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  1. 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.

  2. 13 cze 2023 · If an applicant receives suspicious emails or chats from an agent claiming to be from Manila Recruitment, chances are they are phishing schemes. Job seekers mustn’t provide any information unless the agent confirms their legitimacy and uses an email address with the domain “manilarecruitment.com.”

  3. 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.

  4. 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).

  5. 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.

  6. 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.

  7. 23 sty 2024 · Alert the authorities: If you encounter a scam or suspecting fraudulent activity, promptly inform your local police or the National Bureau of Investigation (NBI), Tel. no.: (+632) 532-8231 to...

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