POEA Warns Public Against Illegal Recruiters Using Online Dating Apps

POEA Warns Public Using Dating Apps Where Illegal Recruiters Find Victims The Philippine Overseas Employment Administration (POEA) has warned the public against illegal recruiters allegedly using online dating apps to find victims. The POEA has issued a statement cautioning users to exercise caution when using online dating apps, particularly those who are very active on … Read more

Aiko Melendez Warns Scammers Using Her Boyfriend’s Name in Scams

Aiko Melendez Gives Warning to Those Who Are Using Her Boyfriend’s Name in Scams AIKO MELENDEZ – The actress gives a warning to Zambales scammers who were allegedly using her boyfriend Jay Khonghun’s name in scams. Aiko Melendez has advised the constituents of her boyfriend Jay Khonghun, the vice governor of Zambales, against utilizing the … Read more

BI Warns Against Scammers Offering Entry Permits Amid Travel Restrictions

BI Warns Public Scammers Offering Entry Permits in Exchange of Money The Bureau of Immigration (BI) has warned the public against some scammers who were offering entry permits for fees amid travel restrictions. Foreigners and others are being warned by BI Commissioner Jaime Morente about scammers who are purportedly selling entry permits via Facebook in … Read more

2 Fraudster Arrested After Posing as DITO Staff Victimizing Landowners

NBI Arrested 2 Fraudsters Posing as DITO Staff to Scam Landowners in Isabela The National Bureau of Investigation-Isabela District Office (NBI-ISDO) has arrested two fraudsters after posing as DITO telecom staff to scam landowners. Felido C. Bautista, Juliet Bautista, Ryan Bautista, and Florencio Padernal Sr., as well as workers of B. Bautista Quality Construction Builders, … Read more

Illegal Investment Scheme Members Arrested in Davao del Norte

Members of Illegal Investment Scheme Nabbed in Davao del Norte Police authorities arrested two (2) suspects who were allegedly members of a syndicate operating an illegal investment scheme in Davao del Norte. In Barangay Zone 2, Sta. Rosa, the arrested suspects were identified as a 25-year-old lady and a 45-year-old male. On Sunday, at Cruz, … Read more

21 Fake Call Center Agents Arrested for Scamming Foreign Nationals Online

21 Fake Call Center Agents Scamming Foreign Men in Dating Site Arrested Authorities arrested 21 agents in a fake call center that allegedly scamming foreign nationals men in a dating site and extort money. In Valenzuela City, twenty-one people were arrested in a supposedly call center that turned out to be a hotbed of obscenity … Read more

39 Individuals Allegedly Involved in Phishing Scam in Quezon City Arrested

39 Individuals Arrested Over Phishing Scam Operation in Quezon City Police authorities arrested 39 individuals including a minor who were allegedly involved in a phishing scam operating in Quezon City. In Quezon City, police detained 39 people and rescued one youngster who were reportedly involved in a phishing scheme. The accused were apprehended by members … Read more

2 Nigerian Nationals Alleged Masterminds Behind “Love Scam” Arrested

2 Nigerian Nationals Arrested After Accused as Masterminds Behind “Love Scam” Two Nigerian nationals allegedly masterminded the “Honey Love scam” arrested in the entrapment operation in Calasiao, Pangasinan. The Airport Police Department initiated an investigation when a victim allegedly requested money from the suspects, according to the newspaper. Aside from the foreign nationals, two other … Read more

3 Involved in Illegal Investment Scheme Yields P500k, Arrested in Panabo

Police Arrested 3 Persons Involved in Illegal Investment Scheme in Panabo Authorities arrested three (3) individuals allegedly involved in an illegal investment scheme in Panabo City, Davao del Norte. According to an ABS-CBN news source, Panabo City Police in Davao del Norte arrested two men and one woman who were allegedly among the operators of … Read more