PNP urges victims: File complaints vs pet crematorium
The PNP urged pet owners to file complaints and submit records after 29 dead dogs and cats were found in Bulacan amid an investigation into alleged fraud…
· 2 MIN READ
Topic
fraud
Latest Daily Tribune news and analysis on fraud.
Stealing ube
Recently fired-up ube activists are more than willing to fight off the food fraudsters. And they’re going to war by first kicking the butts of moribund…
· 3 MIN READ
NBI raids Subic scam hub, over 200 Vietnamese detained
Authorities detained around 230 people, mostly Vietnamese nationals, during an NBI raid on a suspected transnational scam hub at the Subic Bay Freeport Zone.…
· 2 MIN READ
PNP cracks whip vs fake PWD IDs
The Philippine National Police has ordered intensified monitoring against fake PWD IDs, with PNP chief Jose Melencio Nartatez Jr. targeting counterfeit card…
· 1 MIN READ
Cybercrime maze
Only four percent of victims report scams to authorities. This points to a significant trust gap between the public and law enforcement.
· 2 MIN READ
IDfy eyes insurance, telco clients for Phl expansion
He described the Philippines as an expanding market for financial inclusion, particularly in helping micro, small, and medium enterprises gain better access to…
· 2 MIN READ
PSA warns vs P200 National ID scheme
The Philippine Statistics Authority (PSA) in Palawan has warned residents of Puerto Princesa City about reports of individuals offering ₱200 in exchange for…
· 2 MIN READ
Digital trust key to MSME growth, IDfy says
IDfy urges Philippine financial institutions to streamline MSME business verification and strengthen fraud prevention to expand access to digital financial…
· 1 MIN READ
When large-scale illegal recruitment exists (1)
Still believing in her contention that she was not part of the illegal recruitment, she brought the matter up to the Supreme Court.
· 3 MIN READ
Japanese fugitives deported
Bureau records indicated that both individuals had also overstayed their visitor visas in the Philippines.
· 1 MIN READ
NCRPO urges caution over financial scams
NCRPO warns the public against romance scams and fraudulent schemes that exploit trust and emotional manipulation to extort money, following an entrapment…
· 1 MIN READ
Illegal search
Atty. Nico Antonio explains whether an NBI search for credit card fraud is legal when the search warrant specifically covers drugs and drug paraphernalia.
· 2 MIN READ
Maya tightens risk controls as digital finance grows
Maya is strengthening its risk and compliance systems with AI-assisted tools and layered controls to address fraud, identity theft and financial crime amid the…
· 1 MIN READ
PNP intensifies cybercrime crackdown
The PNP is intensifying its crackdown on online scams, hacking and cyber fraud after SWS reported a rise in cybercrime victimization among Filipino families.
· 1 MIN READ
Siblings surprise
Two fertility cases in China and the US raise questions about reproductive fraud, forged documents and alleged misconduct involving frozen embryos and…
· 2 MIN READ
Ghost collector
A North Carolina man wins the state lottery for a second time, while Manila families report alleged pension fraud involving payouts claimed in the names of…
· 2 MIN READ
UP Baguio warns vs false alumni claims
UP Baguio warned the public against individuals falsely claiming to be alumni, urging stricter verification of academic credentials to prevent…
· 1 MIN READ