Scam hub operators’ hunting intensifies
The Philippine National Police has launched a follow-up operation to identify and arrest the masterminds behind a suspected scam hub in Muntinlupa City, as…
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45,769 results for “OFW scam operations”
The Philippine National Police has launched a follow-up operation to identify and arrest the masterminds behind a suspected scam hub in Muntinlupa City, as…
The Department of Migrant Workers (DMW) warns overseas Filipino workers (OFWs) about fake overseas job offers and online scams, urging applicants to verify…
The National Bureau of Investigation, led by Director Melvin Matibag, presents foreign nationals arrested for allegedly running an online gambling–related…
Former OFW Partylist Rep. Marissa Magsino condemned the alleged scam by Norman Mangusin, aka “Francis Leo Marcos,” who reportedly defrauded overseas Filipino…
39 Filipinos arrested in Nigeria for alleged online fraud have been safely repatriated, with government assistance ensuring their return and support.
Over 50 overseas Filipino workers (OFWs) were among 120 Filipinos repatriated from scam hubs in Laos, Myanmar, and Cambodia, with officials confirming many…
Based on closed-circuit television footage obtained by police from the establishment where they operated the scam, these individuals were actively…
Key industry stakeholders — including teachers, Overseas Filipino Workers (OFWs), civil servants, and micro, small, and medium enterprises (MSMEs) — stand to…
Messaging apps and social media are the top channels used by scammers to target Overseas Filipino Workers (OFWs) with investment scams, according to Whoscall.…
‘This new wave of scam messages is worrisome as fraudsters have resorted to methods that do not pass through telco networks, thus they can evade our already…
The group appealed for enhanced collaboration among industry participants, relevant government entities, and stakeholders to combat emerging fraudulent tactics.
