
PhilHealth warns public against exec impersonators
PhilHealth warned the public against scammers impersonating acting president and CEO Beverly Lorraine Ho to solicit money, donations and unauthorized bank…
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Latest Daily Tribune news and analysis on scam.

PhilHealth warned the public against scammers impersonating acting president and CEO Beverly Lorraine Ho to solicit money, donations and unauthorized bank…
· 1 MIN READ

The Philippine National Police is intensifying its crackdown on investment scams after the arrest of a businesswoman accused of defrauding investors of P160…
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The Bureau of Corrections (BuCor) warns jobseekers about a fake 2026 recruitment announcement circulating on Facebook that uses a malicious phishing link to…
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The NCRPO has ordered Metro Manila police to crack down on fake donation schemes exploiting children under government protection. Authorities urged the public…
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The woman was told to hand over her ATM card to a man, posing as a police officer.
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The Bureau of Immigration warns Filipinos against suspicious Russia job offers after intercepting a man allegedly recruited as a K9 handler. Authorities urge…
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Authorities detained around 230 people, mostly Vietnamese nationals, during an NBI raid on a suspected transnational scam hub at the Subic Bay Freeport Zone.…
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The Philippine National Police is shifting to intelligence-driven surveillance and targeted operations to track small-scale scam hubs allegedly linked to…
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Discover how DNS security is becoming a vital defense against AI-driven online scams, protecting users from phishing websites, fraudulent promotions, and…
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Binance has warned Filipino cryptocurrency investors about fraudulent trading websites, phishing schemes and investment offers promising unrealistic returns.…
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The Bureau of Customs has warned Filipinas about persistent online “love scams,” reporting more than 70 cases monthly involving fraudsters posing as customs…
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The Philippine Statistics Authority (PSA) in Palawan has warned residents of Puerto Princesa City about reports of individuals offering ₱200 in exchange for…
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Relying on the receipts, the victim dispatched the goods without verifying if the funds had posted to the business’ bank account.
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The BSP has backed the Scam Ready ASEAN Program, an initiative targeting three million people across Southeast Asia to strengthen online scam prevention,…
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The Department of Education (DepEd) is investigating reports of individuals allegedly using senior officials' names to solicit money from suppliers and…
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