PNP hunts masterminds behind Muntinlupa scam hub
The Philippine National Police intensifies its crackdown on scam hubs in Muntinlupa, hunting the masterminds and financiers behind an underground operation…
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31,261 results for “Online scams Philippines” in 2026
Manila taxi scam victimizes Thais
Authorities are pursuing suspects involved in the alleged theft of a cellphone from two Thai beauty pageant personalities following Manila International…
US fraud suspect linked to $2B healthcare scam arrested
US fraud suspect Herbert Leon Kimble, wanted by the FBI for allegedly orchestrating a $2 billion healthcare scam involving unnecessary orthopedic braces billed…
Cybercriminals target Father’s Day with phishing scam
Scam Watch Pilipinas warns the public against a Father’s Day phishing scam using fake DSWD and GCash cash aid offers to steal OTPs, e-wallet funds and personal…
PNP vows sustained crackdown on scam hubs
The Philippine National Police vows a sustained crackdown on scam hubs nationwide, intensifying intelligence-gathering and law enforcement after the POGO…
Shakes, scams and families left behind
The common thread linking the drowned athletes, the displaced families in GenSan, the sweltering households, and the victims of manmade floods is a deep,…
9 flood control scam suspects in custody; 2 still at large — Remulla
Authorities have arrested nine suspects in the P53.9-million flood control scam, while two remain at large, DILG Secretary Jonvic Remulla confirmed. Learn who…
13 convicted in Mandaluyong crypto scam seek probation after guilty plea
Thirteen individuals, including two foreign nationals, convicted in a Mandaluyong City cryptocurrency scam are seeking probation after pleading guilty to a…
Five arrested in fake wristband scam at World Slasher Cup
Five suspects have been arrested in a sophisticated fake wristband scam targeting the 2026 World Slasher Cup at Smart Araneta Coliseum, after security and…
Beware of ‘caregiver tourist visa’ scam
By their own admission, most of these Filipinos arrived as tourists but with a prearranged plan to work as caregivers, with some proceeding directly from the…
Scammed
A consumer who was scammed after buying a cellphone online through a social media marketplace may still pursue legal remedies under Philippine law, according…
Ex-DENR official runs charity scam
Records reviewed by DAILY TRIBUNE indicate she previously faced administrative cases in 2019 and was earlier dismissed from another government agency.
Crackdown pivots scam networks elsewhere
Last month, Sri Lankan customs officials intercepted nine Chinese nationals attempting to smuggle used mobile phones and laptops
Ex-DENR official runs charity scam
A former DENR official and self-styled military reservist is facing fraud complaints over an alleged scam involving fake government-backed charity projects,…
GCash backs stronger merchant verification amid QR scam threats
GCash backs the Bangko Sentral ng Pilipinas’ push for stronger merchant verification and QR payment safeguards, after blocking thousands of ‘quishing’ scam…
