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)…
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Daily TribuneTopic
Scammers and illegal recruiters have been exploiting overseas job postings by legitimate recruitment agencies and even the Department of Migrant Workers (DMW)…
· 2 min read
Former Oriental Mindoro lawmaker Rodolfo Valencia, convicted plunderer Janet Lim Napoles, and two others were found guilty of graft by the Sandiganbayan for…
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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…
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‘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…
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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…
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Cybersecurity advocacy group Scam Watch Pilipinas on Wednesday accused social media giant Meta of allegedly failing to adequately address the widespread abuse…
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The former Duterte spokesperson is reportedly seeking asylum in the Netherlands as the government moves to track him down internationally
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NBI agents are considering the fugitives as potentially linked to Philippine Offshore Gaming Operations.
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A man posing as an agent of the National Bureau of Investigation (NBI) was arrested for allegedly extorting thousands of pesos from individuals seeking jobs at…
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Hoping to increase her profits, the victim said she was advised by a so-called ‘manager’ to take out loans from various online lending apps.
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A victim of the so-called ‘TEMU Investment Scam’ is urging Philippine authorities, particularly the Philippine National Police-Anti Cybercrime Group, the…
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Viado urged the public to remain vigilant and immediately report any suspicious activity and the agency is currently collaborating with law enforcement to…
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A businessman has been cleared by the Supreme Court (SC) in a P150 million loan case after the justices ruled that even notarized documents can be invalidated…
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‘While fraud remains a concern in the Philippines, we also see declines in suspected digital fraud in the financial services industry which run alongside…
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Former Bacolod City Mayor Luzviminda Valdez and her assistant were sentenced to up to 42 years in prison after being found guilty by the Sandiganbayan of…
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A private supplier charged with graft in the P3.25 million fertilizer scam in 2004 pleaded guilty to a lesser offense of fraud and was allowed to pay the…
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Former President Rodrigo Duterte’s lead counsel, Nicholas Kaufman, has pushed back against claims their camp to limit the number and type of identity documents…
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The Sandiganbayan has rejected the pleas of former Department of Public Works and Highways (DPWH) official Napoleon Anas and businesswoman…
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