DoJ launches nationwide anti-scam campaign
The study also showed that 15 percent of respondents suffered direct financial losses, frequently involving compromised personal data.
· 2 MIN READ
Topic
scam calls and text messages
Latest Daily Tribune news and analysis on scam calls and text messages.
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 MIN READ
NBI raids Subic scam hub, over 200 Vietnamese detained
Authorities detained around 230 people, mostly Vietnamese nationals, during an NBI raid on a suspected transnational scam hub at the Subic Bay Freeport Zone.…
· 2 MIN READ
NBI launch manhunt vs. foreign scam hub operator
· 1 MIN READ
200 Vietnamese detained in scam hub raid
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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…
· 2 MIN READ
DNS security emerges as key defense against online scams
Discover how DNS security is becoming a vital defense against AI-driven online scams, protecting users from phishing websites, fraudulent promotions, and…
· 2 MIN READ
BoC chief warns vs ongoing 'Love Scam' targeting Pinays
The Bureau of Customs has warned Filipinas about persistent online “love scams,” reporting more than 70 cases monthly involving fraudsters posing as customs…
· 2 MIN READ
‘Love scam’ Pinay victims getting younger —BoC
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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.
· 1 MIN READ
DepEd probes alleged solicitation scheme using officials’ names
The Department of Education (DepEd) is investigating reports of individuals allegedly using senior officials' names to solicit money from suppliers and…
· 1 MIN READ
DoJ Cybercrime Office pushes national anti-scam hub
The DOJ Office of Cybercrime and PAOCC are pushing for a National Anti-Scam Hub to strengthen the Philippines’ fight against online fraud, digital scams and…
· 1 MIN READ
Scam texts, calls target bank customers as ‘BER’ months begin
BDO’s anti-scam guidance specifically warns that fake texts may offer credit card rewards or claim that transactions require verification through a link.
· 1 MIN READ
Vietnamese national arrested over alleged currency exchange scam
A Vietnamese woman was arrested in Parañaque after allegedly failing to deliver P70,000 following a yuan-to-peso transaction arranged through a Telegram group.
· 1 MIN READ
DoJ, BSP ratchet up scam fight
The Department of Justice and Bangko Sentral ng Pilipinas signed an information-sharing agreement to strengthen investigations and prosecution of financial…
· 1 MIN READ
Magalong warns of fundraising scam
Baguio City Mayor Benjamin Magalong warns the public about a fake fundraising scheme using his name for alleged scholarship and feeding programs. Learn how the…
· 1 MIN READ
AI romance scam impersonating prince VICTIMIZES maid
Maria lost a year’s worth of savings.
· 2 MIN READ
