Private Detectives Fight Filipina Dating Scams
Philippines Private Investigators Fight Scams
Like never before, Manila private investigators are battling the surge in scams and fraud in the Philippines, and many of these scams and fraud cases are romance or Filipina related. Despite the fact that most Filipinas are honest and decent women, the online scammers seem to be gaining ground, keeping Manila private investigators busy, and giving the Philippines a bad name.
Private investigation companies in Manila and Cebu report they have seen a sharp rise in the number of background check, internet scam, and dating background check cases during the past year. Infidelity cases are actually down, according to one Philippines private investigator in Makati. Scams and advance fee fraud, including corporate fraud, are all up from last year.
Corporate clients are urged to contract the services of a professional investigation company to conduct the necessary due diligence or background check prior to engaging in a business relationship or deal in the Philippines. Without this form of insurance, the alternative can be costly. Consumers seeking relationships via the internet are advised never to send money to any individual in the Philippines, unless that person is known personally, or has been verified by a professional.
Philippine dating scams are primarily effecting individuals in Canada, United States, Australia and the United Kingdom. Private investigators offer the following advice. 1) If it seems too good to be true, it probably is. 2) Make it clear from the beginning that you won't be sending money. 3) Never send money unless the person is known well, or verified via a professional background check. 4) If the relationship is getting serious, contact a reputable private investigation company for advice and peace of mind.
Because the sophistication of scams and fraud continues to increase, knowing the truth is increasingly difficult. A professional and discreet investigation can help clients sleep easy.
All the Best,
S. Birch
© 2010 S. Birch
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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.
Philippine dating scams and business fraud in the Philippines is at an all time high. As consumers and businesses struggle to minimize their risk, the private investigation industry is reporting record case volume, as they work to protect their international clients.
The Philippines along with other Southeast Asian countries such as Thailand, Vietnam, and Indonesia have been, and continue to be major suppliers of girlfriends, brides and mistresses to expat foreigners. Increased globalization and the Internet have only fueled this phenomenon, dramatically increasing both the supply and demand, mostly men from North America, Europe, Oceania, and even Korea, Japan, Taiwan, and China.
An overview of the rising supply and demand for Philippine investigators, and some prudent advice on how to select a private investigator in the Philippines.
The Philippines along with other Southeast Asian countries such as Thailand, Vietnam, and Indonesia have been, and continue to be major suppliers of brides to foreigners. Increased globalization and the Internet have only fueled this phenomenon, dramatically increasing both the supply and demand, mostly men from North America, Europe, Oceania, and even Korea, Japan, Taiwan, and China. While there are many success stories, this trend has also led to a rise in related fraud cases.
2011 has been a gloomy year from an economic standpoint, and there seem to be no clear lights on the horizon.
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We are willing to believe and we expect people to be honest and act in good faith. People around the world after all are mostly good. We become suspicious of others though, after we have been deceived.
According to a recent study provided by Symantec, the company dedicated to develop internet security and ant- spyware products that brought Norton to the world, a person connected to the internet is approached 14 times per second by cyber criminals, in the U.S. only, and is a potential victim of at least of one scam.
Healthcare business is becoming a good source of income for the Philippine economy. Medical care for foreigners and even health care tourism is rising. Foreigners are coming to the country to take advantage of the relatively good care at a great price, compared to services offered in developing countries. For those without insurance in the developed world, the Philippines offers an affordable choice for some routine operations and surgeries and procedures.
Money matters. Asset managers, hard working citizens and politicians know. It was very clear this year that criminals are also stepping up their money making activities, costing business leaders time and company budgets on fighting the fraud, and the risk from scams and other forms of shady business deals.

