Tag: Scam
NBI special taskforce ‘disbanded’ over dubious raid of scam hub
NATIONAL Bureau of Investigation (NBI) Director Jaime Santiago yesterday said he has “disbanded” the agency’s Special Task Force (STF) following an alleged questionable raid...
DILG denies socmed posts on P8K govt cash aid
THE Department of Interior and Local Government (DILG) yesterday warned the public against falling prey to social media posts asking them to share personal...
27 Chinese scam hub workers nabbed in Clark Freeport Zone
THE Central Luzon Police Regional Office yesterday said authorities have arrested 27 Chinese nationals for allegedly operating scam hubs inside the Clark Freeport Zone...
Lacson warns public against donation scam
SEN. Panfilo Lacson yesterday warned the public against scammers seeking financial donations for supposed victims of recent typhoons, saying he could have been duped...
Govt loses bid to forfeit bank deposits of execs tagged in ‘pastillas’ scam
THE Court of Appeals (CA) has dismissed the forfeiture case filed by the Anti-Money Laundering Council against a former high-ranking official of the National...
