Indians in the Philippines are primarily concentrated in the commercial areas of various islands, engaging in financial services and trade. The main criminal cases involving Indians in the Philippines are illegal lending and using unlawful means to collect debts, including intimidation and threatening customers.

Westerners are characterized by their financial stability, generally not engaging in financial fraud or related crimes. In the Philippines, their crimes mainly involve drug use, sexual offenses, and violent crimes. Typically, the Philippines stops the most Westerners at entry each year due to sexual offense records, followed by Koreans.

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