A Philippine court has convicted former Bamban mayor Alice Guo of qualified human trafficking, sentencing her to life imprisonment for her involvement in operating a large scam centre that preyed …
Philippines
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PARAÑAQUE CITY, PHILIPPINES — Philippine authorities have arrested Liu Feng, a Chinese national, for allegedly running a cryptocurrency investment scam from his condominium unit along Diosdado Macapagal Boulevard in Barangay …
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A Korean man in his 50s was arrested in Cagayan de Oro City, Philippines, on June 11, charged with child abuse, trafficking, and sexual exploitation involving a 14-year-old girl who …
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MANILA — Authorities have arrested another co-accused linked to former presidential spokesperson Harry Roque and Cassandra Ong in a high-profile human trafficking case tied to illegal offshore gaming operators. Criminal …
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Business & Job Opportunity Scams
British Businessman Lavish Mohan Paryani Faces Arrest Warrant in P16 Million Estafa Scam
MANILA, Philippines — Lavish Mohan Paryani, a British businessman, is now facing two arrest warrants after being implicated in a P16 million scam involving a fake purchase order for Apple …
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ANGELES CITY, Pampanga – Operatives of the Bureau of Immigration’s Fugitive Search Unit (BI-FSU) arrested Choi Hojun, a 36-year-old South Korean national, wanted by Interpol and South Korean authorities for …
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Fake Reviews and Influencer ScamsSocial Media Scams
Russian YouTuber Vitaly Zdorovetskiy Arrested in the Philippines
Vitaly Zdorovetskiy, the Russian YouTuber famous for his prank videos, was arrested in the Philippines and will remain in custody while facing multiple criminal charges. Authorities confirmed on Monday that …
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A major breakthrough came on Saturday as gangster Joginder Gyong was arrested by a joint team of the Delhi Police Special Cell and the Haryana Police Special Task Force in …
by Ananya Mehta -
Online and TechPhishing Scams
4 Arrested in Philippines for Illegal Sale of Pre-Registered SIM Cards
MANILA – Four individuals were arrested in separate operations by the Philippine National Police Anti-Cybercrime Group (PNP-ACG) for their involvement in the illegal sale of pre-registered subscriber identity module (SIM) …
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MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …