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.

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 ...

The FBI has issued a warning about the illicit activities of a Philippines-based company, which provides technology infrastructure behind the majority of cryptocurrency investment fraud (CIF) scams 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 ...