This reminder came during the Kapihan sa PIA forum, where the Securities and Exchange Commission (SEC), through Information ...

The Philippine National Police Anti-Cybercrime Group (PNP-ACG) arrested 39 individuals, including Chinese nationals, for operating an online scam hub in Malate, Manila on Thursday. At a press briefing ...

The Board of Investments (BOI) on Friday warned the public against fraudulent individuals and entities offering assistance in ...

A Chinese man was arrested by the Bureau of Immigration (BI) after he was found allegedly operating a residence-based ...

THE Bureau of Immigration (BI) has arrested a Chinese national allegedly operating a cryptocurrency investment scam in a condominium unit in Parañaque City. In a statement on Wednesday, the BI said ...

The Securities and Exchange Commission (SEC) has warned the public against the proliferation of investment schemes for fitness gyms in the guise of a franchise agreement or co-franchisee agreement.

WASHINGTON, May 29 (Reuters) - The U.S. Treasury is placing under sanctions a Philippines-based company accused of providing internet infrastructure to a swathe of virtual currency investment scams, ...

May 29 (UPI) --The U.S. Treasury Department Thursday sanctioned a Philippines-based computer infrastructure company and its administrator for allegedly providing services for sites involved in ...

Philippine businesses lost an estimated P4 trillion—or about 6 percent of their annual revenues—to fraud in 2024, according ...

Last year, consumers lost $5.7 billion to investment scams, according to the Federal Trade Commission. Some of the most common scams include engaging with suspicious trading platforms, investing in an ...

Authorities raid an alleged online romance scam hub operating out of three condominium units in Malate, Manila early Thursday morning, Oct. 23, 2025, arresting 30 Filipinos, eight Chinese and a ...