Scams

13 Feb 2026

3:18PM

Valentine’s Day scams: How to stay safe online

As more Filipinos turn to digital platforms to shop, send gifts, and share affection this Valentine’s Day, Bank of the Philippine Islands (BPI) is reminding the public to stay vigilant against online scams.

26 Dec 2025

9:10PM

MVP clarifies real social accounts as fake profiles multiply

With holiday scams on the rise, tycoon Manuel V. Pangilinan is making sure the public knows exactly which accounts are really his.

18 Dec 2025

5:41PM

Cebu Pacific warns against ticket scams after Caticlan incident

Three individuals were intercepted at Caticlan Airport on Thursday after allegedly using fraudulent credit cards to book Cebu Pacific flights and resell travel funds through social media platforms, the airline said in a statement dated Dec. 18, 2025.

24 Sep 2025

6:01PM

San Miguel warns of online scams using CEO Ramon Ang’s likeness

Deep fake videos circulating on TikTok, Facebook, and Instagram digitally alter Ang’s likeness and voice to trick viewers into clicking links and transferring money through e-wallets. SMC said it has reported the cases to platforms and authorities but is awaiting action.

21 Jul 2025

11:16AM

SEC warns public: Job offer scams on the rise

The Securities and Exchange Commission (SEC) is sounding the alarm on a rising number of job offer scams, targeting jobseekers through messaging platforms like Viber, Messenger, and Telegram.

12 Jul 2025

4:42PM

SEC warns public: Deepfake scam uses tycoon Lance Gokongwei to push fake crypto deals

The SEC has warned the public about scammers using deepfake videos and audio of JG Summit CEO Lance Gokongwei to promote fake crypto and forex investments.

22 May 2025

2:59PM

SEC shuts down DNKC for illegal investment scheme, imposes P2-M fine

The Securities and Exchange Commission (SEC) has revoked the corporate registration of DNKC Corp. for illegally soliciting investments from the public without the required license.

14 Jan 2025

5:06PM

Court upholds SEC order vs. NWorld for illegal investment scheme

Court Upholds SEC Order Against NWorld for Illegal Investment Scheme The Court of Appeals (CA) has affirmed the Securities and Exchange Commission’s (SEC) cease and desist order against AlphanetWorld Corp. (NWorld) for soliciting public investments without proper licenses.

9 Dec 2024

12:42PM

SMS hijacking scams on the rise; BDO shares tips to keep banking details safe

The banking public is urged to exercise caution against the growing threat of SMS hijacking, a scam where fraudsters impersonate legitimate SMS senders to deceive recipients into divulging sensitive information.