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
Vivoree Expresses Dismay to Scammers Using Famous Names for Fraud Activities Kapamilya actress Vivoree Esclito expresses her disappointment with scammers for using famous names to scam other people. People who prefer to use other people’s names to defraud are still common, according to Vivoree. According to the actress, she was also a victim of this … Read more
2 Korean Nationals Accused of Extortion from Fellow Korean Arrested in Pasay City Police authorities arrested two (2) Korean nationals in Pasay City after being accused of extortion against their fellow Korean national. Brig. General Jimili Macaraeg, the chief of the Southern Police District, arrested two Koreans for allegedly extorting money from one of their … Read more
NBI is now Hunting for Actor Jace Flores, Partner for Estafa Complaint The National Bureau of Investigation (NBI) is now hunting actor Jace Flores and his partner over allegedly estafa complaint against them. The two allegedly sold false watches and mortgaged the allegedly stolen vehicle, according to an exclusive story by GMA News. Flores (actual … Read more