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
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scam hub
Latest Daily Tribune news and analysis on scam hub.
200 Vietnamese detained in scam hub raid
· 2 MIN READ
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…
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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…
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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…
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‘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.
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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…
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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…
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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.
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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.
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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…
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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…
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