PNP Anti-Cybercrime Group Warns Public of Fake Telegram Accounts
These fake accounts reportedly promise to help victims recover stolen funds but require an upfront payment or other suspicious actions.
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PNP: Time for Tougher Crypto Laws After Major Manila Bust
After raiding a suspected Manila scam hub, the PNP calls for stricter cryptocurrency regulations.
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Cross-Border Crypto Scam Foiled! 7 Suspects Nabbed in NBI Raid
The scam involved utilizing deceptive online platforms and tactics to lure victims into investing in fraudulent cryptocurrency schemes.
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Crypto King Re-Arrested in ₱600M Fraud Case
The scammer’s victims include media personalities, police officers, and even government employees.
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Alleged POGO & Crypto Scam Hub Busted in Parañaque | Key Points | Aug. 30, 2024
In today’s daily recap, we look at the action of the Philippine National Police against an alleged crypto scam hub.
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2 Years Late? Philippine National Police Warns vs Play-to-Earn Games
While acknowledging the efforts of the PNP regarding play-to-earn games, the local crypto community is confused of the outdated data in its advisory.
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PNP Tells Public: Be Cautious in Fake Crypto Investments as Holiday Season Gets Nearer
The Philippine National Police advises Filipinos to be careful of cryptocurrency scams specially during the holiday season.
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[Update] E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers
Bettors are warned that they are also liable and can be charged with violation of Anti-Illegal Gambling Law. (PD 449).
![[Update] E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers](https://bitpinas.com/wp-content/uploads/2022/05/E-SABONG_CRYPTO__Featured-1-768x402.png "[Update] E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers 8")