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12 gru 2022 · MANILA, Philippines — Police have arrested more than 80 people for allegedly operating an illegal online lending agency in Manila. Members of the Philippine National Police Anti-Cybercrime...
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.
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.
6 lut 2024 · DMW teams up with cybercrime unit intensify campaign vs. online illegal recruitment, scammers. Staff Report February 6, 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 ...
20 cze 2023 · Philippine authorities on Tuesday issued a fresh warning against fake overseas jobs, after three people — including an influencer — fell victim to an illegal recruitment scam.
5 paź 2023 · Agency vows to cooperate in probe over alleged recruitment scam. Staff Report October 5, 2023. The agency being linked to a recruitment scam vows to cooperate with any investigation to be launched by the government. Alpha Assistenza SLR has reportedly victimized at least 68 individuals.
20 lis 2023 · 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. Cabasis and the other victims were accompanied by National Bureau of Investigation (NBI) operatives at the DOJ.
