BoC files second wave of complaints vs fraudulent cargo firms
The Bureau of Customs (BoC) has filed a second batch of criminal complaints before the Department of Justice against five cargo forwarding firms accused of…
· 1 MIN READ
Topic
fraud
Latest Daily Tribune news and analysis on fraud.
SEC flags fake lending apps tied to data risks
The Securities and Exchange Commission (SEC) has warned the public against a rising number of fraudulent online lending platforms impersonating legitimate…
· 2 MIN READ
There’s no refuge for ill-gotten gains
What the Sripetch ruling is, however, is powerfully persuasive authority, and in our legal tradition, that matters.
· 3 MIN READ
NBI breaks ground on regional headquarters
The new eight-story building will be constructed over the next three years.
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Online investment scam hub raided
The workers used scripted communications on messaging apps and social media platforms to lure targets.
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SC dismisses clerk guilty of exam fraud
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iProov unveils deepfake detection tool
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Digital fraud in Phl exceeds global rate for sixth year
A new TransUnion report shows the Philippines continues to record a higher-than-global-average digital fraud rate in 2025, with widespread phishing, smishing,…
· 2 MIN READ
Beware of ‘caregiver tourist visa’ scam
By their own admission, most of these Filipinos arrived as tourists but with a prearranged plan to work as caregivers, with some proceeding directly from the…
· 2 MIN READ
Scammed
A consumer who was scammed after buying a cellphone online through a social media marketplace may still pursue legal remedies under Philippine law, according…
· 2 MIN READ
Crackdown pivots scam networks elsewhere
Last month, Sri Lankan customs officials intercepted nine Chinese nationals attempting to smuggle used mobile phones and laptops
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Ex-DENR official runs charity scam
A former DENR official and self-styled military reservist is facing fraud complaints over an alleged scam involving fake government-backed charity projects,…
· 2 MIN READ
Meta sued over scam ads
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DMW shuts down agency for illegal recruitment scheme
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False pretenses
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LTO cracks down on fixers, erring schools
Aside from apprehending fixers, the LTO is also monitoring driving schools that fail to comply with proper operating procedures.
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BIR sues commodities firm over alleged fraud
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