Chinese nationals nabbed in suspected Manila fraud hub
Immigration authorities reported on Monday the arrest of a Chinese national wanted in his country during a raid on a suspected fraud hub in San Miguel, Manila.
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Immigration authorities reported on Monday the arrest of a Chinese national wanted in his country during a raid on a suspected fraud hub in San Miguel, Manila.
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A 58-year-old man was arrested in Dasmariñas City, Cavite, on Monday in connection with an alleged P20 million estafa case involving a fake baccarat gambling…
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The Criminal Investigation and Detection Group (CIDG), thru it's Anti-Fraud and Commercial Crimes Unit (AFCCU), arrested a Chinese national and seized…
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The Department of Social Welfare and Development (DSWD) revealed on Sunday that its newly launched digital platform, Basta Beripikado Mabilis (BBM) ang…
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Filipino companies lost an estimated P4 trillion to fraud over the past year — equivalent to around 6 percent of their annual revenues — according to a new…
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In a country that boasts of some of the most technology-engaged consumers comes the related risk of becoming the online fraud capital of the world.
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Authorities have arrested a South Korean woman wanted by Seoul for allegedly defrauding her compatriots of millions of pesos, the Bureau of Immigration (BI)…
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The Bureau of Immigration (BI) has intercepted several Filipinos allegedly targeted by human trafficking schemes involving fake employment offers in Cambodia.
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PLDT Enterprise, the corporate business arm of PLDT Inc. (PLDT), is set to launch SmartSafe SilentAccess, a network-powered alternative to one-time passwords…
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The job of delivering food has its ups and downs. When pizza delivery driver Suzanna dropped off the order of a pastor at his Castle Rock, Colorado, USA home…
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A crackdown by Thai, Chinese and Myanmar authorities starting in February saw thousands of suspected scammers repatriated.
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The repatriated individuals have been implicated in various crimes linked to voice phishing, romance scams and so-called ‘no-show’ fraud schemes.
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UnionDigital Bank, the digital banking arm of Union Bank of the Philippines, has partnered with London-based biometric security company iProov to enhance its…
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The National Bureau of Investigation (NBI) arrested a woman in an entrapment operation at the Department of Migrant Workers (DMW) Main Office on 10 October…
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The Commission on Audit (COA) has filed four new Fraud Audit Reports (FARs) worth a total of P360 million with the Independent Commission for Infrastructure…
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Two legislators have become the butt of jokes among the owners and employees of a private banking institution for their stupidity in trusting bank officials…
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The Bureau of Immigration (BI) on Sunday welcomed the ruling of the Tarlac Regional Trial Court Branch 111 declaring the birth certificate of dismissed Bamban…
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To imply that the insurance itself was ‘ghostly’ risks unfairly tarnishing an entire industry that has long been a pillar of financial accountability.
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