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  1. Home
  2. /Hong Kong gift card scam

Topic

Hong Kong gift card scam

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  1. UB ups the ante on treats and deals

    UB ups the ante on treats and deals

    Whether you’re treating yourself to good food or checking out your online shopping carts, UnionBank credit cardholders have plenty to smile about this…

    DT · 11 June 2025 · 2 min read

  2. Human trafficker intercepted at NAIA

    Human trafficker intercepted at NAIA

    Molina was presented for inquest proceedings before the Inquest Prosecutor of Pasay City for the alleged violations.

    Alvin Murcia · 10 June 2025 · 2 min read

  3. Discover the 10 most expensive cities to explore in 2025

Discover the 10 most expensive cities to explore in 2025

Want to know about the most expensive cities in the world? These places are known not just for their high costs but also for their luxury, style, and unique…

Louisse Kalingag · 7 June 2025 · 4 min read

  • CA denies US extradition of Filipino doctor in $3 million fraud

    CA denies US extradition of Filipino doctor in $3 million fraud

    The decision of a Manila Regional Trial Court denying the United States government’s bid to extradite Filipino doctor Eric Uy Chan, accused of defrauding a…

    Alvin Murcia · 6 June 2025 · 2 min read

  • SCUTTLEBUTT

    SCUTTLEBUTT

    Big-time phishing

    DT · 4 June 2025 · 2 min read

  • Take control of your finances your way with Maya

    Take control of your finances your way with Maya

    Sometimes, life crashes into you all at once. Deadlines, expectations, social pressures. It all piles up until even the basics feel like too much. And when…

    DT · 3 June 2025 · 2 min read

  • Fake job offers flood social media, DMW urges OFW hopefuls to stay cautious

    Fake job offers flood social media, DMW urges OFW hopefuls to stay cautious

    Scammers and illegal recruiters have been exploiting overseas job postings by legitimate recruitment agencies and even the Department of Migrant Workers (DMW)…

    Kimberly Anne Ojeda · 3 June 2025 · 2 min read

  • Sandiganbayan Centennial Buidling

    Sandiganbayan convicts ex-lawmaker, Napoles for PDAF scam

    Former Oriental Mindoro lawmaker Rodolfo Valencia, convicted plunderer Janet Lim Napoles, and two others were found guilty of graft by the Sandiganbayan for…

    Edjen Oliquino · 1 June 2025 · 2 min read

  • China sets up global mediation body in HK

    China sets up global mediation body in HK

    China, which had previously indicated its opposition to third-party bodies, signed a convention on Friday establishing a global mediation body in Hong Kong,…

    Agence France-Presse · 30 May 2025 · 2 min read

  • SEC warns public on financing scams

    SEC warns public on financing scams

    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…

    Maria Bernadette Romero · 30 May 2025 · 1 min read

  • U.S. busts Pinoy firm over ‘pig butchering’

    U.S. busts Pinoy firm over ‘pig butchering’

    ‘In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also…

    Jom Garner · 30 May 2025 · 2 min read

  • NBI raid yields two scammers

    NBI raid yields two scammers

    Reports disclosed that the case originated from a complaint alleging that Punjabi misrepresented himself as the nephew and agent of a man named Kumar, who…

    Alvin Murcia · 28 May 2025 · 2 min read

  • Facebook logo

    Meta slammed over proliferation of FB scammers

    Cybersecurity advocacy group Scam Watch Pilipinas on Wednesday accused social media giant Meta of allegedly failing to adequately address the widespread abuse…

    Raffy Ayeng · 28 May 2025 · 2 min read

  • Bong Go: PhilHealth must do more to inform members of their rights

    Bong Go: PhilHealth must do more to inform members of their rights

    Senator Christopher “Bong” Go has filed a bill seeking to provide every Filipino with a simple and cost-efficient PhilHealth identification card to promote…

    DT · 27 May 2025 · 2 min read

  • Menendez brothers seen on 1990 NBA trading card months after murders

    Menendez brothers seen on 1990 NBA trading card months after murders

    A 1990 NBA trading card featuring former New York Knicks guard Mark Jackson has gained newfound notoriety — not for the athlete’s performance, but for its…

    DT · 25 May 2025 · 2 min read

  • A gift of forever

    A gift of forever

    On Mother’s Day, Landmark in Central Hong Kong celebrated the timeless bond of motherhood with “The Gift of Forever,” a campaign inspired by the enduring…

    Luis Espiritu · 24 May 2025 · 3 min read

  • Hong Kong magazine hails SM Investments for corporate governance

    Hong Kong magazine hails SM Investments for corporate governance

    Hong Kong-based Alpha Southeast Asia magazine extolled SM Group’s parent company, SM Investments Corporation (SM Investments), as the top Philippine company in…

    Raffy Ayeng · 23 May 2025 · 1 min read

  • US President Donald Trump sits at the Resolute Desk in the Oval Office as US Secretary of Commerce Howard Lutnick (left) and US Vice President JD Vance (center) stand behind him during a trade announcement at the White House in Washington, DC.

    Trump's $5M 'gold card' visa to launch online, sparks debate over fraud and national security

    Commerce chief says the high-stakes visa-for-investment scheme could raise $1 trillion — but critics warn of espionage, corruption, and inequality.

    DT,Anna Price · 22 May 2025 · 2 min read

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