Saturday, May 2, 2026
Today's Print

Tag: online scam

Scam Suspects

NBI officials present arrested suspects during a press briefing on Monday after authorities dismantle an alleged online scam hub inside a condominium complex in...

Authorities arrest eight Vietnamese over scams

The Bureau of Immigration (BI) has arrested eight Vietnamese nationals in Parañaque City for alleged involvement in online scam activities, overstaying, and unauthorized employment. BI...

Philippine Embassy warns vs. fake socmed posts

THE Philippine Embassy in Japan has warned the public against a fake social media page impersonating its official account. The embassy urged online subscribers to...

BI nabs Chinese linked to massive online scam

THE Bureau of Immigration (BI) has arrested a Chinese national allegedly involved in large-scale online scam during a joint raid with the National Bureau...

CIDG arrests 14 in scam hub in Paranaque City

The Criminal Investigation and Detection Group (CIDG) arrested 14 individuals, including a Chinese national, and rescued a 17-year-old minor during a raid on an...

39 foreigners flee Myanmar scam center

BANGKOK ­­— Thirty-nine foreigners have fled an online scam centre in Myanmar across the border to Thailand, where officials are working to identify potential...

Online fraudsters target Gmail users through fake account recovery requests

A new AI-driven scam is targeting Gmail users, aiming to steal personal information through deceptive account recovery requests. The scheme begins with unexpected notifications prompting...

BI arrests 192 foreigners in scam bust

At least 192 foreign nationals were arrested by Bureau of  Immigration (BI) operatives involved in illegal online scam operations and other immigration violations. BI Commissioner...

Inside the dark world of Philippine scam centers

Manila, Philippines—It started with a raid on a Chinese-run online gambling center north of Manila where hundreds of foreigners and Filipinos were forced to run...

Cops rescue 875 workers, nab 8 suspects in raid vs. online scam

POLICE have rescued hundreds of people forced to work in an online scam center in Bamban, Tarlac and arrested eight suspects during the raid...

Online scams on the rise as fraudsters find new ways to trick people, Globe warns

Globe reiterates its call for the public to exercise extra vigilance as law enforcers warned of a fresh rise in online and text fraud. Anton...

Scam cases may rise with ‘selling’ of PhilHealth data, DICT warns

The Department of Information and Communications Technology (DICT) on Monday warned of rising online scam cases as hackers of  Philippine Health Insurance Corp. (PhilHealth)...

GCash blocked over 900,000 fraudsters in Q1

GCash, the country’s leading mobile wallet, said Tuesday it blocked more than 900,000 users suspected of fraud in the first quarter through joint efforts...

BI nabs 3 most-wanted Koreans who ran big online scam

The Bureau of Immigration has arrested three of South Korea’s most wanted fugitives who were tagged as leaders of a big-time syndicate that operated...
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