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  1. 11
    by Crisostomo, Sheila
    Published in Philippine Star (2021)
    Article

    RITM warns public vs COVID test fraud
  2. 12
    Published in Philippine Star (2021)
    Article

    Endangerment through forgery. IN Editorial [column]
  3. 13
    by Baron, Gabriela
    Published in Manila Bulletin (2021)
    Article

    NPC warns vs scam texts offering fake jobs
  4. 14
    by Rosario, Ben R.
    Published in Manila Bulletin (2021)
    Article

    COA suspends creation of fraud, special audit teams; withholds release of reports
  5. 15
    by Benavides, Inigo Miguel G.
    Published 2021
    Book

    Scalable entity resolution ensemble for KYC fraud detection.
  6. 16
    by Macairan, Evelyn
    Published in Philippine Star (2020)
    Article

    Mass deportation looms for Chinese POGO workers
  7. 17
    by Bondoc, Jarius
    Published in Philippine Star (2020)
    Article

    Scammers are at it again, riding on COVID-19 scare. IN Gotcha [column]
  8. 18
    by Cabrera, Romina
    Published in Philippine Star (2020)
    Article

    Public warned on bogus donation drives
  9. 19
    by Gonzales, Anna Leah E.
    Published in Manila Times (2020)
    Article

    Bong Go warns against fraud schemers dropping his name
  10. 20
    by Ramirez, Jun
    Published in Manila Bulletin (2019)
    Article

    Employment paper fakers prey on OFWs
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