Search Results for: fraudster
OFW reveals being forced to work as fraudster by Chinese employer
December 28, 2023
An overseas Filipino worker (OFW) in Thailand, alias "Rhea," has allegedly been forced to work as a fraudster and subjected to phy...
Court Orders Founder of Alleged Ponzi Scheme to Compensate Victims
June 19, 2024
In response to allegations that Marley's House of Sport (MHS) was a Ponzi scheme that preyed on Australian poker players, the Supr...
Philippine Senator Calls for Immediate Closure of POGOs Amid Human Trafficking Concerns
April 29, 2024
The deputy minority leader of the Philippine Senate, Risa Hontiveros, has intensified her attempts to shut down Philippine Offshor...
Payment fraud bleeds merchants $362 billion globally from 2023 to 2028
June 27, 2023
MERCHANT losses from online payment fraud will exceed $362 billion globally from 2023 to 2028, according to a study by United King...
Pagcor warns against US-based illegal gambling website
June 9, 2023
Pagcor warns against US-based illegal gambling website
The Philippine Amusement and Gaming Corporation (Pagcor) has warned consum...
Can You Get Your Stolen Bitcoin Back from Cryptocurrency Scams?
May 24, 2023
Due to jurisdictional concerns and the anonymity of blockchain transactions, recovering stolen Bitcoin via crypto frauds is diffic...
How is the Gaming Industry being Revolutionized by Blockchain?
May 23, 2023
1. How does GameFi operate and what is it?
The phrase "game finance," or "gameFi," refers to the integration of traditional gamin...
Uncovering the Web of Lies of Another Anna Delvey-Style Scammer
May 8, 2023
In a wedding in Hanoi, Vietnam in 2018, a bride's fabricated identity began to unravel. The actor who played her father was not pe...
Gaming Sector Poised to be a Key Driver of Vietnam’s Digital Economy
May 1, 2023
According to a group of specialists from RMIT University, cultivating human resources who can create games is crucial if gaming is...
Thailand Fake Cop Busted After Stealing From Locals to Gamble
March 16, 2023
A police officer in Thailand was traveling from village to village selling cows. Except, he wasn’t a police officer and he wasn...