P27M Land Scam: Buyer Loses Millions to Fake Title
A P27 million property scam reveals how fake land titles are issued in the Philippines. Learn the shocking details and how to protect yourself from real estate fraud. Buyer, beware!
Category : Search result: bank fraud alert
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.
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.
Bank Lending, Domestic Liquidity Grow in October 2025
BSP data shows bank loans and money supply expanded in October 2025, signaling robust business and consumer demand. Read the full analysis of the Philippines' credit growth.
Cebu Court Dismisses ATM Skimming Case vs. Romanians
A Cebu court dismissed the P150,101 ATM skimming case against three Romanian nationals due to insufficient evidence, including lost CCTV footage and flawed warrants. Learn the details.
Alegria, Cebu Halts River Tours Due to Typhoon Wilma
Alegria, Cebu suspends all river tourism activities like canyoneering due to Typhoon Wilma. A Yellow Heavy Rainfall Alert warns of flash floods and landslides. Public urged to follow safety orders.
DTI, World Bank to Launch Export Support Program in 2026
The DTI and World Bank are finalizing a technical and financial support program for Philippine exporters to enhance competitiveness and access global markets. Learn about the 2026 initiative.
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!
P18.2-M School Building Turned Over to Zamboanga City High
A new P18.2-million, six-classroom building for Technical and Livelihood Education is now operational at Zamboanga City High School-Main, boosting skills training for students. Read more about this investment in education.
Cebu Court Dismisses ATM Skimming Case vs Romanians
A Cebu court has dismissed the criminal case against three Romanian nationals accused of a P150,000 ATM skimming scheme due to insufficient evidence. Learn why the prosecution's case fell apart.
Security Bank Teams Up with WIZ.AI for AI-Powered Banking
Security Bank partners with WIZ.AI to enhance customer engagement using conversational AI. The move aims to modernize operations and improve service efficiency.
Maya Uses AI to Widen Credit Access in Philippines
Maya's CTO Alfred Lo reveals AI is now core financial infrastructure, processing thousands of loans daily to cut defaults and boost inclusive lending. Read how AI reshapes finance.
Flood Submerges Lapu-Lapu School, 717 Students Exposed
Over 700 students and teachers in Lapu-Lapu City were exposed to knee-deep floodwater, prompting a leptospirosis health alert. Health officials are offering free prophylaxis.
PRO 7 Raises Alert Status for National Protest Weekend
Police Regional Office 7 escalates to full alert status for November 30 Trillion Peso March 2.0 protest and holiday travel. Enhanced security measures implemented across Central Visayas.
Cebu Police Deploys Hundreds for Anti-Corruption Rally
Cebu City Police prepares massive security deployment for November 30 anti-corruption rally. Authorities promise maximum tolerance while ensuring public safety. Full details inside.
Security Bank Exceeds 2025 Green Finance Target
Security Bank disbursed P99.4B in sustainable loans, beating its 2025 target by 18%. Discover how this fuels Philippines' green transition and creates social impact.
Davao Official Warns Against Holiday Booking Scams
Davao City Councilor Jessica Bonguyan exposes sophisticated resort booking scams targeting holiday travelers. Learn how to protect yourself from fraudulent Facebook pages.
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.
Davao Bus Project Protested Over ₱54B Loan, Fare Hikes
Youth group Anakbayan condemns Davao Bus Project as anti-poor, warning of ₱35 fares and driver displacement. Project faces funding gap despite 2027 target.
PCC Clears P2.7B UCPB Savings Bank Acquisition
Philippine Competition Commission approves Veterans Bank's P2.7-billion acquisition of UCPB Savings Bank, ensuring no competition concerns in banking sector. Learn more about this major banking deal.
NBI nabs Cameroonians in Clark for P42M crypto fraud
NBI arrests two Cameroonian nationals in Clark Freeport for orchestrating a P42.4 million cryptocurrency scam involving fake gold shipment. Read the full investigation details.
PCC Clears Veterans Bank Acquisition of UCPB Savings
The Philippine Competition Commission approved Philippine Veterans Bank's P2.7 billion acquisition of UCPB Savings Bank. Learn how this shapes the banking landscape.
Davao del Norte Warns of Fake Governor Jubahib Scam
Davao del Norte officials warn of a scam using Governor Edwin Jubahib's name to steal personal data. Learn how to spot the fraud and protect your information.
Cebu on High Alert for Tropical Depression Verbena
Cebu Province is under heightened alert as Tropical Depression Verbena enters PAR, forcing pre-emptive evacuations and suspension of sea travel and classes. Stay informed and follow official advisories.
Cebu Targets Zero Deaths from Tropical Depression Verbena
Cebu City disaster officials implement early evacuations and Code Red alert as Tropical Depression Verbena brings heavy rains. Stay safe and follow official advisories.
Lapu-Lapu on Blue Alert for Tropical Depression Verbena
Lapu-Lapu City raises alert to Blue, suspends classes as Tropical Depression Verbena triggers Signal 1. EOC activated for emergency response coordination.
23 Chinese Deported in Philippines POGO Crackdown
Philippines deports 23 Chinese nationals involved in illegal POGO operations and cyber fraud. Read how the new Anti-POGO Law strengthens government crackdown.
23 Chinese Pogo Workers Deported from Philippines
Philippines deports 23 Chinese nationals involved in illegal Pogo operations and cyber fraud. New Anti-Pogo Law strengthens government crackdown on criminal syndicates.
Police Warn: Scammers Impersonating Generals on Social Media
The PNP Anti-Cybercrime Group alerts the public about a new scam using police generals' names to solicit money via social media. Learn how to spot and report this fraud.
PNP Warns: Scammers Posing as Police Generals for Donations
PNP Anti-Cybercrime Group alerts public about scammers using police generals' names to solicit donations via social media. Stay vigilant and report incidents immediately.
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