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Tag Archives: philippines company verifications

Investment Scams Are a Growing Trend in the Philippines

Millions of people around the world have been victims of investment scams, and unfortunately a good portion of these have originated in the Philippines. Investment scams target individuals and can even escalate up to entire corporations. The annual losses at a global level are staggering.  According to a recent report, investment fraud grew by 70%  […]

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Work at Home: The New Bait for Scams in the Philippines

In today’s world it is not uncommon anymore to find companies that have their employees work from home. In fact, many companies in the Philippines are now moving to this new model because it represents great benefits:  it saves a lot of money in office space, power, and other necessary resources, and it helps retain […]

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Philippines Company Verifications: From the SEC and Beyond

The Philippines has turned recently into the hot spot for foreign investors and foreign direct investment. With a large workforce that speaks English and that has professional knowledge in some of the most trendy and fastest growing industries, business people are more attracted to the idea of setting up a business, outsourcing or expanding to […]

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