Mary Ann Maslog, one of the accused in the controversial textbook scam in 1998, has been found guilty of graft by the ...

I ndonesian authorities on the island of Bali on November 9 apprehended a Filipino fugitive, Hector Aldwin Pantollana, accused of orchestrating a massive scam. Recognized as a casino junket ...

It estimates the industry employs half a million workers, including 15,000 in the Philippines, who were recruited mainly via social media and were then forced to carry out scams, facing torture if ...

MANILA: Philippine authorities arrested around 100 people on Friday (Jan 31) in a raid on a suspected online scam farm in Manila they said extorted victims. The raid in the Makati financial ...

Philippine authorities arrested around 100 people on Friday in a raid on a suspected online scam farm in Manila they said extorted victims. The raid in the Makati financial district was part of a ...

MANILA, Philippines — Around 400 foreign nationals were arrested on Wednesday in a "large-scale" raid on a suspected online scam farm in Manila, the national immigration agency said. Authorities ...

Philippine authorities arrested around 100 people on Friday in a raid on a suspected online scam farm in Manila they said extorted victims. The raid in the Makati financial district was part of a ...

In a joint statement, the Australian Federal Police, National Anti-Scam Center, Philippine Anti-Organized Crime Commission and National Bureau of Investigation said the potential victims ...