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Scammers using new money mules, says GCash

Online scams are growing and many now use a new breed of money mules in impoverished areas to withdraw and transfer illegally obtained funds, e-wallet GCash warned the public in a statement issued Wednesday, September 28. Money mules are verified account owners of a bank or other financial acc

Public-private cooperation nets text scam enabler

In a joint effort by Globe Telecom, the National Bureau of Investigation (NBI), the Philippine National Police Anti Cybercrime Group (PNP ACG) and the National Telecommunications Commission (NTC), Mark Deo Antang, a resident of Camarin, Caloocan City, was recently arrested in entrapment operations f

Partners vs Crime: GCash, NBI effort leads to major fraud bust

Leading mobile wallet GCash is looking forward to forging stronger partnerships with law enforcement agencies after its efforts, in collaboration with the National Bureau of Investigation (NBI), led to a major bust of suspected fraudsters preying on its customers. GCash worked closely with

Partners vs Crime: GCash, NBI effort leads to major fraud bust

Partners vs Crime: GCash, NBI effort leads to major fraud bust
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