Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Fraud & Scams Fake Escort Scam Stopped at NAIA; Victim Caught Manila, Philippines – A 27-year-old woman named "Amy" was stopped by immigration officers at Ninoy Aquino International Airport (NAIA)... by Raxer X. 01/05/2025
Fraud & Scams Businessman in Pangasinan Falls Victim to Scam Involving Rented Vehicles A businessman from Mangaldan, Pangasinan, is looking for justice after a woman he thought he could trust took two... by Raxer X. 01/04/2025
Fraud & Scams BI Catches Suspected Leader of Japanese Scam Group Operating in the Philippines The Bureau of Immigration (BI) has arrested the suspected leader of a Japanese scam organization working in the Philippines.... by Raxer X. 01/04/2025
Fraud & Scams Do Kwon Extradited to the United States to Face Fraud Charges Do Kwon, the co-founder of Terraform Labs, has been extradited from Montenegro to the United States to face multiple... by Raxer X. 01/04/2025
Fraud & Scams MCMC Addresses the Removal of Fraudulent Online Posts in 2024 In 2024, the Malaysian Communications and Multimedia Commission (MCMC) took action to remove a total of 63,652 fraudulent pieces... by Raxer X. 01/04/2025
Fraud & Scams The Increasing Risk of Holiday Scams Online: Tips to Protect Yourself Natasha Shek, a single mom from Lingfield, Surrey, shared her story about being scammed while trying to book a... by Raxer X. 01/03/2025
Fraud & Scams Architect Arrested for Alleged Fraud and Extortion Activities Across Multiple Provinces In a recent operation, law enforcement officials in Bangkok apprehended 39-year-old Thammasak, colloquially known as "Tum the Architect," on... by Raxer X. 01/03/2025
Fraud & Scams Cardinal David Calls Out Facebook for Not Acting on Fake Scam Accounts Caloocan Archbishop Cardinal Pablo Virgilio David has criticized Facebook for not taking down fake accounts that are being used... by Raxer X. 01/02/2025
Fraud & Scams USPS Warns Public About Rising ‘Smishing’ Scams The United States Postal Service (USPS) is warning people about an increase in "smishing" scams. These scams involve fake... by Raxer X. 01/05/2025
Fraud & Scams Canadians Losing Millions to Cryptocurrency Scams as Fraudsters Take Advantage of Growing Popularity More and more Canadians are becoming victims of cryptocurrency scams, losing over $94 million in just the first nine... by Raxer X. 12/27/2024