News

The web of suspects tied to an investment scam operation in Cebu City continued to grow, as police charged six more individuals, bringing the total number of respondents to 13.
The fraud alert posted Tuesday seeks to let people know about fraudulent charges that could stem from a Taco Bell on Navarre ...
In a major effort to intensify the fight against cryptocurrency-related fraud in the country, Scam Watch Pilipinas, the national anti-scam advocacy ...
The victims handed more than $900 in total to Ong Kok Mun but did not receive the apparel. Read more at straitstimes.com. Read more at straitstimes.com.
PayPal and Venmo now use AI scam alerts to stop fraud in real time. Learn how it works and how you can stay safe online.
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan ...
A Delhi court on Monday framed charges against AAP MLA Amanatullah Khan and 10 others in an alleged case of irregularities in ...
Scams often target the senior community, so the Mynatt Funeral Home in Powell hosted a "Scam Smart" class.
Events working to protect seniors, veterans and the general public from scams and fraud are set to take place in multiple ...
The CBI has submitted its report to the Lokpal regarding cash-for-query allegations against MP Mahua Moitra, involving ...
EFCC raised the alarm on criminal activity in the country which involves the purchase of stolen NINs from unsuspecting Nigerians to enable financial fraud.