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Warning About Fake Telegram Account from PNP-ACG

by Raxer X.
01/07/2025
in Fraud & Scams, Security & Risk

The Philippine National Police Anti-Cybercrime Group (PNP-ACG) has warned the public about a fake Telegram account that pretends to help with filing cases online and getting back money from scams. This account, called “Anti Cyber Crime,” is pushing an investment scam that asks victims to pay between P2,000 and P10,000. The scammers instruct victims to set up accounts and send screenshots, pretending they can help them recover their lost money.

The PNP-ACG has made it clear that they do not handle transactions like this. They don’t accept payments or pass cases to lawyers through online methods. If you have any concerns, please reach out to the PNP-ACG by phone or visit their office in Quezon City.

Catch the latest supply chain news at The Supply Chain Report. Learn more about international trade at ADAMftd.com with free tools.

#PhilippineNationalPolice #PNPACG #AntiCybercrime #FakeTelegramAccount #InvestmentScam #OnlineScams #ScamAwareness #CybercrimePrevention #PNPACGWarning #ScamAlert #ScamRecovery #QuezonCity #OnlineFraud

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  • Home
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    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
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    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
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    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.