Tuesday, December 30, 2025
Today's Print

Tag: Scam

Chinese gangs target Pinoys for cryptocurrency scam

Chinese criminals running cryptocurrency scams in Southeast Asia are targeting Filipinos to work for them because of their English language and computer skills, a...

CAAP warns public on solicitation scam this holiday season

The Civil Aviation Authority of the Philippines (CAAP) on Monday cautioned the public against unscrupulous individuals using the agency to solicit money for the...

Globe blocks over 32m spam and scam messages

Globe Telecom said Monday it blocked more than 32.2 million scam and spam text messages with clickable links in just two weeks after enforcing...

Smart claims foreign syndicates behind text scams

It is “likely” that foreign syndicates could be bankrolling text scams targeting Filipino consumers, SMART Communications, Inc. (Smart) said Friday. “Based on our initial investigation...

Sandro Marcos warns vs. scam using his name

Ilocos Rep. Sandro Marcos on Wednesday warned the public, particularly those who want to meet him, to be on the lookout for scammers who...

Joint SEC-PNP team arrests 19 in crypto scam

The Securities and Exchange Commission (SEC) and the Philippine National Police Anti-Cybercrime Group (PNP-ACG) have arrested 19 officers of a company allegedly specializing in...

Mayor-elect warns of apparent scam

Malabon Mayor-elect Jeannie Sandoval warned her constituents about an apparent scam purporting to give away aid, land, houses, wages and jobs this coming July...

Graft raps filed vs. 42 BI staff

The Office of the Ombudsman has filed graft charges against 42 Bureau of Immigration (BI) employees for their alleged involvement in the so-called “pastillas”...

Activating SMS spam filters on devices helps reduce spam and scam messages

Are you getting flooded with unwanted text messages? You can block these with a few easy steps. Globe is encouraging customers to take advantage of...

Cybercriminals continue to prey on Filipino job-seekers 

If money is what motivates cybercriminals to trick, swindle and steal, then why are they targeting job-seekers who are supposedly income-less and are themselves...

BI chief warns vs. scam using gov’t officials’ names

Bureau of Immigration Commissioner Jaime Morente has warned the public of an emerging online scam using the name of government officials. Morente cited received reports...

Fake heiress Anna Sorokin remains in custody in the US

Fake heiress Anna “Delvey” Sorokin remains in custody in the United States, US immigration authorities said on Tuesday, despite reports she was about to...

Top 3 things Filipinos do after falling victim to a digital scam or fraud

Experts always advise that if one realizes becoming a victim of an online financial scam or fraud, the first thing to do is to...

DOJ, BSP join forces to catch web scammers

The Department of Justice, the Bangko Sentral ng Pilipinas (BSP), and eight more government agencies have joined efforts to catch the perpetrators behind smishing...
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