Category : Search result: BSP scam warning


CEB Bans Boarding for Fraudulently Booked Tickets

Cebu Pacific warns passengers against buying tickets from unauthorized sellers on social media after three individuals were arrested for using stolen credit cards. Book directly to avoid being denied boarding.

DNA Test Ordered for Body of Ex-DPWH Official Cabral

Authorities will conduct DNA and autopsy tests on a body found in Benguet, believed to be former DPWH Usec. Catalina Cabral, amid an ongoing probe into flood control anomalies. Read the latest updates.

BSP Pushes Capital Market, Cross-Border Payment Reforms

BSP Deputy Governor Abenoja outlines plans for deeper money markets and tokenized payments at the ASEAN+3 forum in Hong Kong, aiming to strengthen financial stability and regional integration. Learn more about the Philippines' 2026 co-chair role.

3 nabbed at Caticlan for fake credit card airline scam

Cebu Pacific warns passengers after three individuals were intercepted at Caticlan Airport for using fraudulent credit cards to book and resell tickets. Book only via official channels to avoid issues.

4 Arrested in P4M Cebu Land Title Fraud

NBI-7 agents arrest four individuals for a P4 million estafa scam involving a fake land title in Mambaling, Cebu. One suspect remains at large. Public warned of holiday season fraud.

5 Arrested in P4M Cebu Real Estate Scam

NBI 7 arrests five individuals for a P4 million real estate fraud in Cebu City. Suspects face estafa charges after using fake property titles. Stay vigilant this holiday season.

Tropical Depression Wilma Nears Samar Landfall

Tropical Depression Wilma is almost stationary over Eastern Samar, with landfall expected late Dec 6. TCWS No. 1 is up for many areas. Mariners are warned of rough seas.

Home Credit Warns of Sophisticated Holiday Loan Scams

Home Credit Philippines alerts borrowers to rising loan-to-cash scams ahead of Christmas. Scammers pose as intermediaries, leaving victims with debt. Violators face 6-8 years in prison. Stay vigilant!

TD Wilma Forms, May Hit Eastern Samar by Dec 5-6

Pagasa monitors Tropical Depression Wilma, now 600 km east of Northern Samar. Landfall expected over Eastern Visayas Dec 5-6, bringing prolonged rain and flood risks. Stay updated.

4 Defective Scales Seized in Lapu-Lapu Market

Lapu-Lapu City officials intensify market inspections after confiscating 4 tampered scales. Daily random checks implemented to protect consumers during holiday shopping season. Stay informed!

Cebu November Inflation Seen at 1.1%-1.9%

BSP forecasts Cebu's November 2025 inflation between 1.1% and 1.9%. Discover the factors behind this economic trend and its implications for consumers.

BSP Eases Rules for Large Cash Withdrawals

BSP ensures smooth withdrawals above ₱500,000. Learn how new circular simplifies documentation for legitimate transactions and promotes secure banking.

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