A chairman of a prominent local beauty pageant in the Philippines who is also a top executive of a Cebu-based business ...

Secretary Hans Leo Cacdac backed stricter penalties against scammers preying on overseas Filipino workers (OFWs), emphasizing ...

Indictment alleges trio was behind PageTurner, a company that defrauded authors by impersonating literary agents and film ...

A business process outsourcing company in Cebu's two executives were arrested with their California-based associate for allegedly defrauding elderly authors of $44 million (P2.57 billion) in the ...

The National Bureau of Investigation (NBI) collared 12 Chinese men for alleged scamming activities in Tambo, Parañaque City ...

A Filipino woman caught running a tax fraud business in Japan and her 70 or so clients have been ordered to pay 50 million yen ($440,000) together in back taxes, sources said. The woman abused ...

John Gabriel Quizo, 36, came to Canada to study and build a new life for his family. But after allegedly being sold a false ...

The Bureau of Immigration intercepted a 35-year-old Filipino man at Ninoy Aquino International Airport on January 8, who was ...

Cyber scammers on social media must be prevented by amending the SIM Card Registration Law or enacting new legislation, according to the Cybercrime Investigation and Coordinating Center.

The Australian Competition and Consumer Commission is warning people to be aware of scams that are becoming more elaborate when it comes to manipulating potential victims. Looking at the data ...

A national consumer report shows Australians lost a record amount of money to scammers in 2020. The top issues causing the most financial harm to Australians were investment scams and romance fraud.

With this, Ms. Migriño highlighted the Web Checker feature of Whoscall, a global anti-scam application, as a useful tool for the public. “Users can leverage on the auto web checker functionality to ...