3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing
According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruits’ papers.
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Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers
As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.
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Chinese Mafia Forcing Pinoys to Do Crypto Scam Still Active
According to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.
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31 More Filipinos May Be Trafficking Victims in Myanmar
One of the 12 victims who were recently rescued believes that there are still 31 other Filipinos who may need to be saved.
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Sen. Hontiveros Reveals Plot to Recruit OFWs to be Crypto Scammers Abroad
A large scale human trafficking syndicate is turning OFWs to be crypto scammers in Myanmar, Sen. Hontiveros revealed.
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19 Individuals Arrested for Illegal Crypto Scheme in the Philippines
The police did not disclose the total amount siphoned from the victims or what cryptocurrency platform was utilized.
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UnionBank Warns Clients Against Phishing Scam Text Messages
UnionBank said it will never ask its clients to click on a link asking for private information.
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SEC Issues Warning Against Sengre and its Crypto Coin Scheme
The Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.
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GCash Blocks 900k Accounts To Fight Online Scams
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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Six NFT Red Flags to Avoid and How to Spot Them
This is the BitPinas guide for avoiding scams and rugpulls in NFT as we list down 6 NFT red flags that Filipinos must stay away from.
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