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scam

Latest Daily Tribune news and analysis on scam.

  1. PNP intensifies anti-scam crackdown

    PNP intensifies anti-scam crackdown

    The Philippine National Police is intensifying its crackdown on investment scams after the arrest of a businesswoman accused of defrauding investors of P160…

  2. NCRPO officer-in-charge Brig. Gen. Christopher Abrahano

    NCRPO cracks whip vs fake solicitations

    The NCRPO has ordered Metro Manila police to crack down on fake donation schemes exploiting children under government protection. Authorities urged the public…

  3. Scammer outwitted

    Scammer outwitted

    The woman was told to hand over her ATM card to a man, posing as a police officer.

  4. PNP intensifies micro-scam hubs’ dismantling

    PNP intensifies micro-scam hubs’ dismantling

    The Philippine National Police is shifting to intelligence-driven surveillance and targeted operations to track small-scale scam hubs allegedly linked to…

  5. PSA warns vs P200 National ID scheme

    PSA warns vs P200 National ID scheme

    The Philippine Statistics Authority (PSA) in Palawan has warned residents of Puerto Princesa City about reports of individuals offering ₱200 in exchange for…

  6. P1.4-M online tire scam suspect collared

    P1.4-M online tire scam suspect collared

    Relying on the receipts, the victim dispatched the goods without verifying if the funds had posted to the business’ bank account.

  7. BSP backs ASEAN campaign against online scams

    BSP backs ASEAN campaign against online scams

    The BSP has backed the Scam Ready ASEAN Program, an initiative targeting three million people across Southeast Asia to strengthen online scam prevention,…