
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
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Latest Daily Tribune news and analysis on scam compound victims.

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

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

The Department of Justice and Bangko Sentral ng Pilipinas signed an information-sharing agreement to strengthen investigations and prosecution of financial…
· 1 MIN READ

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

Maria lost a year’s worth of savings.
· 2 MIN READ

Love scams and health-related fraud schemes continue to victimize unsuspecting individuals, with recent cases in Hong Kong exposing a romance scam involving…
· 2 MIN READ