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  2. /Hong Kong gift card scam

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Hong Kong gift card scam

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  1. Dismantle crooked system

    Dismantle crooked system

    The ampaw project in Calumpit, Bulacan in which the substandard structure was not hidden from President Marcos was just the tip of the iceberg.

    DT · 17 August 2025 · 2 min read

  2. Financial scammers behind bars

    Financial scammers behind bars

    Four Chinese nationals and 16 Filipinos were arrested recently by agents from the National Bureau of Investigation (NBI) on suspicion of operating a…

    Alvin Murcia · 15 August 2025 · 1 min read

  3. Grated Chiz and company

Grated Chiz and company

President Marcos had expressed surprise, saying all projects can’t cost exactly P100 million each.

DT · 15 August 2025 · 3 min read

  • OVP warns vs scammers

    OVP warns vs scammers

    The Office of the Vice President (OVP) warned the public Thursday about individuals using the name of Vice President Sara Duterte and the agency to solicit…

    Neil Alcober · 14 August 2025 · 1 min read

  • DoTr sets 300K beep card rollout

    DoTr sets 300K beep card rollout

    The Department of Transportation (DoTr) announced Wednesday that 300,000 additional beep cards will be distributed next week to address a nationwide shortage…

    Maria Bernadette Romero,Neil Alcober · 13 August 2025 · 1 min read

  • Pet-ty cash

    Pet-ty cash

    Firefighters are insured and can claim disability benefits from insurance companies for injuries suffered on duty.

    WJG · 13 August 2025 · 2 min read

  • Who probes probers?

    Who probes probers?

    Since PDAF and all forms of pork barrel were ruled violative of the Constitution by the High Tribunal, the operations through the 15 contractors are criminal…

    DT · 13 August 2025 · 2 min read

  • Indian cops arrest fake police running ‘crime bureau’

    Indian cops arrest fake police running ‘crime bureau’

    The accused forged documents and certificates and ran a website where they sought ‘donations’ from victims.

    Agence France-Presse · 11 August 2025 · 1 min read

  • US and Philippine flags

    Filipino green card holder detained by US ICE

    A Filipino permanent resident in the United States is being held at the Stewart Detention Center in Georgia following his arrest at Charlotte International…

    Kimberly Anne Ojeda · 11 August 2025 · 1 min read

  • Lacson bares more House ‘grease’ ploy

    Lacson bares more House ‘grease’ ploy

    Senator Panfilo Lacson has exposed “passing through fees” or toll-like payments in flood control projects allegedly involving House members and erring…

    Raffy Ayeng · 10 August 2025 · 2 min read

  • SEC bars lending firm using GCash unit’s name

    SEC bars lending firm using GCash unit’s name

    It was Fuse Financing (formerly Fuse Lending, Inc.) that flagged the suspicious website allegedly using its previous corporate identity.

    Jason Mago · 9 August 2025 · 1 min read

  • Elderly, pwds get bananas from scammed farmer

    Elderly, pwds get bananas from scammed farmer

    BONTOC, Mountain Province — What started as a heartbreaking scam for a farmer from Paracelis ended in an unexpected act of generosity for the people of Bontoc.

    Aldwin Quitasol · 8 August 2025 · 1 min read

  • Palace welcomes Lacson exposé

    Palace welcomes Lacson exposé

    ‘That’s welcome because it’s in line with what the President has been pushing. If anyone knows who’s involved in these projects, speak up.’

    Richbon Quevedo · 6 August 2025 · 2 min read

  • Chito Lozada

    Crooked crocs

    The source said the corrupt practice is ingrained in the government, making it difficult to erase; it’s a highly organized crime.

    Chito Lozada · 6 August 2025 · 2 min read

  • Pampanga scam hub raid nets Chinese suspects

    Pampanga scam hub raid nets Chinese suspects

    Clark Freeport — Authorities have arrested 27 Chinese nationals and rescued eight Filipinos in a series of raids on suspected scam hubs in Clark Freeport and…

    Jonas Reyes · 5 August 2025 · 1 min read

  • Beware of fake aid schemes, Go warns public

    Beware of fake aid schemes, Go warns public

    Senator Christopher “Bong” Go has reminded Filipinos to be vigilant against scammers who maliciously use his name or the Malasakit Center program to prey on…

    DT · 5 August 2025 · 1 min read

  • DMW cracks whip vs illegal recruiters

    DMW cracks whip vs illegal recruiters

    The Department of Migrant Workers (DMW) simultaneously shut down eight branches of a visa consultancy firm nationwide Friday, alleging it illegally recruited…

    DT · 1 August 2025 · 2 min read

  • Dramatic rise in illegal recruitment, online scams seen

    Dramatic rise in illegal recruitment, online scams seen

    The Department of Migrant Workers (DMW) has reported a significant surge in illegal recruitment cases during the first half of 2025, already surpassing the…

    Kimberly Anne Ojeda · 30 July 2025 · 1 min read

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