Court Dismisses Fraud Case vs Individuals Posing as Sen. Gatchalian’s Staff

Fraud Case

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

3 OFWs in Myanmar Rescued After Forced to Work as Scammers


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

Sara Duterte Warns vs Scammers Using the OVP to Solicit Money

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 Fake Government Employees

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 vs People Offering Government Positions

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

Over 7000 Registered SIM Cards Seized in Bulacan Raid – PNP

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

11 “Scam Call Center” Employees Charged in Pampanga

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

3 Individuals Arrested for Making Fake Receipts and Invoices – NBI

NBI Arrests 3 Individuals Making Fake Official Receipts and Invoices The personnel of the National Bureau of Investigation (NBI) arrested three (3) individuals for making fake official receipts and invoices. According to the NBI-National Capital Region, three people were arrested for issuing forged official receipts and invoices. Based on the information received by the NBI-NCR, … Read more

DSWD Warns vs Text Scams About “Unclaimed” Relief Allowances

DSWD Warns Public Against Text Scams About “Unclaimed” Relief Allowances The Department of Social Welfare and Development (DSWD) warns the public against text scams about “unclaimed” relief allowances. The DSWD warned the public to be cautious and not to respond to SMS messages about the agency’s assistance allocations. The DSWD released the statement on Wednesday, … Read more

2 Scammers Earned P800k for Scamming Stores with E-Wallets

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