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Philippines Private Investigators & Background Checks

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Tag Archives: dating background check Philippines

Philippines Marriage Fraud: How to Avoid A Total Nightmare

Victims of Filipina marriage scams agree that getting stuck with a fraudster is definitely a nightmare. Marriage fraud is a persistent problem in the Philippines. According to the Center for Immigration Studies, the leading nation in petitions for fiancée visas to the United States is the Philippines. It is not uncommon for Filipinas to enter […]

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Philippines Romance Scams: Know the Warning Signs

People feel sorry for those who have been victim of fraud in one way or another, and yet they fail to protect themselves because most of the times they think it won’t happen to them. Precaution is the key to being safe in romantic relationships, and this is especially important when dating a Filipina. The […]

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Sextortion Blackmail Gangs Thriving in the Philippines

Sextortion is an epidemic on the rise in the Philippines and it is seriously affecting the lives of thousands of people around the world. The Philippines is listed as the scammers’ location (on account of the money transfer destination) in a great percentage of the sextortion cases. Taking pictures and videos of sexual content and […]

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Philippines Fiancée Visa: Be Safe, Get a Professional Background Check

Are you thinking about getting engaged? Engagement and of course marriage comes with major risks.   But when you are getting engaged to someone from a whole different country and a whole different culture, the risks are even greater. If you have not met the individual in person, or if the relationship began online, the dangers […]

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How to Know if You Are Being Scammed in the Philippines

Looking for love in the Philippines might as well be compared to getting into the lion’s den. The Philippines has been one of the highest countries for internet romance scam and marriage fraud for over a decade – up there with Russia, Malaysia, Nigeria and others.  According to the National Consumer League, romance fraud was […]

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