Philippines Ranks Among the Highest Risk for Romance Scams

Philippines private investigators report that Philippines based romance scams and online dating scams are more common than in any other country for 2010, although Russia is a close second for romance scams and fraud. Private investigators say the situation should only get worse until the Philippines economy improves, or the Philippines government decides to address the problem.
The Philippines is well known for its exportation of brides and romance scams. Internally, the Philippines suffers from serious widespread corruption and a faltering economy. Residents have to do what they can to earn a living, and unfortunatley, women often turn to the internet, where foreign romances and dollars or euros, or even a new and better life, are often the incentive.
U.S. based Philippine PI reports that requests for background checks involving online dating and possible romance scams are up over 30% this year, compared to 2009. Most investigators agree that the scam and fraud levels are at all-time high levels, and something should be done to improve the country's image. So far, there has been little action from Philippines law enforcement agencies, and politicians are reluctant to acknowledge the issue.
In the meantime, Philippines private investigators advise consumers to use extra caution when involved in online dating, and understand that the Philippines is a very high risk nation for fraud and scams. Investigators say consumers should be skeptical of all financial requests, situations that seem to good to be true, sudden emergencies or illness, and requests for help with visas and passports. Online dating scams are the highest risk, but investigators say that even when meeting a Filipina in person, there is still a high degree of risk for romance scams.
Detectives advise consumers and businesses to contact a competent Philippines private detective for help with background checks, private investigation, pre-employment and due diligence, online dating verification, and premarital checks, and to think of the service as a form of insurance to minimize the risk.
All the Best,
S. Birch
© 2010 S. Birch
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2011 has been a gloomy year from an economic standpoint, and there seem to be no clear lights on the horizon.
Philippines background checks are increasingly relied upon by consumers of match-making and online dating websites, when the partner is in the Philippines. Due to the high risk for relationship fraud and dating scams, both investigators and match-making websites agree, a Philippines background check is often a wise decision and good insurance policy.
In a global recession, one industry is booming in the Philippines, that of internet dating scams and fraud. Private investigators and match-making websites urge consumers to be skeptical, and when appropriate, consider a professional background check service.
Internet fraud and online dating scams have reached staggering levels in the Philippines, and Manila private investigators are working over-time trying to help foreign clients.
Philippine private investigators are increasingly investigating Filipinas for foreign clients. Selecting a Philippine detective has never been more difficult.
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