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'When it's too good to be true...' NBI warns vs online scams

ABS-CBN News
Posted at Oct 16 12:52 PM

Authorities on Wednesday warned the public anew against online investment scams after a man from Iloilo lost more than P100,000 of his savings. Read more »

BPI warns clients vs cybercriminals ahead of major systems upgrade

ABS-CBN News
Posted at Oct 15 04:22 PM

Cyber criminals are now "more aggressive, creative, and sophisticated" and could "take advantage of the upcoming activity," the country's third largest lender by assets said. Read more »

Senate to probe PhilHealth scams

Dharel Placido, ABS-CBN News
Posted at Jul 04 09:43 AM

MANILA - The Senate will investigate the alleged various fraudulent schemes involving the Philippine Health Insurance Corporation (PhilHealth) which has reportedly cost the firm billions. Read more »

Financial experts urge Filipinos to scrutinize firms before investing

ABS-CBN News
Posted at Jun 17 11:11 PM

Amid the rise of investment scams, financial experts are advising Filipinos to scrutinize firms first before taking part in any investment scheme to avoid getting duped.  Read more »

What you need to know before investing in crypto

ABS-CBN News
Updated as of May 29 07:34 AM

An investor who saw a 39,000 percent increase in his bitcoin investment warned on Monday that many cryptocurrency investment schemes right now are scams. Read more »

3 Things Motorists Should Know to Avoid Illegal Towing Scams

MoneyMax.ph
Posted at Apr 20 09:37 AM

Has your car ever been towed? If you’ve never experienced it, consider yourself lucky. Getting your car towed could be very stressful and nerve-wracking, more so if your rights as a motorist were violated. Read more »

SEC tackles cryptocurrency-related complaints

ABS-CBN News
Updated as of Aug 24 06:42 AM

The Securities and Exchange Commission found it hard to balance investor welfare and supporting innovation, amid rising complaints on cryptocurrency related investment scams. Read more »

PSE warns investors on fake solicitation letters

ABS-CBN News
Posted at Jan 17 04:51 PM

The stock exchange warned the public on Wednesday against fake solicitation letters asking for a fee in exchange for guaranteed weekly return. Read more »

Beware of lending scams on social media: SEC

ABS-CBN News
Updated as of Aug 21 05:10 PM

The Securities and Exchange Commission has renewed its warning to the public against lending scams on Facebook, Twitter and other social networks. Read more »

Military warns of scams using Marawi crisis

Pia Gutierrez, ABS-CBN News
Updated as of Jun 21 05:11 PM

AFP warns public of scams taking advantage of Marawi crisis to earn money Read more »

Valentine's Day gets chilly reception in parts of Asia

Agence France-Presse
Posted at Feb 14 03:34 PM

A Pakistani court has banned public celebrations of Valentine's Day in the capital Islamabad while Indonesian students plan to spurn the event, as the festival of love gets a chilly reception in parts of Asia.  Read more »