The fraudsters might wait on a long period of time and attempt to show their devotion to the "relationship" prior to requesting for money. In some fraud cases, criminals never ever even reveal the truth that they are from the Philippines, however instead your brand-new contact may claim to be from the U.K. In these cases, investigators require to put a team on the ground and perform local investigation and monitoring, so you can see the subject's living scenario and relationship status. And in the case of Filipinas, to verify marital relationship records and relationship status, and understand the threat is even higher. According to private detectives from the Philippine PI group, many victims of fraud are surprised when they discover that the lady they considered their romantic partner was actually married, and had been in contact with them with the authorization of their husband, children, etc. Or, when the person they had been communicating with for months does not even exist, and all information supplied was incorrect!