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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.....»»
SEC-Davao advises timely submission of requirements for amnesty payments
The Securities and Exchange Commission (SEC) Davao Extension Office is reminding corporations who have participated in the amnesty program to ensure timely submission of required documents by January 31. Failure to comply will result in forfeiture of payments and incurring additional penalties as outlined in SEC Memorandum Circular No. 20, series of 2023. Non-compliant corporations must submit their latest General Information Sheet (GIS) and Annual Financial Statement (AFS) through the SEC Electronic Filing and Submission Tool (eFAST). Meanwhile, suspended or revoked corporations should submit their petitions along with necessary documents to the Extension Office via email at secdavao@gmail.com. For more information, applicant-corporations can contact SEC Davao Extension Office at 0932-973-8791. It is important to note that the Commission is planning to implement a substantial increase in basic penalties for late and non-filing of reports post-amnesty period, with penalties potentially increasing by up to 1,900 percent......»»
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......»»
SEC orders Infinity8 to halt operations
The Securities and Exchange Commission has flagged another entity for soliciting investments from the public without the necessary permits.In a Jan. 16 order, the SEC en banc directed Infinity8Networks Digital Services OPC to immediately cease and desist from further engaging in the unlawful solicitation, offer, and/or sale of securities in the form of investment contracts without the necessary license from the SEC......»»
PNP warns public vs ‘vacation scams’
People planning to travel for leisure should be wary of so-called vacation scams......»»
DOH chief unaware of pyramiding schemes, gifts to doctors
MANILA, Philippines — No less than the country’s health chief had no knowledge of the alleged multi-level marketing (MLM) schemes in the medical industry until the issue was raised before the Senate. Facing the Senate probe on Tuesday, Department of Health (DOH) Secretary Teodoro Herbosa said he only heard of some of the perks that.....»»
DSWD introduces 3 schemes to distribute financial aid
LAPU-LAPU CITY, Cebu — To fast-track the distribution of financial assistance to social pension beneficiaries, the Department of Social Welfare and Development (DSWD) issued Memorandum Circular No. 17, introducing three delivery schemes. This includes cash advances of special disbursing officers (SDOs) of the agency, door-to-door delivery for beneficiaries in critical condition, and the transfer of.....»»
Himachal Pradesh CM Sukhu inaugurates 22 new branches of HPSCB; launches two new schemes
Shimla (Himachal Pradesh) [India], March 6 (ANI): Chief Minister Sukhvinder Singh Sukhu virtually inaugurated 22 new branches of the Himachal Pradesh State Cooperative Bank (HPSCB) on Wednesday. According to an official release from the Chief Minister's Office (CMO), "CM Sukhu launched two new schemes, the 'One-Time Resolution Scheme' and a Loan Scheme for developing high-density apple orchards."The Chief Minister also la.....»»
People are my star campaigners: CM Jagan Mohan Reddy
Anantapur (Andhra Pradesh) [India], January 23 (ANI): Describing the beneficiaries of welfare schemes as his star campaigners, Chief Minister YS Jagan Mohan Reddy asked them to cast their vote for Yuvajana Sramika Rythu Congress Party (YSRCP) in the coming elections to ensure the continuity of direct benefit transfer and non-DBT welfare schemes in future. Addressing a huge public meeting in Uravakonda here on Tuesday, the.....»»
People are my star campaigners: CM Jagan Mohan Reddy
Anantapur (Andhra Pradesh) [India], January 23 (ANI): Describing the beneficiaries of welfare schemes as his star campaigners, Chief Minister YS Jagan Mohan Reddy asked them to cast their vote for Yuvajana Sramika Rythu Congress Party (YSRCP) in the coming elections to ensure the continuity of direct benefit transfer and non-DBT welfare schemes in future. Addressing a huge public meeting in Uravakonda here on Tuesday, the.....»»
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.....»»
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......»»
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......»»
Cabaero: Online scams, again
Cabaero: Online scams, again.....»»
Beware of ‘love scams’ as Valentine’s Day nears — DILG
MANILA, Philippines — Interior and Local Government Secretary Benjamin Abalos Jr. on Tuesday warned Filipinos of possible love scams as Valentine’s Day approaches. In a Palace briefing, Abalos explained that these involve criminals studying the personal life and interests of their targets and appealing to them emotionally. “Iyong love scam, I don’t know if you’ve heard about.....»»
As Valentine s Day nears, public cautioned vs love scams
Interior Secretary Benjamin "Benhur" Abalos Jr. warned the public against love scams as Valentine’s Day approaches......»»
Valentine’s Day warning: Avoid falling for love scams
Valentine’s Day warning: Avoid falling for love scams.....»»