Posts Tagged scam

BSP warns public against ‘pasalo-benta’ auto loan scam

Aileen Cerrudo   •   September 29, 2021

MANILA, Philippines—The Bangko Sentral ng Pilipinas (BSP) on Wednesday (September 29) issued a warning against the “Pasalo-Benta” auto loan scam carried out by carnapping syndicates. Under the said scheme, a...

BSP warns public vs holiday scams

Aileen Cerrudo   •   December 11, 2020

MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP) has warned the public against holiday scams. The BSP said there are 10 modes of operations that scammers usually do in...

DFA warns vs ‘travel exemption fee’ scam targeting foreigners

Aileen Cerrudo   •   November 11, 2020

The Department of Foreign Affairs (DFA) on Tuesday warned the public against a travel fee scam targeting foreign nationals who wish to enter the Philippines amid imposed travel restrictions. In...

DepEd, iginiit na wala silang pa-contest para mamigay ng libreng gadget

Robie de Guzman   •   September 18, 2020

MANILA, Philippines – Nagbabala ang Department of Education (DepEd) sa publiko na huwag basta maniniwala sa mga kumakalat na scam na nanghihikayat sa pagsali sa anumang contest upang mabigyan ng...

Too good to be true — Duterte on investment scams

Aileen Cerrudo   •   June 14, 2019

President Rodrigo Duterte again urged the public not to join any investment scheme operations reportedly similar to Kapa Community Ministry. “If it is too good to be true, then it...

NBI begins probe into alleged ‘ghost claims’ filed by dialysis center

Aileen Cerrudo   •   June 10, 2019

The National Bureau of Investigation (NBI) has begun investigation into alleged ‘ghost claims’ at the WellMed Dialysis Center in Quezon City. Several officials of WellMed Dialysis Center, including their lawyers...

PAL,Cebu Pacific alert public against scammers amid promo fare offers

UNTV News   •   March 4, 2019

MANILA, Philippines — The Cebu Pacific airline posted an advisory on their social media account Saturday evening (March 2), alerting the public against fake Cebu Pacific websites that popped up...

Rent-sangla scam suspect shot dead

admin   •   April 20, 2017

MANILA — Eleanor Rosales, alias “Lea”, was shot by still unidentified suspects at the residence of her in-laws in Barangay Malusak, Sta. Rosa, Laguna on Wednesday. A CCTV footage shows...

Charges filed vs ‘rent-sangla’ scam suspects

admin   •   February 22, 2017

MANILA, Philippines — The Highway Patrol Group (HPG) Region 4A arrived at the Department of Justice (DOJ) Tuesday afternoon to formally file a complaint against the five primary suspects in...

Solons suspicious of SolGen’s ‘special interest’ in Napoles case

admin   •   February 17, 2017

MANILA, Philippines — The Makabayan bloc has expressed dismay over the Solicitor General’s recommendation to acquit alleged pork barrel scam mastermind Janet Lim-Napoles of serious illegal detention. ACT Teachers party-list...

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