fraud Scams from Philippines

Identity fraud and identity theft has already cost exorbitant amounts of money to the global economy in recent years. Philippines investigators, who have been working with online fraud and privacy protection for a long time, know that the amount of losses to identity theft and online crime have seen a significant rise, and will probably […]

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