TAG
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...