Three GSD officers face charges in Antique investment scam
Three officers of Growth Synergy Development (GSD) have been charged by the National Bureau of Investigation–Antique District Office (NBI-ANDO) for allegedly…
· 2 min read
Daily TribuneTopic
Three officers of Growth Synergy Development (GSD) have been charged by the National Bureau of Investigation–Antique District Office (NBI-ANDO) for allegedly…
· 2 min read
Of those who have been victimized, only 2 percent reported the incident to authorities.
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A 31-year-old trans woman was arrested in a police entrapment operation after she allegedly scammed a couple in a “Sangla-Tira” scheme.
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Our exploding rage over the flood control scams reveals no other crucial fact than that anti-corruption politics is once more ascendant.
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On social media platforms like Facebook and Reddit, tens of thousands of borrowers daily share distressing stories of harassment by collection agents.
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The victims said they endured verbal and physical abuse when they failed to meet quotas.
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The SEC warns of total loss, identity theft, market manipulation and even exposure to money laundering and terrorist financing.
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Faustino revealed that supposed flood control projects in her municipality were never coordinated with the local government.
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In recent years, the SEC’s work has been thrust into the spotlight due to proliferating financial scams and abusive lending practices.
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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…
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Navotas Representative Toby Tiangco, chairperson of the House Committee on Information and Communications Technology, is urging greater public awareness amid a…
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The National Housing Authority (NHA) and the Department of Justice (DoJ) warned the public about real estate scammers who are reportedly misusing Presidential…
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Facebook seems to be the only social media where the fake narratives appear most likely because FB seems to be the easiest to penetrate even with a fake…
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The Bankers Association of the Philippines (BAP), in partnership with the government and technology firms, will be deploying a range of cybersecurity…
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These foreign platforms that operate without regulatory oversight hide behind jurisdictional ambiguity and offshore privacy laws.
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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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An information and communications technology advocate has called for urgent and coordinated crack down on unlicensed cryptocurrency platforms enabling…
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