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197 scam reports: Gogolook turns over Scam Vault PH data to CICC to boost online scam investigations
In a significant move to bolster the country’s fight against online scam, Taiwan-based TrustTech company Gogolook, the ...
9d
Al Jazeera on MSNNigeria deports 60 Chinese, 39 Filipino convicted in crypto romance scams
Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of “cyber-terrorism and internet fraud”, according to the country’s ...
A false video inviting people to apply for the Philippine government's scholarship programme has spread on social media and ...
12d
Inquirer Business on MSNAI is fueling a new wave of fraud–Is the Philippines ready?
If you have ever signed up for a digital service—whether it is a bank, loan app or e-commerce site—you have probably gone ...
The U.S. Treasury Department Thursday sanctioned a Philippines-based computer infrastructure company and its administrator for allegedly providing services for sites involved in cryptocurrency scams.
The Philippine government has recorded a growing number of Filipinos repatriated from Cambodia, Laos, Myanmar, and Thailand ...
13d
Philstar.com on MSNChinese, 13 others nabbed in scam hub
Fourteen people, including a Chinese national, were arrested during a raid on a suspected scam hub in Parañaque City on ...
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PAOCC: Philippine 'love scams' targeting Australian citizens
The Presidential Anti Organized Crime Commission (PAOCC) and the Australian Federal Police (AFP) have revealed that there were around 5,000 Australian victims of a love scam traced to the Philippines.
Australian and Philippine authorities have taken steps on Valentine's Day to help would-be victims avoid hurting their "hearts and bank accounts" in online love scams.
Sy is being investigated for purportedly having acquired citizenship illegally, with his fingerprints matching those of a ...
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