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Thailand fraud and scams are prevalent in Thailand, which has a high degree of fraud and corruption.
It is important to understand a person or company with a Thailand due diligence or background check before getting involved.
In these cases, prudent Philippines investigators can conduct Philippines surveillance to verify the subject’s activity, living situation, relationships, and investigate for infidelity, romance scam or marriage fraud. As with romance scammers in Eastern Europe in Russia and the Ukraine, as well as West Africa in Nigeria and Ghana, and Malaysia and many other countries, the goal is to gain your trust and then your money. The NBI (National Bureau of Investigation) and PNP (Philippines National Police) have made some progress in the fight against fraud, but the truth is that criminals are on step ahead.
Preventing fraud by hiring a professional investigator is prudent as well as cost effective because it may save you much more as well as prevent the aggravation and misery.