The U.S. Treasury Department Thursday sanctioned Funnull Technology, a Philippines-based computer infrastructure company,for allegedly providing services for sites involved in cryptocurrency scams.
MANILA, Philippines (AP) — A Philippine court convicted a former mayor, who officials say is a Chinese national, of human trafficking charges for helping establish an illegal online gaming complex in ...
Scammers are using the name of Lt. Gen. Bernard Banac, the second highest ranking officer of the Philippine National Police, ...
The Philippine National Police (PNP) on Tuesday reported a a 49.5 percent decline in online selling scam cases from Jan. 1 to ...
Authorities in the Philippines have uncovered secret hospitals that offer plastic surgery for fugitives and scammers seeking to evade arrest, according to reports. "You can create an entirely new ...
A handbook found during a police raid on a compound used by a cyberfraud gang in the Philippines offers detailed instructions ...
A poster of fugitive Bamban Mayor Alice Leal Guo, wanted in connection with alleged involvement in a Philippines scam centre - Copyright AFP JAM STA ROSA A poster of ...
Alice Guo is accused of faking Philippine nationality in order to win election in Bamban, a small agricultural town north of the capital Manila. A new Al Jazeera documentary advances claims that Alice ...