Cyberscam crackdown: Cambodia arrests 212 Vietnam citizens
PHNOM PENH (AFP) — Cambodian authorities have arrested more than 200 Vietnamese nationals in internet scam center raids, police said Wednesday, as Prime…
· 2 MIN READ
Daily TribuneTopic
PHNOM PENH (AFP) — Cambodian authorities have arrested more than 200 Vietnamese nationals in internet scam center raids, police said Wednesday, as Prime…
· 2 MIN READ
Reports of Filipinos allegedly trafficked and coerced into working in scam operations across Southeast Asia continue to reach the Department of Foreign Affairs…
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‘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…
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Senator Mark Villar is pushing for the establishment of the Philippine Scam Prevention Center (PSPC), a dedicated government agency to combat online…
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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.
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The individuals reportedly approach travelers and present outdated rate sheets featuring old logos from the Department of Tourism, often unfamiliar to foreign…
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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…
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The National Bureau of Investigation (NBI) has arrested three Filipinos and nine Indian nationals in an entrapment operation for alleged carnapping and…
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BAGUIO CITY — Pangasinan Governor Ramon Guico III has issued a fervent public advisory, urging residents to exercise extreme caution and vigilance against the…
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Nine South Korean nationals were arrested this week for allegedly operating an online loan fraud scheme out of a condominium in Parañaque City, authorities…
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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…
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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…
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Chinese-led scam hubs are reportedly hiding in plain sight, operating inside guarded and gated subdivisions to evade law enforcement, the National Bureau of…
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Three Filipinos were repatriated from a scam hub in Cambodia last week, the Bureau of Immigration (BI) confirmed on Friday.
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Molina was presented for inquest proceedings before the Inquest Prosecutor of Pasay City for the alleged violations.
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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…
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