Binance flags crypto scams promising overnight millions
Binance has warned Filipino cryptocurrency investors about fraudulent trading websites, phishing schemes and investment offers promising unrealistic returns.…
· 1 MIN READ
Topic
phishing scams
Latest Daily Tribune news and analysis on phishing scams.
Financial scams, AI remain Phl’s top cyber threats
PSA Intelligence warned that financially motivated cybercrime will remain the Philippines’ top cybersecurity threat in 2026, as cybercriminals increasingly use…
· 2 MIN READ
Cybercriminals target Father’s Day with phishing scam
Scam Watch Pilipinas warns the public against a Father’s Day phishing scam using fake DSWD and GCash cash aid offers to steal OTPs, e-wallet funds and personal…
· 1 MIN READ
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
Phishing attacks surge 423% as scammers target mobile-first Filipinos
Phishing and SMS scams surged in the Philippines in 2025, with a 423% rise in fake websites and smishing attacks, according to Check Point Software. AI,…
· 1 MIN READ
Fact check: Trump $2,000 tariff dividend not yet issued
Trump’s $2,000 tariff dividend has not been issued. Emails urging action are scams, and legal, financial hurdles remain for potential payouts.
· 2 MIN READ
Phishing attacks surge nearly fourfold in 2025, report says
Phishing attacks in the Philippines surged nearly fourfold in 2025 as scammers shifted from calls and texts to malicious links, according to the Whoscall 2025…
· 2 MIN READ
Global scam hub
A new consumer credit report warns that the Philippines faces one of the world’s highest rates of online fraud, with phishing leading the surge in scams…
· 2 MIN READ
PSA warns public against phishing scams
The Philippine Statistics Authority (PSA) warns the public against phishing emails and fake house-to-house visits by scammers posing as National ID staff to…
· 1 MIN READ
Scam surge spurs BAP to deploy cybersecurity tools
The Bankers Association of the Philippines, in coordination with government and tech firms, is launching advanced cybersecurity measures—including OTP…
· 2 MIN READ
RCBC, Whoscall partner to combat scams
The banking arm of the Yuchengco Group of Companies, Rizal Commercial Banking Corporation (RCBC), and RCBC Bankard Services Corporation has recently partnered…
· 3 MIN READ