Philippines Private Investigators & Background Checks

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

Tag Archives: philippines fraud

Philippine Investigators Warn About Boiler Room Scams

Southeast Asia has unfortunately become home to the operations of many scammers and internet criminals. While boiler room scams are not new, they are regaining in strength in countries like the Philippines, Thailand, Indonesia, Malaysia and Taiwan. Philippine investigators are sending an alert due to the significant number of reported cases this year.  Law enforcement […]

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

Philippines Detectives Report on Rising Internet Fraud

The Philippines is a country with a notably poor reputation regarding internet scams and fraud. Private investigators and law enforcement have struggled to control this problem for years, and there has been little progress. It seems that internet scams and the economy have an inverse relationship, and in a growing economy, scam and fraud cases […]

Posted in Philippines Investigator Blog | Tagged , , | 5 Comments