Nat’l scam prevention center pushed
‘We were successful in the passage of the AFASA in the 19th Congress, and through this bill, we will continue to fight against scammers in order to protect…
· 2 min read
Daily TribuneTopic
‘We were successful in the passage of the AFASA in the 19th Congress, and through this bill, we will continue to fight against scammers in order to protect…
· 2 min read
Senator Mark Villar is pushing for the establishment of the Philippine Scam Prevention Center (PSPC), a dedicated government agency to combat online…
· 2 min read
More than a million Medicare recipients had their personal information stolen and used by the defendants to file for billions of dollars in medical claims.
· 1 min read
The individuals reportedly approach travelers and present outdated rate sheets featuring old logos from the Department of Tourism, often unfamiliar to foreign…
· 1 min read
The Securities and Exchange Commission (SEC) has warned the public against transacting with Zada Cash and Bloom Cash after issuing a cease-and-desist order…
· 1 min read
The National Bureau of Investigation (NBI) has arrested three Filipinos and nine Indian nationals in an entrapment operation for alleged carnapping and…
· 2 min read
BAGUIO CITY — Pangasinan Governor Ramon Guico III has issued a fervent public advisory, urging residents to exercise extreme caution and vigilance against the…
· 1 min read
Nine South Korean nationals were arrested this week for allegedly operating an online loan fraud scheme out of a condominium in Parañaque City, authorities…
· 1 min read
The Court of Appeals (CA) has dismissed the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against a former high-ranking official of the…
· 3 min read
The Department of the Interior and Local Government on Monday warned the public about a fraudulent document bearing the name and signature of Secretary Jonvic…
· 1 min read
Chinese-led scam hubs are reportedly hiding in plain sight, operating inside guarded and gated subdivisions to evade law enforcement, the National Bureau of…
· 2 min read
Three Filipinos were repatriated from a scam hub in Cambodia last week, the Bureau of Immigration (BI) confirmed on Friday.
· 1 min read
Molina was presented for inquest proceedings before the Inquest Prosecutor of Pasay City for the alleged violations.
· 2 min read
The decision of a Manila Regional Trial Court denying the United States government’s bid to extradite Filipino doctor Eric Uy Chan, accused of defrauding a…
· 2 min read
Scammers and illegal recruiters have been exploiting overseas job postings by legitimate recruitment agencies and even the Department of Migrant Workers (DMW)…
· 2 min read
Former Oriental Mindoro lawmaker Rodolfo Valencia, convicted plunderer Janet Lim Napoles, and two others were found guilty of graft by the Sandiganbayan for…
· 2 min read
Individuals found guilty of acting as money mules may face civil and criminal liabilities, including imprisonment of up to 14 years and fines of up to P5…
· 1 min read