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31 Mar 2023
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Online Scam

News Cryptocurrency Videos 

Online App Scams Man With P230k Investment

29 Nov 20221 Dec 2022 Shiela Bertillo Cryptocurrency Scam, Online Scam 2 min read

An IT specialist is seeking help of the NBI to get his money back (around P230,000) from an online investment app.

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Cryptocurrency News Regulation 

2 Nabbed for Multi Million-Peso Investment Scam Using Crypto

6 May 20226 May 2022 Nath Cajuday NBI, Online Scam, Investment Scam 1 min read

In the scheme, the criminal’s victims invest a certain amount of money which would then be used for trading cryptocurrencies.

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News Fintech 

GCash Blocks 900k Accounts To Fight Online Scams

6 May 20226 May 2022 Shiela Bertillo Scam, Gcash, Online Scam 1 min read

GCash disclosed that they were working with the National Bureau of Investigation (NBI) and the Philippine National Police (PNP) to make sure that cybercriminals are monitored, caught, and apprehended.

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