Police Arrest Lady Scammer For Using New Modus to Lure Victims NEW MODUS – A lady scammer has been arrested in Cavite after using a new modus to sell fake house and lot to victims. The Criminal Investigation and Detection Group of the Philippine National Police (PNP) arrested a 63-year-old woman for victimizing a lot … Read more
Couple Defrauding Banks Taking Out Almost P3-M Using Fake Documents Arrested Police authorities arrested a couple for allegedly defrauding banks and taking out almost P3 million using fake documents. A couple was sentenced to prison after obtaining a loan with forged documents and stealing about P3 million from banks. According to a report, the suspects, … Read more
Police Arrests Scammer Offering Non-Appearance Service for LTO License Renewal A scammer offering a non-appearance service for LTO license renewal has been arrested by the police authorities. Nowadays, a lot of scammers have already scattered in different parts of the worlds including the Philippines. The heartless criminals are lurking in every corners waiting for an … Read more
Illegal Recruiter Offering Overseas Job to a Nurse in Exchange of P600k Arrested Authorities arrested an illegal recruiter in Cagayan after she allegedly offers an overseas job to a nurse in exchange for P600,000. According to the allegation, an unlawful recruiter asks P600,000 from a nurse in exchange for the promise of work in another … 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
PNP Warns Public Against Vote-Buying Scheme Using Fake Money 2022 Elections The Philippine National Police (PNP) has warned the public against the vote-buying scheme this upcoming 2022 elections that allegedly uses fake money. In a statement, PNP Chief Gen. Guillermo Eleazar warned the public about bogus peso bills ahead of the upcoming election. This is … Read more
Former Korean Police Officer Involved in Phishing Scam in Naga Arrested Local authorities arrested a former Korean police officer after being accused of allegedly running in a phishing scam activity in Naga City. Agents from the Bureau of Immigration (BI) apprehended a former Korean cop after obtaining information that he was leading a fraud ring … Read more
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
Contractor of Bangon Marawi Project Allegedly Scammed by Subcontractor The contractor of Task Force Bangon Marawi Project allegedly got scammed by his subcontractor and lost almost P37 million. The National Bureau of Investigation (NBI) detained Ulysses Basa, a subcontractor after he reportedly stole project funds from a Task Force Bangon Marawi contractor. Lorna Alocotan, the … Read more
Red Cross Warns Fake Staff Spreading Smishing Message Asking for Sensitive Details The Philippine Red Cross (PRC) has warned the public against scammers pretending to be their staff spreading smishing messages asking for sensitive details. The PRC has revealed about the spread of malicious text from a pretending medical staff of the International Red Cross. … Read more