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12 lip 2023 · Victims of a large-scale illegal recruitment scheme trooped to the Department of Migrant Workers (DMW) and the National Bureau of Investigation (NBI) today to file a case against the CEO of companies that asked for more than PhP 100,000 in payment from each of thousands of victims in the Philippines and other countries.
Current update to this one. Recently may kumontak na naman saken na "digital marketing" scammer. Using the starting digits nung kumontak, it seems like the scammer is from india.
20 lis 2023 · Forty-eight victims of an alleged recruitment scam filed criminal complaints against a recruitment agency before the Department of Justice (DOJ) on Monday. Apple Cabasis, one of the complainants, identified the respondents of the illegal recruitment and estafa cases as Alpha Assistenza SLR, its owner Krizelle Respicio and several others.
8 wrz 2024 · The first step in filing a legal complaint against scammers is to report the incident to the authorities. You can do this by approaching either the Cybercrime Division of the National Bureau of Investigation (NBI) or the Anti-Cybercrime Group of the Philippine National Police (PNP).
8 cze 2020 · POEA Administrator Bernard Olalia said unscrupulous individuals or groups are sending an email using the name of a licensed Philippine recruitment agency without the latter’s knowledge to lure prospective victims.
9 kwi 2024 · Victims can file a report with the Cybercrime Division of the NBI or the Anti-Cybercrime Group of the PNP. The process typically involves submitting a formal complaint, along with any evidence of the scam.
6 lut 2024 · The Department of Migrant Workers (DMW) and the Cybercrime Investigation and Coordinating Center (CICC) of the Department of Information and Communications Technology (DICT) have joined forces to strengthen the protection of overseas Filipino workers (OFWs) and their families against illegal recruitment and investment scammers.
