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  1. 1
    by Daanoy, Sonny
    Published in Manila Bulletin (2024)
    Article

    Public warned against falling for reward scams
  2. 2
    by Damicog, Jeffrey G.
    Published in Manila Bulletin (2023)
    Article

    4 arrested for selling spurious GCash accounts
  3. 3
    by Cua, Aric John Sy
    Published in Manila Times (2023)
    Article

    Globe on GCash woes no funds lost, no hacking
  4. 4
    by Recuenco, Aaron B.
    Published in Manila Bulletin (2023)
    Article

    Over 900,000 mobile wallet accounts blocked as GCash, gov't step up drive vs scammers
  5. 5
    by Mercurio, Richmond
    Published in Philippine Star (2022)
    Article

    GCash blocks over 900,000 users for suspected fraud
  6. 6
    by Ramirez, Jun
    Published in Manila Bulletin (2022)
    Article

    BI nabs alleged Korean scammer in Cavite
  7. 7
    by Mercurio, Richmond
    Published in Philippine Star (2022)
    Article

    Globe blocks 1.15 B spam texts
  8. 8
    by Quismorio, Ellson A.
    Published in Manila Bulletin (2022)
    Article

    Gatchalian warn against GCash scam
  9. 9
    by Crisostomo, Sheila
    Published in Philippine Star (2021)
    Article

    RITM warns public vs COVID test fraud
  10. 10
    Published in Philippine Star (2021)
    Article

    Endangerment through forgery. IN Editorial [column]
  11. 11
    by Baron, Gabriela
    Published in Manila Bulletin (2021)
    Article

    NPC warns vs scam texts offering fake jobs
  12. 12
    by Rosario, Ben R.
    Published in Manila Bulletin (2021)
    Article

    COA suspends creation of fraud, special audit teams; withholds release of reports
  13. 13
    by Macairan, Evelyn
    Published in Philippine Star (2020)
    Article

    Mass deportation looms for Chinese POGO workers
  14. 14
    by Bondoc, Jarius
    Published in Philippine Star (2020)
    Article

    Scammers are at it again, riding on COVID-19 scare. IN Gotcha [column]
  15. 15
    by Cabrera, Romina
    Published in Philippine Star (2020)
    Article

    Public warned on bogus donation drives
  16. 16
    by Gonzales, Anna Leah E.
    Published in Manila Times (2020)
    Article

    Bong Go warns against fraud schemers dropping his name
  17. 17
    by Ramirez, Jun
    Published in Manila Bulletin (2019)
    Article

    Employment paper fakers prey on OFWs
  18. 18
    Article

    Marcos fraud claim just media stunt, says Leni's lawyer
  19. 19
    by Chipongian, Lee C.
    Published in Manila Bulletin (2017)
    Article

    Metrobank no client lost money in internal fraud
  20. 20
    Published in Philippine Star (2016)
    Article

    Learn to prevent, detect business fraud, theft
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