Category : Search result: gold shipment fraud


Cebu Clerk Jailed for Stealing P3,660 from Engraving Shop

A 35-year-old sales clerk in Cebu City is behind bars after being caught diverting a customer's payment to her personal bank account. The theft occurred at an engraving shop in Barangay Sambag 2. Read the full details of the arrest and investigation.

Gilas Men, Women Win Gold vs Thailand at SEA Games

Gilas Pilipinas dominates the 33rd SEA Games, securing double gold in basketball with thrilling wins over host Thailand. Read the full story of the epic comeback and clutch performances.

PH Wins Double Gold in SEA Games Basketball

Gilas Pilipinas men's and women's teams clinched gold at the 33rd SEA Games in Thailand with dramatic comeback victories. Read the full story of their historic wins.

6 in 10 Filipinos Hit by Scams, Study Finds

A new study shows 60% of Filipino adults fell victim to scams in the past year. Learn about the common schemes and the new multi-sector alliance fighting back.

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.

PH Duo Delgaco, Paraon Win SEA Games Rowing Gold

Joanie Delgaco and Kristine Paraon clinched the Philippines' first gold in rowing at the 33rd SEA Games in Thailand, defeating Thailand and Vietnam. Read their historic victory story.

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.

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!

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.

PH Boys Basketball Clinches Historic ASG Gold Medal

The Philippines boys basketball team captured their first-ever ASEAN Schools Games championship with a thrilling 90-86 overtime victory against Malaysia. Read about this historic win for Davao-led squad!

Bohol Tourism Price Controversy Explained

The 'Bohol is Gold' social media storm reveals tourism pricing realities across the Philippines. Discover why prices are rising everywhere and the political motives behind the controversy. Learn how to navigate tourist pricing wisely.

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