Ejercito urges PNP to intensify fight against online scams
Sen. JV Ejercito urged the PNP to strengthen its anti-cybercrime capabilities, help online scam victims recover their money and prosecute perpetrators.
Tip: add a year in your query (e.g. Eala 2022) or use the year filter.
110,751 results for “SEC warning online lending scams Philippines”
Sen. JV Ejercito urged the PNP to strengthen its anti-cybercrime capabilities, help online scam victims recover their money and prosecute perpetrators.
A 29-year-old businesswoman in Ilocos Sur reports an alleged online scam after paying P80,621 for four gold bracelets and receiving an allegedly fake item…
The SEC has lifted its moratorium on new online lending apps in the Philippines, reopening the market under stricter safeguards. Learn how the new rules on…
Five foreign nationals were arrested in a Bureau of Immigration raid on a suspected online scam hub in Parañaque City, allegedly linked to love scams and…
The SEC is proposing tougher rules for online lenders, including higher capital requirements, a cap of five online lending platforms per company, stricter…
The workers used scripted communications on messaging apps and social media platforms to lure targets.
Philippine police arrest 63 people, including an alleged foreign mastermind, in a major Pasig City online investment scam tied to unregistered trading platform…
The Department of Migrant Workers is intensifying its crackdown on online overseas job scams and illegal recruitment targeting aspiring OFWs, taking down…
AIIB is lending $300 million to International Container Terminal Services Inc. to expand and modernize key Philippine ports, including Manila International…
The National Bureau of Investigation, led by Director Melvin Matibag, presents foreign nationals arrested for allegedly running an online gambling–related…
The Philippine National Police backs the creation of a National Anti-Scam Hub, a unified government platform to combat online fraud, cybercrime and illegal…
The NBI has filed charges against 22 suspects behind a large-scale online investment scam in Makati, accused of using fake trading platforms, manipulated…
A netizen claims losing P8,000 in an alleged online scam after paying a downpayment for a P32,990 camera gimbal to a social media seller who later became…
Under the new system, companies will no longer need to re-submit the same beneficial ownership declaration every year unless there are changes, including the…
A draft Securities and Exchange Commission memorandum circular establishes a framework to secure and empower individuals who provide information on corporate…
Senator Win Gatchalian files the proposed Fair Debt Collection Practices Act to curb abusive tactics by online lending apps and protect vulnerable borrowers…