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Philippines Private Investigators & Background Checks

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Tag Archives: charity scams

More People Using Investigators during the Holiday Season

Holidays are always a peak season for fraud and scam online. A number of things combined create an ideal context for online criminals to take advantage, and situations like infidelity and online fraud are also on the rise during the celebrations of the closing year. Investigators in Manila and Cebu have traditionally reported an increase […]

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Helping Others Can Be Dangerous: Tales of Online Schemes

Every day a new scam alert is sent out through different media channels.  The internet is full of fraud and scam warnings and horror stories.  Many organizations that fight crime use their own websites, social media profiles and contact newspapers and media to warn people about a new kind of scam out there.  So why […]

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How Philippines Scammers Operate: The Warning Signs

Online scams are present in most of the countries of the world.  If you have access to the internet, you could be at risk.  According to the social circumstances and culture, there are certain patterns that distinguish the behavior of scammers from one country to another, like a trademark. The Philippines has historically suffered from […]

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