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Sunday, June 8, 2025

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Scam

US sanctions PH-based firm for $200M online ‘love investment’ scam

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...

FIRING LINE: SMC exposes scammers

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....

Public warns about growing E-wallet phishing scams

In the recent past, text scammers would claim to be an OFW relative using their new roaming number and ask for prepaid load, or...

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