PNP Seized Over 7000 SIM Cards That Allegedly Registered During Bulacan Raid The Philippine National Police (PNP) personnel seized over 7000 SIM cards that are already registered during a raid in Bulacan. A total of 7,308 SIM cards were seized during a raid in Bulacan. Some of the SIM cards had verified accounts with e-wallets … Read more
Illegal Recruiter Arrested for Targeting PCG Applicants in Pasay The police authorities arrested an illegal recruiter who is allegedly victimizing applicants of the Philippine Coast Guard (PCG) in Pasay. According to the PCG statement, a suspected unlawful recruiter named Nelson Abordo was apprehended in an entrapment operation. The operation was carried out in front of … Read more
Lawyer Files Complaint vs Fraud Lady He Met on Social Media and “Bang” After Losing P9.9M A lawyer files a complaint against a fraud lady he met on social media and allegedly “bang” after losing P9.9 million. Agents from the National Bureau of Investigation’s Anti-Organized and Transnational Crime Division (NBI-AOTCD) apprehended a lady during an … Read more
BI Arrested a South Korean National Wanted of Swindling in CDO The personnel of the Bureau of Immigration (BI) arrested a South Korean national who is allegedly wanted for swindling in Cagayan de Oro (CDO). The BI detained a Korean person in 2017 on suspicion of fraud against fellow Koreans. The fugitive is also living … Read more
NBI Arrested Woman Over Annulment Processing Scam in Quezon City The personnel of the National Bureau of Investigation (NBI) arrested a woman for an annulment processing scam in Quezon City. The National Bureau of Investigation’s Cybercrime Section apprehended a lady who allegedly offered annulment processing in exchange for money. According to a report this Thursday, … Read more
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
Chinese National Offering P100k to Women to Do Live Shows Arrested Police authorities arrested a Chinese National for allegedly recruiting women to do live shows and pimping them in Parañaque City. A Chinese national was arrested in Parañaque City during an entrapment operation for supposedly recruiting models for a photo shoot but turned out to … Read more
Xian Gaza Reveals Wilbert Tolentino Allegedly Leads an Online Scam Syndicate ‘Pambansang Marites’ Christian Albert ‘Xian’ Gaza revealed that talent manager Wilbert Tolentino allegedly leads an online scam syndicate. After Zeinab Harake, a friend and fellow YouTuber of Gaza’s, was implicated in this widely publicized ‘Rebelasyon’ last Sunday evening, Gaza has made heavy accusations against … Read more
Man Arrested for Selling Sim Cards Will Alleged Verified GCash Accounts Police authorities arrested a man for allegedly selling sim cards with verified accounts from cash app GCash. A man in Caloocan who was found selling Globe and TM SIM Cards with verified GCash accounts has been denounced by the National Telecommunications Commission (NTC). According … Read more
Fake Soldier Involved in Investment Scam Arrested for Stealing P40-M Police authorities arrested a man who was pretending to be a soldier for stealing P40 million from an investment scam. The suspect has been identified as Crisanto Galicia Rodriguez, according to the police’ report. The suspect also purported to be a member of the Philippine … Read more
