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SPF | Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250,000 In Losses In A Government Official Impersonation Scam police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.
DAVAO CITY: Around 445 scam complaints here were recorded in 2023, fewer than the 590 cases reported in the previous year, an official from the city s Anti-Scam Unit said Monday, January 8, 2024. ....
The National Bureau of Investigation-Davao Region (NBI-Davao Region) announced that the case involving nine alleged scammers associated with a religious foundation in Davao City has been formally lodged with the prosecutor's office.
The investigation was prompted by a report from the Barangay Council, which noted that the foundation, established in 2020, had attracted members from various parts of Mindanao who were subsequently victims of an investment scam.
The foundation purportedly organized medical missions, feeding programs, and Indigenous People’s related project assistance. Additionally, they required members to pay P100 for identification cards (ID) for medical and fast food discounts, and P1200 for the opening of individual bank accounts. ....