PNP warns BTS fans vs. online ticket scam after suspect's arrest
Philippine cybercrime police warn BTS fans about an online ticket scam after arresting a 27-year-old IT worker in Manila for selling the same Bulacan concert…
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110,711 results for “SEC warning online lending scams Philippines”
Philippine cybercrime police warn BTS fans about an online ticket scam after arresting a 27-year-old IT worker in Manila for selling the same Bulacan concert…
UP Baguio warns students, faculty, and staff about rising online scams and identity theft targeting the university community.
The Department of Migrant Workers (DMW) warns overseas Filipino workers (OFWs) about fake overseas job offers and online scams, urging applicants to verify…
Vice President Sara Duterte denies online claims that she and her family are sending cash prizes via e-wallets, warning the public against social media scams…
SEC considers lifting its moratorium on new online lending platforms with stricter capitalization and consumer-protection rules to safeguard borrowers in the…
The SEC considers lifting the moratorium on new online lending platforms, aiming to reopen the digital lending market with stricter regulations to protect…
The PNP Anti-Cybercrime Group warns travelers about fake online vacation accommodation scams after recording 29 cases in early 2026 involving fraudulent resort…
Bantayan Island tourism officials warn of rising online booking scams ahead of 2026 Holy Week, with travelers losing hundreds of thousands of pesos to…
The SEC halts XM operations and warns against Quantum Trust scams, protecting Filipinos from unlicensed online investments, fake endorsements, and high-risk…
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…
The PNP warns travelers to avoid online Airbnb scams and “rent-tangay” schemes during Undas 2025. Authorities advise vigilance and report suspicious…
The SEC flagged 19 online lending platforms operating without approval, warning borrowers of financial and data privacy risks and urging use of registered…
PAOCC warns the public against abusive online lending apps, citing harassment and intimidation complaints. With over 300 OLAs reported, officials urge…
The SEC issues a cease-and-desist order against Convenience Cash Lending Corp., operator of Zada Cash and Bloom Cash, for unregistered lending activities,…
Pangasinan Governor Ramon Guico III warns the public about a fake Facebook account impersonating him, urges residents to remain vigilant and report online…
Individuals found guilty of acting as money mules may face civil and criminal liabilities, including imprisonment of up to 14 years and fines of up to P5…
‘We remind the public that the BI is not in charge of handling incoming currency or personal belongings like jewelry or luggage, nor does it demand payments…
