PNP Warns Public against E-Wallet Cash-in Modus of Scammers

PNP Warns Against New Modus Operandi of Scammers Using E-Wallet Cash-in The Philippine National Police (PNP) warned the public against the new modus operandi of scammers using e-wallet cash-in. The PNP warned the public about some common methods of operation, such as online scam incidents such as attempted cash-in via e-wallet. Following the viral video … Read more

Rudy Baldwin Slams Scammers Using Her Name on Fake Accounts

Rudy Baldwin Warns Public Against Scammers Using Her Name on Fake Accounts Fortune teller “Rudy Baldwin” warned the public against scammers using her name on fake Facebook accounts. The well-known fortune teller took to her own account to blast certain fraudsters who she claims are using her identity and Facebook page to swindle and steal … Read more

Beware of Scammers Asking Fees for Sim Registration – DICT

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

GCash Warns Public against Fake Sim Card Registration Links

GCash Warns against Fake Links Amid Start of Sim Card Registration E-wallet application GCash warned the public against fake Sim Card Registration links amid the start of registration. With the 180-day SIM registration period beginning this Tuesday, December 27, popular mobile wallet Gcash has warned the public to be wary of scammers. Fraudsters allegedly use … Read more

Netizen Warns vs Scammers New Modus Using Sim Registration

Netizen Exposes Scammers New Modus Using Sim Card Registration A concerned netizen took to social media and warned the public against the new modus operandi of scammers using sim card registration. On Facebook, a concerned netizen reported the latest tactic of accused scammers online as Christmas approaches. Justin Carpio, a netizen, revealed his experience after … Read more

BI Warned Public Against Scammers Posing as Their Agents

BI Warned Public Against Scammers Pretending to be Their Agents The Bureau of Immigration (BI) has warned the public against scammers pretending to be their agents to victimized individuals. The BI issued a warning to the general public about con artists who pose as agency employees in order to extort money from visitors visiting the … Read more

Businessman Loses P5-M After Duped in “Marcos Gold” Investment

Businessman Got Scammed by Scammers in Marcos Gold Investment A businessman in Mindanao allegedly loses a huge sum of money after being duped by people who promise to give him “Marcos Gold”. According to the article, the unnamed businessman gave a group of investment fraudsters more than P5 million. The organization allegedly held more than … Read more

2 Female Scammers on Facebook Arrested in Pampanga

2 Female Scammers Arrested in Pampanga Over Modus Operandi on Facebook Authorities arrested two (2) female scammers for allegedly stealing identities on social media platform Facebook in Pampanga. Two ladies were detained by Pampanga authorities on suspicion of computer-related identity theft and swindle/estafa. Chief of the Regional Anti-Cybercrime Unit 3 (RACU 3), Col. Fidel Fortaleza, … Read more