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BSP says online fraud cost P540 million in 2021

Sherrie Ann Torres, ABS-CBN News
Posted at Jan 17 06:53 PM

From 2020-2021, there were 42,456 complaints from victims of phishing, identity theft, malware attacks, and other types of fraud, the BSP said. Read more »

How cybercriminals turn paper checks stolen from mailboxes into bitcoin

The Conversation/Reuters
Posted at Jan 06 08:30 AM

Criminals are increasingly targeting US Postal Service and personal mailboxes to pilfer filled-out checks and sell them over the internet using social media platforms. Read more »

2 tiklo sa pagbebenta ng party drugs sa Laguna

ABS-CBN News
Posted at Nov 19 02:49 PM

Dati nang naaresto sa Los Angeles sa kasong fraud, identity theft, drug use, at possession ng illegal drugs ang isa sa mga suspek. Read more »

Nagpanggap umanong obispo tiklo sa entrapment ops

ABS-CBN News
Posted at Oct 08 08:37 PM

Arestado sa entrapment ang isang nagpanggap umanong obispo at nanghingi ng donasyon mula sa mga senador. Read more »

‘Identity theft’: Young woman’s photos stolen, used on dating app

ABS-CBN News
Updated as of Nov 02 08:26 AM

MANILA— A woman whose photos were featured on a “sugar daddy” dating site has come forward to report that her images were used without her consent, and that she was never a member of the platform that has seen a rise in sign-ups in the Philippines. Read more »

Facebook user nagpanggap bilang si PNP chief Cascolan para makapang-scam

ABS-CBN News
Updated as of Sep 22 01:51 PM

Isang Facebook user ang nagpapanggap bilang si Philippine National Police chief Gen. Camilo Cascolan para makapanghuthot, sabi ngayong Martes ng pambansang kapulisan. Read more »

BDO warns vs scammers taking advantage of COVID-19 lockdown

ABS-CBN News
Posted at Mar 23 04:38 PM

BDO said scammers are sending out emails or calling customers and posing as legitimate bank personnel offering a loan payment extension. Read more »

2 nagpanggap na kongresista, nanghingi ng pera sa gov't officials timbog

ABS-CBN News
Updated as of Aug 01 06:56 PM

Inamin ng isa sa mga suspek ang modus at sinabing binili niya ang contact number ng mga politiko sa dark web. Read more »

9 tips for keeping your online accounts safe

ABS-CBN News
Updated as of Apr 03 01:27 PM

Identity thieves, hackers and criminals bent on fraud are just some of the dangers lurking online.  Read more »

4 tiklo sa paggamit umano ng mga nakaw na credit card

ABS-CBN News
Posted at Mar 15 01:20 AM

Arestado ang 4 na miyembro ng isang grupo na ang modus operandi ay magnakaw ng credit card o impormasyon ukol sa mga may-ari nito para gamitin sa online transactions, maging sa casino. Read more »

Police raid hiring agency for allegedly using popular brand names to bait victims

Maan Macapagal, ABS-CBN News
Posted at Feb 05 05:28 PM

MANILA - Police raided Monday a hiring company that allegedly lured applicants by offering fake jobs to known clothing stores and coffee shops and then asking for a fee.  Read more »

Pekeng recruitment agency sinalakay sa Caloocan; 6 timbog

ABS-CBN News
Updated as of Feb 06 09:40 PM

Anim na tao ang naaresto sa pagsalakay ng mga awtoridad sa opisina ng isa umanong pekeng recruitment agency sa Caloocan City noong Lunes. Read more »