Tag: Financial Fraud

Over 5,000 Australians Defrauded by Philippine-Based Love Scam Syndicate

A love scam syndicate operating in the Philippines has victimized over 5,000 Australians, prompting serious concerns from the Australian government. Kathleen Dehlers of the Australian...

SEC-Cebu Warns OFWs and Teachers Against Loan Scams

The Securities and Exchange Commission (SEC) Cebu has issued a warning to overseas Filipino workers (OFWs) and teachers about the rising threat of loan...

Nurse Falls Victim to Online Scam, Loses Php176,000

VIGAN CITY – A nurse from Candon City, Ilocos Sur, lost Php176,000 to an online scam posing as a work-from-home opportunity. Nena (not her real...

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