Red Flags of Yexel Sebastian’s Investment Proposal
Yexel Sebastian and Mikee Agustin face ₱200 million fraud allegations for their investment scheme. Discover red flags and investor concerns in this case.
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Yexel Sebastian, Wife Flee to Japan Amid 200M Scam Allegation
Yexel Sebastian and Mikee Agustin, accused of ₱200M scam, flee to Japan amid investigation.
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Global Fintech Firm Tala Shares Tips to Avoid Lending Scams
Learn how to identify illegal practices and protect yourself online with these tips to avoid scams from global financial technology firm Tala.
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SEC Flags Lebronify, Authority Circle Unauthorized Investment Scheme
SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.
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Fear of Crypto Scams: Filipino’s Top Barrier to Enter
Learn about the main barrier preventing Filipinos from entering the crypto space and explore initiatives addressing this issue.
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Sen. Hontiveros: Crypto Scam Hubs Now Operating in PH
The senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.
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DOH Twitter Account Still Claims It “Will Pump ETH”
Users have raised concerns over the DOH Twitter account actively promoting crypto and posting phishing ads.
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Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking
The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.
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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.
