Fake NBI agent collared
A man posing as an agent of the National Bureau of Investigation (NBI) was arrested for allegedly extorting thousands of pesos from individuals seeking jobs at…
· 2 MIN READ
Daily TribuneTopic
A man posing as an agent of the National Bureau of Investigation (NBI) was arrested for allegedly extorting thousands of pesos from individuals seeking jobs at…
· 2 MIN READ
Hoping to increase her profits, the victim said she was advised by a so-called ‘manager’ to take out loans from various online lending apps.
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A victim of the so-called ‘TEMU Investment Scam’ is urging Philippine authorities, particularly the Philippine National Police-Anti Cybercrime Group, the…
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Viado urged the public to remain vigilant and immediately report any suspicious activity and the agency is currently collaborating with law enforcement to…
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‘While fraud remains a concern in the Philippines, we also see declines in suspected digital fraud in the financial services industry which run alongside…
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A private supplier charged with graft in the P3.25 million fertilizer scam in 2004 pleaded guilty to a lesser offense of fraud and was allowed to pay the…
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The Sandiganbayan has rejected the pleas of former Department of Public Works and Highways (DPWH) official Napoleon Anas and businesswoman…
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The Sandiganbayan on Monday acquitted a former executive of a non-governmental organization (NGO) accused of receiving the lion’s share of P5 million in pork…
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Innocentrix Philippines, along with family members and friends, has called on the Philippine government to help secure the release of two Cebu-based Business…
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The recently uncovered payroll shaving scam involving personnel from the payroll division of the Metropolitan Manila Development Authority (MMDA) appears to be…
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The Commission on Elections (Comelec) confirmed on Saturday that transmission devices are being stored at a hub in Davao City. This came after online reports…
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A top official of the Cybercrime Investigation and Coordinating Center (CICC) revealed that for scammers to evade arrest, they keep on evolving and changing…
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Senator Grace Poe on Friday lamented the “dramatic increase” in scam calls within the first quarter of the year, describing it as “disturbing” given the…
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GCash has urged Filipinos to stay vigilant against emerging scams involving screen sharing and shoulder surfing, which fraudsters now use to gain unauthorized…
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The Department of Health (DOH) said it has been monitoring the medical and psychological needs of the human trafficking victims who returned to the country on…
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The repatriated Filipino victims of scam hubs in Myanmar will not face criminal charges, Foreign Affairs Undersecretary for Migrant Workers Affairs Eduardo de…
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The Department of Foreign Affairs (DFA) announced on Sunday that more than 200 Filipinos forced to work in a scamming hub in Myanmar will be repatriated this…
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Over one hundred Filipinos trapped in scam hubs in Myanmar are set to be repatriated as early as next week, according to Department of Foreign Affairs (DFA)…
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