BACOLOD CITY – The Sugar Regulatory Administration based here has warned the people against individuals soliciting money after two incidents were reported to the police recently. AZCONA (Glazyl Masculino) The first happened on Nov. 26 when an unidentified person called an SRA supplier and...
BAGUIO CITY – Police apprehended a 41-year-old man wanted for syndicated estafa and involvement in a multi-billion peso casino scam in a manhunt operation in Barangay Kabayanihan here on Nov. 28. Police Col. Ruel Tagel, Baguio police chief, said the suspect, Master, is believed to be a...
ILOILO CITY – The Department of Social Welfare and Development-Western Visayas disclosed that a scammer has used the name of Regional Director Arwin Razo to order food worth more than P10,000 last week. In a public advisory, the DSWD-6 said that staff in an action center in a mall here learned on...
House Speaker Martin Romualdez (Speaker’s office) If you're being asked for money by House Speaker Martin Romualdez or his office, chances are that it's a scam by an unscrupulous and enterprising individual. The office of the Speaker issued...
CEBU CITY – What was supposed to be a lucky day turned into a nightmarish experience for this 42-year-old woman from Balamban town, Cebu province. A WOMAN seeks help from the Criminal Investigation and Detection Group-Central Visayas in Cebu City after she lost P20,000 to a scammer. (Calvin D....
ZAMBOANGA CITY – The National Bureau of Investigation and Securities and Exchange Commission seized nearly P15 million in cash from the house of a suspected scammer whose office and residence here were raided over the weekend. NBI agents seized nearly P15 million in cash from the house of a...
"Evil is around... do not be a scammer's victim!!!!!" This is the warning issued by Mariel Rodriguez getting wind of a scammer using her name to dupe followers of their hard-earned cash. It came following her effort to try online selling , Tuesday. Mariel also shared details. "To all my precious...
Maymay Entrata is not at all happy with a viral video accusing her foreigner boyfriend of being a "scammer." The actress-singer took to social media to issue a warning to those responsible. Her post read: "!!FAKE NEWS!! Kapag di nyo po buburahin at patuloy nyo pong pags-spread ng false information...
A Taiwanese and a Korean national wanted in their respective countries for fraud have been nabbed by Philippine Bureau of Immigration (BI) operatives. (Photo by Ye Jinghan/ Unsplash) BI Commissioner Jaime Morente said members of the bureau’s fugitive search unit (FSU) arrested in Mabalacat City,...
Thank God for Raffy Tulfo. The puzzling sequence of events that led to several celebrities receiving unwanted deliveries has ended! In the a recent episode of Raffy's program "Raffy Tulfo In Action," perpetrator Ludylyn Odono finally made her much-awaited appearance only to extend her apology to...
Many believe Donnalyn Bartolome is referring to Jireh Lim in her recent Facebook rant. Donnalyn took to Facebook to call out a social media influencer who borrowed money from her but supposedly didn't return it. Though she did not name the borrower, Donnalyn posted a screenshot of her conversation...
Petty scammers who victimize field officials of the Bureau of Immigration (BI) have once again reared their ugly heads. (Photo from BI Facebook page) BI Commissioner Jaime Morente said fraudsters pretending to be top immigration officials would call via landline their intended victims and ask them...
