(UPDATED) The charges involve doctors and others accused of operating pill mills that pump heavily addictive opioids like oxycodone into the streets through illegal prescription schemes
The telco outlines the process for collection of fees to help its subscribers identify potential scammers
There’s no better place to find a good deal than online. But how do you make sure you aren’t buying into a scam? Read on to find out
Victims are lured with promises of love and companionship into giving strangers money
The Court of Appeals says the prosecution 'failed to prove' that former Pagadian City mayor Samuel Co 'performed any overt act in furtherance of the alleged conspiracy'
According to a statement from Interpol, 'The network compromised email accounts of small to medium businesses around the world including in Australia, Canada, India, Malaysia, Romania, South Africa, Thailand and the United States'
Share with us your experiences or your stories. Help save another Filipino from being victimized.
The commission says that Mary Grace Miranda Lapid is not registered and claimed to be an agent of firms facing cases
The arrests come after an online peer-to-peer lender turned out to be a giant Ponzi scheme
[The annulment business] When someone promises a quickie annulment, chances are they’re just faking it
The unnamed individual, whose firm is not registered, is allegedly pooling funds from the public to be invested in PSE stocks promising quick returns as high as 50%
Does the offer promise “guaranteed wealth?” Avoid these red flags and protect your hard-earned money
The public should never believe in solicitations for stock market investments that guarantee returns on investment, the local bourse warns
Senator Ralph Recto says the 32 million travellers who use the 4 airport terminals in Manila every year are 'a large constituency which can neither be ignored nor denied of service'
Senate President Pro Tempore Ralph Recto says continuing allegations of extortion against some NAIA personnel only show that government agencies operating in the airport 'have failed to curb the abuses on their own'
Senator Cynthia Villar says she will file a bill seeking the mandatory registration of prepaid SIM cards
The Overseas Workers Welfare Administration alerts OFWs on a new loan scam by predators pretending to be OWWA
The commission cautions the public against SUCCESS200 and FLAG Prosperity for their unauthorized investment-taking activities
Apart from the central bank, the Philippine Stock Exchange also warns the investing public against ‘too good to be true’ investment schemes
Byrraju Ramalinga Raju, his brother and 8 others are found guilty of manipulating Satyam's books in 2009 during the IT boom in India
Pyramiding company? The firm maintains that it is a legitimate corporation and awaits steps prescribed by the Securities and Exchange Commission.
The Securities and Exchange Commission says One Lightning Corporation has no license to sell products or accept investments beyond its registered business
The Philippine Consulate General in Toronto releases this announcement about a possible job scam in Canada
If you have a credit card or participated in e-commerce, there’s a good chance that Ralph Santos had a hand in your protection
More than 400 Taiwanese have now been arrested and deported from the Philippines for involvement in such scams since 2012
The pact is aimed at cracking down on criminals who exploit the lack of diplomatic relations between both sides
Their modus operandi involves “Travelling Basic Allowance Policy“ requiring passengers to show actual money at the airport before they are allowed to fly.
Presidential spokesperson Edwin Lacierda denies reports that Manuel Amalilio is a Malaysian citizen, arguing the National Bureau of Investigation has a certified true copy of his birth certificate
(3rd UPDATE) The scheduled departure of Emmanuel Amalilio for Manila encounters obstacles
Amalilio was arrested in Malaysia for possession of a fake passport
Malaysian authorities arrest Emmanuel Amalilio in Kota Kinabalu, Malaysia
Apple tries to protect consumers with a change to how app developers upload screenshots
The President of Aman Futures Group Inc. Fernando Luna says Manuel Amarillo is the mastermind behind the pyramid scam
A new scam on Facebook is trying to get people to do the work to have their data on Google Chrome compromised
'I make the pitch, but you make the decision. You knew what you were going for. Ok, I did not tell you the risks, but did you ask? No, you wanted the money.'
Next time you get hoodwinked into a scam, instead of saying you were gullible or greedy, you can say you just wanted to be liked
The Anti-Money Laundering Council says it has frozen the accounts of Aman Futures amounting to P200-M