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CATEGORY: online scam

Online App Scams Man With P230k Investment
Author: Shiela Bertillo
Philippines
Source: BitPinas
Nov 29, 2022 11:10

Online App Scams Man With P230k Investment

An IT specialist is seeking help of the NBI to get his money back (around P230,000) from an online investment app.

The post Online App Scams Man With P230k Investment appeared first on BitPinas.

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2 Nabbed for Multi Million-Peso Investment Scam Using Crypto
Author: Nath Cajuday
Philippines
Source: BitPinas
May 06, 2022 11:10

2 Nabbed for Multi Million-Peso Investment Scam Using Crypto

In the scheme, the criminal's victims invest a certain amount of money which would then be used for trading cryptocurrencies.

The post 2 Nabbed for Multi Million-Peso Investment Scam Using Crypto appeared first on BitPinas.

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GCash Blocks 900k Accounts To Fight Online Scams
Author: Shiela Bertillo
Philippines
Source: BitPinas
May 06, 2022 02:50

GCash Blocks 900k Accounts To Fight Online Scams

GCash disclosed that they were working with the National Bureau of Investigation (NBI) and the Philippine National Police (PNP) to make sure that cybercriminals are monitored, caught, and apprehended.

The post GCash Blocks 900k Accounts To Fight Online Scams appeared first on BitPinas.

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