Learn how to identify illegal practices and protect yourself online with these tips to avoid scams from global financial technology firm Tala.
SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.
Learn about the main barrier preventing Filipinos from entering the crypto space and explore initiatives addressing this issue.
The senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.
Users have raised concerns over the DOH Twitter account actively promoting crypto and posting phishing ads.
The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.
According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruits’ papers.
As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.
According to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.
One of the 12 victims who were recently rescued believes that there are still 31 other Filipinos who may need to be saved.