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Category Archives: Scams

DIY Investment Fraud Investigation

What you can do to avoid being a victim of Investment Scam? * Ask questions and check out very carefully each and every answer Scammers knows the sad truth that many people simply are gullible and don’t even bother to do some further investigation before investing. So take the necessary time and do your own […]

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Do’s and Don’t Inside a Taxi

Ilang paalala para sa ligtas na pagsakay ng taxi lalo ngayong Christmas Season.

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How to protect your credit card online

Keep your credit card details private, secured, and away from prying eyes and avoid fraudulent transactions with these tips for shopping online. On top of these general tips for safe shopping, here are some card-specific tips to keep in mind when virtually swiping your plastic. – Only enter your credit card details on secure sites […]

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Business Investment Scams

Pyramid scheme and networking are some common business investment scams here in the Philippine. Pyramid Schemes also referred to as franchise fraud or networking. These are marketing strategies  and investment scams in which an individual is offered a distributorship or franchise to market a particular product. The real profit is earned, not by the sale […]

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Scams: Philippine Recruitment Scams Exposed!

Due to the recession and economic conditions for most Filipinos, many of Filipinos are forced to seek better chance and good life abroad as OFW. Yet, it has been unlucky that this desire for better lives is being abused by deceitful sorts who find it necessary to illegally recruit, or scam potential workers. Recruitment scams […]

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