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Philippines Private Investigators & Background Checks

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Tag Archives: background checks Philippines

Illegal Online Gambling and Scam Call Centers Rising in the Philippines

The rise of illegal online gambling and scam call centers in the Philippines paints a disturbing picture of criminal activity, exploitation, and forced labor. Run by syndicates, these operations have become hubs for fraud, often recruiting or kidnapping vulnerable individuals to work as call center agents under dire conditions. Philippine PI private detectives confirm these […]

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Human Trafficking Victims in the Philippines Forced into Online Scams

In a recent police operation, Philippine officials rescued almost a thousand people trafficked into the country from various Asian countries. These victims were kidnapped and coerced into participating in online scams. The operation took place when officers conducted a raid on a cluster of buildings located in Mabalacat city, which is situated about 90 kilometers […]

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The Great Resignation Impacts Remote Work in the Philippines

You may have seen in the news that people are currently leaving their jobs in record numbers in countries like the U.S. The relationship between companies and their employees is undergoing a radical shift, mainly encouraged by the realization that flexible and remote works provide people with the so longed for life-work balance. Workers are […]

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How to Conduct an Employment Background Check in the Philippines

Every employer knows that hiring new talent is full of challenges. Surprisingly, even the most veteran HR and recruiting people run into obstacles when trying to find the best talent. From attempting to track down the right applicant with the best range of abilities to securing an employee with a solid reputation and no red […]

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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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