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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
    Article

    Criminal offenses against property and against the social-economic order in Spain a global overview and a detailed approach to some particularly relevant issues
  10. 10
    by Crisostomo, Sheila
    Published in Philippine Star (2021)
    Article

    RITM warns public vs COVID test fraud
  11. 11
    Published in Philippine Star (2021)
    Article

    Endangerment through forgery. IN Editorial [column]
  12. 12
    by Baron, Gabriela
    Published in Manila Bulletin (2021)
    Article

    NPC warns vs scam texts offering fake jobs
  13. 13
    by Rosario, Ben R.
    Published in Manila Bulletin (2021)
    Article

    COA suspends creation of fraud, special audit teams; withholds release of reports
  14. 14
    by Benavides, Inigo Miguel G.
    Published 2021
    Book

    Scalable entity resolution ensemble for KYC fraud detection.
  15. 15
    by Macairan, Evelyn
    Published in Philippine Star (2020)
    Article

    Mass deportation looms for Chinese POGO workers
  16. 16
    by Bondoc, Jarius
    Published in Philippine Star (2020)
    Article

    Scammers are at it again, riding on COVID-19 scare. IN Gotcha [column]
  17. 17
    by Cabrera, Romina
    Published in Philippine Star (2020)
    Article

    Public warned on bogus donation drives
  18. 18
    by Gonzales, Anna Leah E.
    Published in Manila Times (2020)
    Article

    Bong Go warns against fraud schemers dropping his name
  19. 19
    by Ramirez, Jun
    Published in Manila Bulletin (2019)
    Article

    Employment paper fakers prey on OFWs
  20. 20
    Book

    Fraud examination & prevention
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