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April 3, 2024

Pickpockets in Manila wipe out man’s e-wallet, make online bank loan

Thieves in Manila City stole a pedestrian’s smartphone, ransacked the money in his e-wallet, and used the device to make an online bank loan as […]

Luzon 0 2 min read
August 25, 2023

28K SIM cards with e-wallets seized in Pasay scam hub

Around 28,000 pre-registered SIM cards with verified e-wallet accounts have been recovered in a Philippine Offshore Gaming Operator (POGO) establishment in Pasay City previously raided […]

Luzon 0 2 min read
May 26, 2023

NBI nabs 4 alleged seller of registered SIM cards

Four alleged sellers of registered SIM cards with verified e-wallet accounts were nabbed by the National Bureau of Investigation (NBI) in an entrapment operation, Marisol […]

Luzon 0 1 min read
March 28, 2023

NBI nabs sellers of SIM cards with verified e-wallet accounts

Three men allegedly selling SIM cards with verified GCash accounts were arrested by authorities in separate operations in Quezon City. According to Jun Veneracion’s report […]

Luzon 0 2 min read

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