Saturday, May 2, 2026
Today's Print

Tag: scams

BI deports 5 Japanese linked to JP Dragon gang

The Bureau of Immigration (BI) deported five Japanese nationals linked to the notorious JP Dragon syndicate to Tokyo as part of the government’s intensified...

AirAsia PH issues scam alert over fake customer service channels

AirAsia Philippines is urging the public to remain vigilant against a rising number of sophisticated scams involving fraudulent customer service contacts circulating on social...

Why small digital habits you ignore could cost you big

Data Privacy Day, which is observed each year on Jan. 28, can sound like another calendar reminder best swiped away. But this year, protecting...

‘Sever the chain’: Scam tycoons in China’s crosshairs

BANGKOK – China is moving against the cyberscam tycoons making fortunes in Southeast Asia, driven by mounting public pressure and Beijing’s desire to keep...

Immigration warns public vs. foreign-based scams

THE Bureau of Immigration (BI) has warned the public against foreign syndicates behind stock market-related scams targeting Filipinos into working overseas. The warning was raised...

Pinoys fall for e-scams once a year

A NEW study by the Global Anti-Scam Alliance (GASA) showed that the average Filipino faces a scam attempt every two days, with 60 percent...

How phishing and smishing scams are closing in, and what you must do now

As more Filipinos rely on online banking, e-wallets, and digital platforms, authorities are warning of a rise in phishing and smishing schemes aimed at...

LTO warns motorists about ‘phishing’ scams

The Land Transportation Office in the National Capital Region on Sunday warned the public against fake LTO websites and text scams. LTO-NCR director Roque Verzosa...

Fraud victims targeted a second time—SEC

The Securities and Exchange Commission (SEC) has issued a stern warning to the public about fraudulent services that promise to help victims recover funds...

PNP warns of fraudulent donation drives amid calamity

The Philippine National Police (PNP) intensified its monitoring of fraudulent donation drives that have emerged in the aftermath of Severe Tropical Storm “Opong.”  “We strongly...

BI busts Chinese-led love scam syndicate

THE Bureau of Immigration’s (BI) search unit has arrested two Chinese operators of an online love scam targeting European and Japanese nationals The suspects were...

Nigeria deports 60 Chinese, 39 Filipino scammers

Lagos, Nigeria—Nigeria has deported 102 foreigners including 60 Chinese nationals and 39 Filipinos convicted of "cyber-terrorism and internet fraud," its anti-corruption agency said Thursday. The Economic...

BSP pushes CPR to fight digital fraud

With more Filipinos shifting to digital channels to save, shop, or send money, the Bangko Sentral ng Pilipinas (BSP) reminds the public to reap...

Facing a broken economy, Ghana’s tech-savvy teens turn to fraud

Accra, Ghana—In the dusty alleys of Nima, a shanty town in the heart of Ghana's capital, a 17-year-old called Ghost reclines on a faded plastic...
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