NBI Raids Love Scam Hub That Uses AI in Makati

Love Scam

Love Scam Hub Using AI Busted in Makati The National Bureau of Investigation (NBI) raided a suspected love scam hub in Makati City that was allegedly using artificial intelligence to carry out illegal activities. The operation led to the arrest of 167 Filipinos and two Chinese nationals who were caught in the act of running … Read more

Immigration Officer Sacked After Involved in Human Trafficking – BI

Immigration Officer who Helps Human Trafficking Sacked from Service The Bureau of Immigration (BI) sacked an officer after allegedly helping in the departure of human trafficking victims. According to Immigration Commissioner Norman Tansingco, a male immigration officer facilitated the departure of a couple who were reported to be victims of trafficking in Myanmar. The officer … Read more

BI Warns Public Against Love Scam Amid Valentine’s Day

BI Warns Hopeful Romantic vs Love Scam, Scammers Amid Valentine’s Day The Bureau of Immigration warned the public, especially hopeful romantic individuals against “love scam” amid Valentine’s Day. The BI management has issued another warning about scammers who dupe Filipinos online. BI Commissioner Norman Tansingco renewed his warning about a syndicate that targets Filipino women … Read more

Nigerian ‘Love Scammer, Filipina Arrested for Scamming in Cavite

Nigerian ‘Love Scammer, Filipina for Scamming Foreign National in Cavite Police Authorities arrested a Nigerian ‘love scammer’ along with a Filipina accomplice for scamming a foreign national in Cavite. In Bacoor, Cavite, a Nigerian man, and his Pinay partner were detained for allegedly engaging in a “love fraud.” The operation was launched in Nigeria after … Read more

Authorities Arrest Two Foreigners Involved in Various Scams

Foreigners

Police Authorities Arrest Two Foreigners Involved in Various Scamming Modus The authorities have arrested two foreigners; a Korean leader of an alleged phone scam syndicate and a Taiwanese woman involved in love scam. The personnel of Bureau of Immigration fugitive section and CIDG Cavite apprehended the vehicle of a Korean national with the power of … Read more

Woman Victimized by Nigerian “Love Scammer” Loses Over P570k Cash

Woman Loses P570k Cash After Victimized by Nigerian “Love Scammer” Police arrested a Nigerian national who was accused as a “love scammer” after a woman files a complaint that she loses P570,000 from him. A woman files a complaint against a foreign national after losing more than P570,000 in cash as a result of an … Read more

2 Nigerian Nationals Alleged Masterminds Behind “Love Scam” Arrested

2 Nigerian Nationals Arrested After Accused as Masterminds Behind “Love Scam” Two Nigerian nationals allegedly masterminded the “Honey Love scam” arrested in the entrapment operation in Calasiao, Pangasinan. The Airport Police Department initiated an investigation when a victim allegedly requested money from the suspects, according to the newspaper. Aside from the foreign nationals, two other … Read more