Scam Prevention

Explore the topic

Wednesday, 14 May 2025
12 Feb 2025
2:16PM

Google blocks 3.2 million risky app installs in PH with new Enhanced Play Protect

Google officials said the rise of financial scams in the Philippines, often linked to downloading apps from unofficial sources, prompted it to improve its real-time scanning capabilities.
10 Feb 2025
2:53PM

Scam Watch Pilipinas pushes anti-cyberfraud advocacy on Safer Internet Day

Safer Internet Day is observed every second Tuesday of February under Presidential Proclamation No. 417, which designates the event as an annual reminder to promote digital safety, particularly for children.
23 Jan 2025
12:27PM

Globe’s legal eagle Castelo calls arrest of text scam leader a major win

Globe Telecom lauded authorities for the arrest of a foreign national suspected of leading a syndicate supplying spoofing devices used in text scams.
16 Jan 2025
11:11AM

Philippines hit by 6.1M SMS scams, 610K scam calls in 2024 — Whoscall report

The report noted a significant increase in scams during the last quarter of 2024, particularly during the “ber” months from September to December.
14 Jan 2025
11:37AM

SIM Registration Act curbs scams as PNP arrests suspects—Globe’s Castelo

Globe commended the Philippine National Police Criminal Investigation and Detection Group (CIDG) for arresting two suspects involved in the illegal sale of pre-registered SIMs, a violation of the SIM Registration Act.
30 Oct 2024
2:16PM

Complex reporting process deters 67% of Filipinos from reporting online fraud, study shows

According to the Global Anti-Scam Alliance, 67 percent of Filipinos are reluctant to report scams that are either perpetrated against or attempted on them due to the complexity of the reporting process, uncertainty about where to report, and doubts that reporting would make a difference.
11 Sep 2024
6:58PM

Almost 4 million scam messages, 42 million spam texts recorded in PH in last 12 months

According the report released by CICC representatives, scam messages ranged from phishing attempts to fraudulent promotions, with 25 percent of scams luring victims to register on phishing sites and 18 percent offering fake gift cards or discounts.
11 Aug 2024
7:42PM

SEC warns against BBM-themed investment scam

The SEC is warning the public not to engage with Bagong Bansang Maharlika (BBM) International Inc., as its registration has been revoked for illegal investment activities.
29 Jul 2024
6:30AM

Globe Telecom cheers new anti-scam law to fight fraud

Stronger deterrence and enforcement measures are on the way with President Marcos’ recent signing of the Anti-Financial Account Scamming Act.
Advertisement
EDITORS' PICK
Insight to the one percent
© 2024 InsiderPH, All Rights Reserved.