DoJ Cybercrime Office pushes national anti-scam hub
The DOJ Office of Cybercrime and PAOCC are pushing for a National Anti-Scam Hub to strengthen the Philippines’ fight against online fraud, digital scams and…
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31,247 results for “Online scams Philippines” in 2026
MMDA seeks BSP, AMLC help to cut NCAP scam payment channels
The MMDA seeks assistance from BSP and AMLC to disrupt fraudulent payment channels targeting motorists amid the return of the No Contact Apprehension Program…
DOJ, PAOCC push national anti-scam hub
The DOJ Office of Cybercrime and PAOCC are advocating for a National Anti-Scam Hub to combat technology-driven crimes. Learn how this initiative aims to…
NCRPO urges caution over financial scams
NCRPO warns the public against romance scams and fraudulent schemes that exploit trust and emotional manipulation to extort money, following an entrapment…
DMW closes five firms amid Australia job scam
DMW shut down five AUSPHIN-affiliated companies in Pasig and Baguio over alleged illegal recruitment of Filipinos for jobs in Australia.
WiFi scam haunts gov’t
The Ombudsman has launched a fact-finding investigation into alleged “ghost internet” involving substandard equipment and software supplied to the government…
PHLPost warns public against smishing scam
PHLPost warned the public against fraudulent text messages seeking card details and payments for supposed parcel redelivery fees.
Scam texts, calls target bank customers as ‘BER’ months begin
BDO’s anti-scam guidance specifically warns that fake texts may offer credit card rewards or claim that transactions require verification through a link.
Recto: ‘I know nothing’ of bbm link to scam
Ralph Recto says he has no personal knowledge linking Marcos to the flood control scandal as the Ombudsman investigates allegations involving government…
Mother scammed P43K in ‘instant income’ scheme
A mother lost P43,700 in an online job scam after being lured by small cash rewards for simple digital tasks before scammers demanded increasingly larger…
BFP recruit scam suspect implicates senior officers
The CIDG is investigating senior BFP officials allegedly implicated by an arrested personnel in a “slot-for-sale” recruitment scheme that demanded as much as…
BFP officer nabbed in P500K ‘slot-for-sale’ scam
A Bureau of Fire Protection officer was arrested in an entrapment operation for allegedly demanding ₱500,000 from an applicant in exchange for a recruitment…
PHLPost warns public against ‘smishing’ scams
PHLPost warns the public against “smishing” scams that use fake parcel delivery notices and suspicious links to steal personal and financial information.
BDO steps up anti-scam drive for senior citizens
BDO Unibank and BDO Foundation partnered with Barangay Bel-Air in Makati to help senior citizens recognize financial scams, protect sensitive information and…
BDO steps up anti-scam drive for senior citizens
BDO Unibank, BDO Foundation and Barangay Bel-Air have teamed up to educate senior citizens on spotting scams, protecting account information and safely…
Vietnamese national arrested over alleged currency exchange scam
A Vietnamese woman was arrested in Parañaque after allegedly failing to deliver P70,000 following a yuan-to-peso transaction arranged through a Telegram group.