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Philippines deports 165 Chinese nationals from Bamban POGO hub
A total of 165 out of 167 Chinese nationals, employed by a Philippine Offshore Gaming Operator situated in Bamban, Tarlac, were deported......»»
GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams
Suportado ng mobile wallet application na GCash ang pagsasabatas ng Anti-Financial Account Scamming Act (AFASA) upang masolusyunan at maiwasan ang pagbebenta ng e-wallet accounts na dahilan ng iba pang uri ng scams. The post GCash suportado ang AFASA kontra bentahan ng e-wallet accounts, scams first appeared on Abante......»»
308 mln USD stolen in investment, romance scams in 2023 in Japan
TOKYO, March 7 (Xinhua) -- The amount of money stolen in investment scams perpetrated via social media and in online romance scams in Japan totaled 45.52 billion yen (about 308 million U.S. dollars) in 2023, police data showed on Thursday. In 2023, damages from investment frauds using Facebook, Instagram and other social media means amounted to 27.79 billion yen in 2,271 cases reported to police, while damages f.....»»
165 Chinese deported -- BI
165 Chinese deported -- BI.....»»
Pokwang s ex Lee O Brian finally deported — Bureau of Immigration
The Bureau of Immigration confirmed it successfully deported American national Lee O’Brian, ex-partner of comedienne Pokwang......»»
NIA chargesheets two Khalistan Terrorist Force members deported from Philippines recently
New Delhi [India], February 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Khalistan Terrorist Force (KTF) members namely Manpreet Singh and Mandeep Singh, who were deported from the Philippines recently. NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case. As per.....»»
NIA chargesheets two Khalistan Terrorist Force members deported from Philippines recently
New Delhi [India], February 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Khalistan Terrorist Force (KTF) members namely Manpreet Singh and Mandeep Singh, who were deported from the Philippines recently. NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case. As per.....»»
Boy Abunda slams fake news using his name for crypto scams
Television host Boy Abunda called out a series of fake articles mentioning that he was involved in cryptocurrency, all of which were scams......»»
Foreign nationals in RP reminded of annual report deadline
Bureau of Immigration (BI) Commissioner Norman Tansingco announced that a total of 88,072 registered foreign nationals have already submitted themselves for annual report for the month of January, as he also reminded aliens holding immigrant and non-immigrant visas and those who were issued an alien certificate of registration identity card (ACR I-Card) that they are […].....»»
DFA to tighten tourist visa rules for Chinese nationals
The Department of Foreign Affairs (DFA) plans to make tourist visa rules stricter for Chinese nationals to prevent exploitation by syndicates involved in illegal Philippine offshore gaming operators (Pogos). Foreign Undersecretary Jesus Domingo announced this at a news briefing on Thursday, stating that the new requirements will be enforced starting this week. These include requiring.....»»
Chinese nationals arrested for obtaining gov t IDs illegally — BI
During the operation which was carried out by three different agencies, various Philippine-issued IDs such as driver’s licenses, postal IDs and birth certificates were discovered and confiscated from the foreign nationals......»»
Eyewitnesses say military involved in abducting labor organizer
The fact-finding team on the disappearance of a labor organizer said that there are eyewitness reports that the Philippine military is involved. The post Eyewitnesses say military involved in abducting labor organizer appeared first on Bulatlat......»»
UN to punish staffers involved in ‘terror,’ urges UNRWA funding — Guterres
NEW YORK (Reuters) -United Nations Secretary-General Antonio Guterres vowed on Sunday to hold to account “any U.N. employee involved in acts of terror” after allegations that some refugee agency staffers were involved in the Oct. 7 Hamas attacks on Israel. But Guterres implored governments to continue supporting the U.N. refugee agency for Palestinians (UNRWA) after.....»»
Multisectoral groups join forces vs online scams
Stepping up the fight against online fraud and scams, several government agencies have teamed up with the private sector and advocacy groups for an education campaign focused on bolstering consumer protection online......»»
'SerbisyoBandera: LTO may ‘Aksyon on the Spot’ hotline na, ano ba ‘to?
NAGLUNSAD ng bagong hotline ang Land Transportation Office (LTO) na tinawag nilang “Aksyon on the Spot.” Ayon sa LTO, ito ay para sa mga nais magreklamo tungkol sa mga paglabag trapiko, pati na rin sa online scams. Just in time lang ang magandang programang ito ng ahensya dahil talamak din ngayon ang “phishing scams” na kung.....»»
Thousands of Taylor Swift fans hit by UK ticket scams: Lloyds
Thousands of fans of pop megastar Taylor Swift have been hit by a wave of concert ticket scams ahead of her tour in the UK later this year, a British bank said Wednesday......»»
Fake booking scams up – ACG
Fake booking scams increased in the second week of March, the Anti-Cybercrime Group of the Philippine National Police reported yesterday......»»
‘Hijack profile’ scams spike in February – PNP-ACG
Cases of “hijack profile” scams surged last month, the Philippine National Police’s Anti-Cybercrime Group reported on Monday......»»
PNP warns public vs ‘vacation scams’
People planning to travel for leisure should be wary of so-called vacation scams......»»
Cabaero: Online scams, again
Cabaero: Online scams, again.....»»