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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.
I was told they got my number via "the communication department and they often get contacts from shopping centers, online stores and some job seeking sites like Linkedin, Indeed, jobstreet etc." Is there a compilation of numbers, names, and company names used for future reference?
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).
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.
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.
10 lip 2024 · Victims of online scams in the Philippines have multiple legal recourses, including filing criminal and civil actions. Reporting scams to authorities and digital payment platforms is crucial for investigation and potential recovery of lost funds.
30 lip 2023 · Report it to PH anti-scam hotline 1326. As cyber threats persist and continue to evolve, staying vigilant and informed remains crucial in safeguarding our digital lives. But should you ever fall victim to a scam and need help in recovering your losses, call the I-ARC hotline 1326.