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 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
Nigerian ‘Love Scammer, Filipina for Scamming Foreign National in Cavite Police Authorities arrested a Nigerian ‘love scammer’ along with a Filipina accomplice for scamming a foreign national in Cavite. In Bacoor, Cavite, a Nigerian man, and his Pinay partner were detained for allegedly engaging in a “love fraud.” The operation was launched in Nigeria after … Read more
NTC Warns Public vs Scam Messages Offering Fake Jobs The National Telecommunications Commission (NTC) has warned the public against the scammers who were offering fake jobs. Nowadays, a lot of scammers have already scattered in different parts of the world including the Philippines. The heartless criminals are lurking in every corner waiting for an opportunity to lure … Read more
Police Arrests 2 Scammers for Victimizing Helpless Online Sellers SCAMMERS – The police authorities have arrested two out of five scammers for victimizing the helpless online sellers. The two suspects have been caught on camera carrying boxes they stole from an online seller in Tondo, Manila. According to the police authorities, the boxes contain COVID … Read more
Online Seller Victimized by Bogus Miner Breaks Down Goes Viral A female online seller breaks down after being victimized by a bogus miner and cancelled all its orders after live selling. Buy and sell is highly common nowadays in many nations throughout the world, including the Philippines. For quicker transactions, most individuals choose to search … Read more
NBI Arrests 2 Nigerians & 3 Filipinos for Scamming Gcash Users The National Bureau of Investigation (NBI) arrested two Nigerians and three Filipinos for scamming Gcash users. The NBI personnel arrested both foreign and Filipino scammers victimizing mobile wallet users. The suspects were involved in phishing scam targeting users of mobile wallet platforms such as … Read more
Karlo Nograles Warns Scammers Allegedly Using His Name for Solicitation Presidential Spokesperson Karlo Nograles has warned the public against scammers allegedly using his name for solicitation. Individuals utilizing the names of cabinet members to get illegitimate medical bonds/medical insurance to be utilized in applying for government positions have been warned by the Office of the … Read more
Vivoree Expresses Dismay to Scammers Using Famous Names for Fraud Activities Kapamilya actress Vivoree Esclito expresses her disappointment with scammers for using famous names to scam other people. People who prefer to use other people’s names to defraud are still common, according to Vivoree. According to the actress, she was also a victim of this … Read more
Comelec Warns Politicians Not Fall For Scammers “Sure Win” Scheme in 2022 Poll The Commission on Election (Comelec) has warned the politicians against the modus of scammers promising a “sure win” in the 2022 elections. The Comelec has warned politicians not to be duped by con artists who claim to be able to sway election … Read more