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
Woman in Cebu Got Scammed After Believing She Won from Willie Revillame Scam A woman hoping for a cash prize from Willie Revillame loses P20,000 after believing that she won the scam game show. A 42-year-old woman from Balamban, Cebu Province, was duped into thinking she had won Willie Revillame’s television show. The woman requested … Read more
Former BIR Employee Accused of Extortion Arrested in Bulacan Police authorities arrested an alleged former employee of the Bureau of Internal Revenues (BIR) for extortion in Bulacan. After complaining about embezzlement by various companies in Bulacan, a former BIR official was detained in an entrapment operation. Enrico Adriano, according to NBI Central Luzon Assistant Regional … Read more
Woman Using the Identity of Samar Mayor to Scam Money from Individuals Arrested Authorities arrested a woman who used the identity of Gandara, Samar Mayor to scam money from individuals. A female scammer was imprisoned after posing as Gandara, Samar Mayor Warren Aguilar on Facebook. According to the article, the scammer allegedly extorted P1 million … Read more
BI Warns Public Against Removal from BI’s Blacklist Offer for P5-M The Bureau of Immigration (BI) warned the public against the offer that promised removal from the agency’s blacklist. According to BI spokesman Dana Sandoval, the offer that is now spreading on social media is a fraud or a hoax. According to the article, an … Read more
Scammer Poses as “Willie Revillame” and Called a Woman to Scam Her Woman loses P10,000 from scam after an alleged scammer poses as Wowowin host “Willie Revillame” and promises her cash prize. Instead of receiving assistance, a woman who requested assistance on the TV show ‘Wowowin’ was stolen of cash money. Ruvy Gael, a Brgy … Read more
DICT Warns Public Against Scammers Asking Fees for Sim Registration The Department of Information and Communications Technology (DICT) has warned the public against scammers asking fees for Sim card registration. The DICT cautioned users on Tuesday not to engage with individuals who seek money in exchange for SIM registration assistance. According to DICT Usec Anna … Read more
DepEd Warns Against the Fake Solicitation by Scammers Posing as Their Employees The Department of Education (DepEd) has issued a warning to the public against scammers posing as their employees and solicitation scam. Annalyn Sevilla, Undersecretary of Education for Finance, has warned the public against respectable individuals who pose as DepEd personnel in order to … Read more
Suspect of Rent-Tangay Scam Due to Addiction to Sabong Arrested Authorities arrested a man who is accused of the rent-tangay modus scam after allegedly being addicted to sabong in Pasay City. A guy was arrested by the Criminal Investigation and Detection Group (CIDG) Cavite for allegedly being involved in several crimes of fraud and theft, … Read more