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  1. 1
    Por Daanoy, Sonny
    Publicado no Manila Bulletin (2024)
    Artigo

    Public warned against falling for reward scams
  2. 2
    Por Damicog, Jeffrey G.
    Publicado no Manila Bulletin (2023)
    Artigo

    4 arrested for selling spurious GCash accounts
  3. 3
    Por Cua, Aric John Sy
    Publicado no Manila Times (2023)
    Artigo

    Globe on GCash woes no funds lost, no hacking
  4. 4
    Por Recuenco, Aaron B.
    Publicado no Manila Bulletin (2023)
    Artigo

    Over 900,000 mobile wallet accounts blocked as GCash, gov't step up drive vs scammers
  5. 5
    Por Mercurio, Richmond
    Publicado no Philippine Star (2022)
    Artigo

    GCash blocks over 900,000 users for suspected fraud
  6. 6
    Por Ramirez, Jun
    Publicado no Manila Bulletin (2022)
    Artigo

    BI nabs alleged Korean scammer in Cavite
  7. 7
    Por Mercurio, Richmond
    Publicado no Philippine Star (2022)
    Artigo

    Globe blocks 1.15 B spam texts
  8. 8
    Por Quismorio, Ellson A.
    Publicado no Manila Bulletin (2022)
    Artigo

    Gatchalian warn against GCash scam
  9. 9
    Artigo

    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
    Por Crisostomo, Sheila
    Publicado no Philippine Star (2021)
    Artigo

    RITM warns public vs COVID test fraud
  11. 11
    Publicado no Philippine Star (2021)
    Artigo

    Endangerment through forgery. IN Editorial [column]
  12. 12
    Por Baron, Gabriela
    Publicado no Manila Bulletin (2021)
    Artigo

    NPC warns vs scam texts offering fake jobs
  13. 13
    Por Rosario, Ben R.
    Publicado no Manila Bulletin (2021)
    Artigo

    COA suspends creation of fraud, special audit teams; withholds release of reports
  14. 14
    Por Benavides, Inigo Miguel G.
    Publicado em 2021
    Livro

    Scalable entity resolution ensemble for KYC fraud detection.
  15. 15
    Por Macairan, Evelyn
    Publicado no Philippine Star (2020)
    Artigo

    Mass deportation looms for Chinese POGO workers
  16. 16
    Por Bondoc, Jarius
    Publicado no Philippine Star (2020)
    Artigo

    Scammers are at it again, riding on COVID-19 scare. IN Gotcha [column]
  17. 17
    Por Cabrera, Romina
    Publicado no Philippine Star (2020)
    Artigo

    Public warned on bogus donation drives
  18. 18
    Por Gonzales, Anna Leah E.
    Publicado no Manila Times (2020)
    Artigo

    Bong Go warns against fraud schemers dropping his name
  19. 19
    Por Ramirez, Jun
    Publicado no Manila Bulletin (2019)
    Artigo

    Employment paper fakers prey on OFWs
  20. 20
    Livro

    Fraud examination & prevention
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