DMW warns OFWs against fake overseas job offers, online scams
The Department of Migrant Workers (DMW) warns overseas Filipino workers (OFWs) about fake overseas job offers and online scams, urging applicants to verify…
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20,613 results for “OFW investment scams”
The Department of Migrant Workers (DMW) warns overseas Filipino workers (OFWs) about fake overseas job offers and online scams, urging applicants to verify…
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 NBI has filed charges against 22 suspects behind a large-scale online investment scam in Makati, accused of using fake trading platforms, manipulated…
Philippine police have filed charges against 15 members of the so‑called Royal Kingdom of Maharlika over an alleged nationwide online investment scam. Learn…
South Korean fugitive Kim Kwangsin, linked to a multimillion-won stock investment scam syndicate in Cambodia, was intercepted at NAIA Terminal 3 while…
Former OFW Partylist Rep. Marissa Magsino condemned the alleged scam by Norman Mangusin, aka “Francis Leo Marcos,” who reportedly defrauded overseas Filipino…
Ayala Corporation warns the public against fake “Spinneys Philippines” job and investment scam pages offering daily returns in exchange for upfront payments.
Ayala Corporation warns the public about fake Spinneys Philippines Facebook and Viber accounts promoting fraudulent investment schemes, emphasizing that…
Police data showed over 300 investment scam cases in 2025, including cryptocurrency schemes that led to financial losses.
The SEC led Investor Protection Week 2025 with BSP, PNP-ACG, Fuse Financing and other financial institutions to fight unsafe lending and scams, launching the…
Three officers of Growth Synergy Development (GSD) have been charged by the National Bureau of Investigation–Antique District Office (NBI-ANDO) for allegedly…
39 Filipinos arrested in Nigeria for alleged online fraud have been safely repatriated, with government assistance ensuring their return and support.
