DFA alarmed over more reports of trafficking cases
Reports of Filipinos allegedly trafficked and coerced into working in scam operations across Southeast Asia continue to reach the Department of Foreign Affairs…
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Daily TribuneTopic
Reports of Filipinos allegedly trafficked and coerced into working in scam operations across Southeast Asia continue to reach the Department of Foreign Affairs…
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Perhaps the most transformative change is the mandatory submission of electronic copies of notarized documents to the clerk of court.
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‘We were successful in the passage of the AFASA in the 19th Congress, and through this bill, we will continue to fight against scammers in order to protect…
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Senator Mark Villar is pushing for the establishment of the Philippine Scam Prevention Center (PSPC), a dedicated government agency to combat online…
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More than a million Medicare recipients had their personal information stolen and used by the defendants to file for billions of dollars in medical claims.
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The individuals reportedly approach travelers and present outdated rate sheets featuring old logos from the Department of Tourism, often unfamiliar to foreign…
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The Securities and Exchange Commission (SEC) has warned the public against transacting with Zada Cash and Bloom Cash after issuing a cease-and-desist order…
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The National Bureau of Investigation (NBI) has arrested three Filipinos and nine Indian nationals in an entrapment operation for alleged carnapping and…
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BAGUIO CITY — Pangasinan Governor Ramon Guico III has issued a fervent public advisory, urging residents to exercise extreme caution and vigilance against the…
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Nine South Korean nationals were arrested this week for allegedly operating an online loan fraud scheme out of a condominium in Parañaque City, authorities…
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The Court of Appeals (CA) has dismissed the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against a former high-ranking official of the…
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The Department of the Interior and Local Government on Monday warned the public about a fraudulent document bearing the name and signature of Secretary Jonvic…
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Chinese-led scam hubs are reportedly hiding in plain sight, operating inside guarded and gated subdivisions to evade law enforcement, the National Bureau of…
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Three Filipinos were repatriated from a scam hub in Cambodia last week, the Bureau of Immigration (BI) confirmed on Friday.
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Molina was presented for inquest proceedings before the Inquest Prosecutor of Pasay City for the alleged violations.
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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…
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