BI Warned Public Against Scammers Posing as Their Agents

BI Warned Public Against Scammers Pretending to be Their Agents The Bureau of Immigration (BI) has warned the public against scammers pretending to be their agents to victimized individuals. The BI issued a warning to the general public about con artists who pose as agency employees in order to extort money from visitors visiting the … Read more

4 Suspects Behind Unauthorized BDO Transfers Arrested by NBI

NBI Arrested 4 Alleged Suspects of BDO Missing Money The National Bureau of Investigation (NBI) arrested the four alleged suspects behind the unauthorized transfers from the bank of BDO. The National Bureau of Investigation (NBI) detained four people in connection with the suspected fraudulent schemes targeting BDO Unibank Inc. in December. Two Nigerian nationals were … Read more

Valenzuela City Gov’t Warns Public vs Fake Employees Soliciting Money

Valenzuela City Gov’t Warns Fake Employees Soliciting Money from Public The local government of Valenzuela City has warned the public against fraudsters that are pretending to be fake employees soliciting money. The claimed individuals were carrying the solicitation letters handed to their victims, according to a statement from the local government. The city government has … Read more

3 Manufacturing Fake RT-PCR Test Results in Quezon City Arrested

3 Arrested in Quezon City for Manufacturing Fake RT-PCR Test Results for Travellers Police authorities arrested three (3) suspects allegedly manufacturing fake RT-PCR test results for 2 victim travelers in Quezon City. Three people have been arrested by the Quezon City Police District (QCPD) for allegedly selling fraudulent RT-PCR tests with negative findings in Cubao, … Read more

2 Fraudster Arrested After Posing as DITO Staff Victimizing Landowners

NBI Arrested 2 Fraudsters Posing as DITO Staff to Scam Landowners in Isabela The National Bureau of Investigation-Isabela District Office (NBI-ISDO) has arrested two fraudsters after posing as DITO telecom staff to scam landowners. Felido C. Bautista, Juliet Bautista, Ryan Bautista, and Florencio Padernal Sr., as well as workers of B. Bautista Quality Construction Builders, … Read more

5 Fraudsters Involved in Investment Scam Arrested in Quezon City

5 Fraudsters Arrested by NBI Over Involvement in an Investment Scam in Quezon City The National Bureau of Investigation-Anti-Fraud Division (NBI-AFD) arrested five (5) fraudsters allegedly involved in an investment scam in Quezon City. The fraud suspects involved in illegal investment activities were identified as Bernie Limpiada, alias Brix; Marvin Ojeda; Glory Ann Pillora; Rogelio … Read more

800 People in Uganda Injected with Water Instead of COVID-19 Vaccines

Fraudsters on Hun Over Fake COVID-19 Vaccines Injected in 800 People in Uganda Fraud medical workers were accused of giving fake COVID-19 vaccines where 800 people in Uganda were injected with water instead of the vaccine. Authorities claim that “unscrupulous” doctors and health workers gave 800 Ugandans phony coronavirus disease (COVID-19) vaccines, according to an … Read more

DTI Pushes SIM Card Registration to Avert Fake Booking on Delivery Apps

DTI Claims SIM Card Registration Can Prevent Fake Delivery Booking Incidents The Department of Trade and Industry (DTI) is pushing the adaptation of SIM Card registration after the rising cases of fake booking via delivery apps. Trade Secretary Ramon Lopez is pushing for the adoption of the SIM (Subscriber Identity Module) card registration mechanism to … Read more