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.
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140,538 results for “Philippine National Police hiring 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.
Mountain Province police warn the public about an online scammer posing as a Philippine National Police officer to sell motorcycles, using AI-edited photos and…
Police in Quezon City arrested a household worker for allegedly stealing cash, jewelry, a phone, and IDs from a Loyola Heights condo, prompting authorities to…
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 (PNP) expresses full readiness to support the planned National Anti-Scam Hub, a centralized government initiative aimed at…
‘It became clear to us that respondents had no legal authority to recruit workers and that their representations were false from the beginning.’
Four foreign nationals were arrested in Angeles City, Pampanga for alleged telecom and online gaming fraud, part of BI’s crackdown on transnational scams.
“Philippine Bureau of Immigration deports 17 Taiwanese nationals involved in a large-scale Cebu-based online scam, permanently blacklisting them from re-entry.”
PNP-ACG partners with fintech firm JuanHand to boost public awareness on safe digital borrowing and strengthen efforts against online lending scams.
NBI agents arrested eight Chinese nationals in Bacoor City, Cavite after raiding an alleged scam hub and seizing computer devices and mobile phones reportedly…
The Bureau of Immigration arrested a Chinese national in Parañaque for allegedly running a cryptocurrency scam and overstaying in the country, with deportation…
The Philippine Statistics Authority (PSA) has cautioned the public against fraudulent schemes involving emails and house-to-house visits from individuals…
Nine South Korean nationals were arrested in Parañaque City for allegedly running an international online loan fraud scheme, in a joint operation by the Bureau…
Nine South Korean nationals were arrested in Parañaque City for allegedly running an online loan scam targeting foreign victims. Authorities say the group…
NBI agents are considering the fugitives as potentially linked to Philippine Offshore Gaming Operations.
PNP chief Rommel Marbil says the mastermind in the Anson Que kidnap‑for‑hire case will be charged within the week, as three suspects—including organiser David…
She however strongly advised the public not to download ‘anti-scam’ applications as these can be used as access of scammers to sneak into the accounts of…
The NBI presents three Filipinos allegedly tortured by Chinese nationals in a Cambodian scam farm. The victims were forced into cryptocurrency scams and beaten…
