Business Owner Exposes New Modus of Scammers A business owner warned the public and fellow entrepreneurs about a new modus being used by scammers. Recently, Calle Luna de Talisay, a Facebook page, shared the new scam tactic used by scammers to deceive business establishments. The post quickly went viral and received various reactions from the online community. … Read more
Korina Sanchez Seeks Assistance from NBI VS Someone Using Her Name for “Donations” KORINA SANCHEZ – Veteran broadcaster Korina Sanchez turns to the NBI for assistance against an individual using her name to solicit fake donations. Scammers often use the names of well-known individuals or organizations for fake donations because it helps them build credibility … Read more
Marvin Agustin Alerts Public To Unauthorized Use of His Pictures & Voice by Scammers MARVIN AGUSTIN – Actor and celebrity chef Marvin Agustin issued an official statement warning the public of online scammers who are using his name, picture, and voice. Marvin Agustin is a Filipino actor, entrepreneur, and chef, known for his work in … Read more
Court Dismisses Fraud Case Against Suspects Impersonating as Senator Gatchalian’s Staff The court has dismissed a fraud case against several individuals who pretended to be staff members of Senator Sherwin “Win” Gatchalian. On Wednesday (December 20, 2023), the Pasay City Regional Trial Court Branch 115 decided to dismiss the case filed against Dina Joson Castro, … Read more
Authorities Rescued 3 OFWs in Myanmar After Enduring Forced Labor as Scammers ILLEGAL RECRUITMENT VICTIMS – Three OFWs in Myanmar have been rescued after enduring forced labor as scammers, as well as being chained and electrocuted. The victims had initially been promised legitimate employment as call center agents but ended up trapped in a tragic … Read more
VP Sara Duterte Warns Public Against Scammers Soliciting Money Using the OVP Vice President Sara Duterte gives a warning to the public against scammers allegedly using the Office of the Vice President (OVP) to solicit money. On the official Facebook page of OVP and Sara Duterte, former President Rodrigo Duterte’s daughter, a warning about scammers … Read more
DBM Warns Public Against Fixers and Scammers Posing as Government Employees The Department of Budget and Management (DBM) warned the public against fixers and scammers posing as government employees. The DBM warns the public once more in a Facebook post about fixers and fraudulent individuals posing as government officials and workers. DBM stated that scammers … Read more
Malacañang Warns Public Against People Offering Positions in the Government The Malacañang Palace warned the public against the people who are offering government positions in exchange for money. The culprit who conned several businesspeople and even a local politician in Cavite who was offered a position in the government in exchange for a big sum … Read more
PNP Seized Over 7000 SIM Cards That Allegedly Registered During Bulacan Raid The Philippine National Police (PNP) personnel seized over 7000 SIM cards that are already registered during a raid in Bulacan. A total of 7,308 SIM cards were seized during a raid in Bulacan. Some of the SIM cards had verified accounts with e-wallets … Read more
Authorities Charged 11 “Scam Call Center” Employees in Pampanga Police authorities files a complaint against eleven (11) “scam call center” employees who were recently raided in Pampanga. Eleven employees of the seized enterprise in Mabalacat, Pampanga, as well as over 1,000 victims of human trafficking, were rescued. The Department of Justice (DOJ) held an inquest … Read more