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scam compound victims

Latest Daily Tribune news and analysis on scam compound victims.

  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. 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…

  3. 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.

  4. Trafficked Pinoys from Myanmar back home

    Trafficked Pinoys from Myanmar back home

    A total of 346 Filipinos rescued from scam compounds in Myawaddy, Myanmar, were repatriated via chartered flight, marking one of the largest returns of scam…