Online investment scam hub raided
The workers used scripted communications on messaging apps and social media platforms to lure targets.
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Daily TribuneTopic
The workers used scripted communications on messaging apps and social media platforms to lure targets.
· 2 min read
The Supreme Court (SC) dismissed a court clerk in Kabacan after finding that another person allegedly took the civil service eligibility examination on her…
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iProov has launched “iProov Verified Meetings,” a new biometric authentication solution designed to help organizations detect deepfakes and verify the identity…
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Digital fraud remained prevalent in the Philippines in 2025, according to a new report from global credit bureau TransUnion, with the country’s fraud rate…
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By their own admission, most of these Filipinos arrived as tourists but with a prearranged plan to work as caregivers, with some proceeding directly from the…
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Last month, Sri Lankan customs officials intercepted nine Chinese nationals attempting to smuggle used mobile phones and laptops
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A former Department of Environment and Natural Resources (DENR) official who also posed as an active military reservist is facing allegations of running a…
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Meta has been sued by Santa Clara County, California, over allegations that it knowingly allowed scam advertisements to proliferate across Facebook and…
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The Department of Migrant Workers (DMW) shut down an unlicensed recruitment agency in the Sta. Cruz district of Manila on Monday for allegedly defrauding…
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Aside from apprehending fixers, the LTO is also monitoring driving schools that fail to comply with proper operating procedures.
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The Bureau of Internal Revenue (BIR) filed a criminal complaint Thursday with the Department of Justice against Lobelle Commodities Corp. for allegedly evading…
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The ASEAN Foundation has launched “Scam Ready ASEAN,” a regional initiative aimed at strengthening defenses against online fraud, backed by $5 million in…
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The detainment of former Congressman Zaldy Co in the Czech Republic brings back the ghost flood control projects scandal into focus.
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Authorities have expanded a criminal investigation into Makati Express Cargo after more overseas Filipino workers (OFWs) filed complaints over undelivered…
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Speaking in an interview on DAILY TRIBUNE’S program Straight Talk, Panelo maintained that the ICC had no authority over the Philippines following the country’s…
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Beware! First Lady Liza Araneta- Marcos called on the public to be wary after revealing that a scammer is using her name to deceive people close to her.
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