QUEZON CITY – Police authorities have apprehended Christian Cunanan, a man implicated in an investment scam. The suspect enticed victims with a promise of a 25 percent monthly interest rate on their investments, asserting that the funds would be utilized for trading and the profits would be gradually returned to the investors. It is reported … Read more
Cops Arrest Man in Quezon City Over Alleged Involvement in Investment Scam A man in Quezon City has been arrested following allegations that he ran off with over P100 million in an investment scam. The suspect, Christian Cunanan, is accused of luring victims with promises of high returns, offering a 25 percent monthly interest rate … Read more
A male netizen named Angelo Gavino was able to prevent an alleged scammer from victimizing him. After attending a church service, a woman approached Angelo who was making his way near a bus terminal. The scammers were victimizing students who had just finished attending a mass, a time when individuals might be in a reflective … Read more
3 Ways To Spot Fake Facebook, Instagram, X (Twitter) Accounts FAKE ACCOUNT – Here are three (3) signs a Facebook, Instagram, or X (Twitter) account is fake. Faking social media accounts is a prevalent method used by scammers in their attempts to deceive people. In this scheme, cybercriminals steal posts and images to construct fraudulent … Read more
LGBT Scammer Arrested for Using Fake Photo of Pretty Woman to Ask Money Online An LGBT member who was accused of being a scammer for using a photo of a pretty woman to ask for money online was arrested. An LGBT member was detained in an entrapment operation after posting a photo of a lovely … Read more
PNP-ACG Warns Against “One Ring” Phone Scam Modus Operandi The Philippine National Police-Anti Cybercrime Group (PNP-ACG) warned the public against “one ring” phone scam modus operandi. The has issued a warning about yet another smartphone fraud. The PNP-ACG issued an advice on Monday, June 12, on their official Facebook page, warning the public about the … Read more
Bride Calls Out Wedding Catering Service for Not Fulfilling Agreed-Upon Details A frustrated bride complained about a wedding catering service, which failed to provide an appropriate service during the event. A dream wedding turned into a nightmare for a couple who had been looking forward to their big day for almost 11 years. The bride … Read more
Public Warned Against Fake FB Page of DSWD Offering Financial Assistance The Department of Social Welfare and Development (DSWD) has warned the public against a fake Facebook page offering financial assistance. The Facebook page “DSWD Financial Help” advertising college scholarships is a forgery. The government department’s social media post highlighted that this is not the … Read more
Male Suspect Who Pretended To Be a Customer Scams 2 Stores in Puerto Princesa On Monday, (February 27, 2023), two stores in the city of Puerto Princesa were scammed by a man who allegedly bought ten 25-kilogram sacks of rice and did not pay for them According to the owner of the rice store in … Read more
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
