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THEPHILBIZNEWS
THEPHILBIZNEWS
Friday, July 18, 2025
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Scam
E-commerce
US sanctions PH-based firm for $200M online ‘love investment’ scam
The Philippine Business and News
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May 30, 2025
The United States has frozen the assets of a Philippines-based tech company, Funnull Technology Inc., and its Chinese administrator Liu Lizhi for helping run...
Opinion
FIRING LINE: SMC exposes scammers
Robert B. Roque, Jr.
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December 5, 2024
By Robert B. Roque, Jr. I caught wind of this months ago, alongside bogus invitations to invest in supposed business ventures of the top tycoons....
FinTech
Public warns about growing E-wallet phishing scams
The Philippine Business and News
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June 30, 2023
In the recent past, text scammers would claim to be an OFW relative using their new roaming number and ask for prepaid load, or...
Latest news
Marcos to be first ASEAN leader to meet Trump; tariffs top agenda
July 18, 2025
Saudi giants eye Filipino construction partners for $3-T Vision 2030 buildout
July 18, 2025
‘The world must not look away,’ says Japan, urging global unity on South China Sea row
July 18, 2025
DTI partners with Japan’s rinna Co. Ltd. to launch AI-powered public assistance
July 18, 2025
PBBM inspects Japan’s Metro Manila subway project
July 17, 2025
