SEC issues a warning on the ‘Advance Fee Scam,’ advising the public to stay alert to fake loan offers requiring upfront payments.
Beware of the ‘Recharging and Tasking Scam’: SEC warns against fraudulent schemes enticing investments through fake e-commerce platforms, posing as reputable companies.
The requirement to recharge 450 USDT first to be able to withdraw $LOCC is suspicious. Legitimate games and crypto projects do not require the participant to give money in exchange for more money.
Yexel Sebastian and Mikee Agustin face ₱200 million fraud allegations for their investment scheme. Discover red flags and investor concerns in this case.
Yexel Sebastian and Mikee Agustin, accused of ₱200M scam, flee to Japan amid investigation.
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.