Monday, March 17, 2025
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scam

Villar proposes creation of PH Scam Prevention Center

The Philippine Scam Prevention Center (PSPC) will primarily function as the central agency that will lead enforcement efforts against digital fraud and online financial scams.

GCash top e-wallet used by fraud victims in 2024, says CICC

The Cybercrime Investigation and Coordinating Center (CICC) received a total of 10,004 cybercrime complaints in 2024, more than three times the 3,317 complaints received by the agency in 2023.

CICC says banks not reporting losses of clients from crypto scams

The Cybercrime Investigation and Coordinating Center (CICC) has warned the public against the surge of cryptocurrency investment scams this Christmas season, saying banks have...

Globe says bank-related spam, scam SMS steadily declining

Amid the decline, Globe is calling on mobile users to remain vigilant amid emerging scam schemes that evade cellular networks, including the use of chat apps and fake cell towers that are able to send messages without telco detection.

BSP denies endorsing crypto project, warns against scams in social media

The Bangko Sentral ng Pilipinas (BSP) asked the public on Friday, July 12, to be more vigilant against scams because the use of artificial intelligence (AI) to create or manipulate fake videos and audios make them appear more believable.

Hontiveros alarmed as PH becoming scam hotspot in the world

Sen. Risa Hontiveros said information from the Presidential Anti-Organized Crime Commission (PAOCC) revealed that almost all large-scale investigations on cyberfraud and cyberscams in the world has a traceable connection to the Philippines.

Google took down over 5.5 billion malicious ads in 2023

Internet giant Google recently reported that it removed and blocked over 5.5 billion “bad” ads in 2023, up from 2022 and an initiative that was optimized by the power of generative AI.

BSP, SEC warn public against firm offering ‘cloud mining machines’

The Bangko Sentral ng Pilipinas (BSP) asked the public to be discerning of the claim of a company called SK Pools Mining Corporation that its “products, services, and assets are licensed, authorized, guaranteed, verified, certified, or confirmed by the BSP.”

SEC issues advisory against firm asking public to do online tasks

The Securities and Exchange Commission (SEC) has released a public advisory against online entity Tonik-Shop for enticing the public to invest their money with a promise of high monetary rewards or profits.

Public advisory issued against ‘Meta Ads’ for illegal online investment scheme

Based on the reports from the public, Meta Advertising Company, through WhatsApp and Telegram, is inviting the public to invest in the said platform in a scheme known as “Tasking and Recharging.”
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