However, care must be taken as a foreign investor and adequate caution should be taken upon considering taking title to real estate in this manner to avoid being accused of using Filipino Citizens as mere "Dummies" to circumvent Constitutional Provisions prohibiting Foreign Nationals from acquiring Land in the Philippines.

That makes logical sense, because I was taught (and in order to do say a lease option agreement, separately between both you and the seller... then later reassigning your 'equitable interest' to the third party 'buyer' separately, after the fact...) so I cannot then be accused of "brokering a deal," or acting in the capacity of "consultant" (a mere advisor) for the seller.

Accusations of discrimination can be damaging whether intentional or otherwise.

When this guy returned for his money later, he told me I'd likely have been accused of trying to scam the scammer...intimidation racket. 

How does someone get off of it if they are wrongly accused?

Somebody wanting to sue for you backing out of a bad deal or accusing you of selling them a property with defects like unknown termite damage).

liability from mold health accusations

These extra rules all make it harder to navigate and it opens you to many ways you can be accused of discrimination.

I did report her to our Crime Line, so if she is accused of fraud in the future they will contact me for evidence.  

Hello BP Community,I've been accused of short-term renting my unit (which I have not) and was fined $12,000.