2 Scammers Victimizing Stores with E-Wallets Garnered P800k Worth of Money Police authorities arrested two (2) scammers allegedly victimizing stores with e-wallets and garnered P800k of money. Two guys have been arrested in connection with a string of retail scams involving mobile wallets. According to reports, the two suspects frequently target establishments in Quezon City … Read more
PNP Warns Against New Modus Operandi of Scammers Using E-Wallet Cash-in The Philippine National Police (PNP) warned the public against the new modus operandi of scammers using e-wallet cash-in. The PNP warned the public about some common methods of operation, such as online scam incidents such as attempted cash-in via e-wallet. Following the viral video … Read more
30 BuCor Personnel “E-wallet corruption scheme” in Bilibid Being Investigated The 30 personnel of the Bureau of Corrections (BuCor) are under investigation over the “E-wallet corruption scheme” in Bilibid. The BuCor leadership is now probing 30 of their employees for involvement in the mobile wallet corruption scam inside the New Bilibid Prison (NBP). According to … Read more
Honest Cop Praised After Returning P15k Accidentally Sent to His GCash Account An honest cop earns praise after he returned the P15,000 money accidentally sent to his account in e-wallet app GCash. Honest people typically refuse to lie, cheat, steal, or make mistakes that would jeopardize another person’s trust. However, due to selfishness and an … Read more
GCash Warns against Fake Links Amid Start of Sim Card Registration E-wallet application GCash warned the public against fake Sim Card Registration links amid the start of registration. With the 180-day SIM registration period beginning this Tuesday, December 27, popular mobile wallet Gcash has warned the public to be wary of scammers. Fraudsters allegedly use … Read more