The veteran actor lost close to 1.5 million pesos (S$35,000) after being deceived by a woman on a dating site in late 2024, who led him to invest in a fake online business in the Philippines.

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

The dating app Iris Dating, launched by Ideal Match, uses AI to match users based on their preferences, while Match Group has ...

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...

Ahead of Valentine’s Day, the Bangko Sentral ng Pilipinas (BSP) has a warning to the public: do not fall for the so-called love scams. You might have read about the scheme in the news. One ...

Around 100 suspects were put behind bars by police after the National Bureau of Investigation (NBI) conducted a raid on a condominium building in Makati that is believed to have been turned into a ...

Up to 100 Filipinos and a Chinese national were apprehended after the National Bureau of Investigation raided an alleged “love scam” facility in a condominium building in Makati yesterday.

The Regional Anti-Cybercrime Unit-Davao is warning the public about an increase in romance scams, particularly during ...

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...

The Nation Newspaper EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters ...

Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...

The Economic and Financial Crimes Commission, EFCC on Monday secured an interim forfeiture order for digital assets valued at $222,729.86, over fraudulent activities allegedly linked to Chinese and ...