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Phishing, donation scams rising amid coronavirus crisis: NBI

ABS-CBN News
Updated as of Apr 17 09:09 AM

MANILA -- Cybercriminals took advantage of the Luzon lockdown to do criminal acts online such as phishing and donation scams, National Bureau of Investigation cybercrime division chief Victor Lorenzo said Friday. Read more »

'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 »