Dalogdog: Follow proper procedure in processing docs to avoid being victimized by scammers

Pegeen Maisie M. Sararaña 11/05/2021

CEBU CITY, Philippines –In processing documents such as renewal of visas, the public must follow the proper procedure rather than entrusting this to strangers for supposed to be hassle-free transactions which may turn out to be more…

Cebu City dad suspects sabotage, scam over cadaver storage

Dyrecka Letigio 08/17/2021

  CEBU CITY, Philippines — Cebu City Councilor Dave Tumulak said there may have been a scam perpetrated by some funeral parlors with regards to storing deceased bodies in the city. This he said after meeting with…

Alleged scammer nabbed after taking away over P200k from victims

Morexette Marie B. Erram 04/29/2021

CEBU CITY, Philippines – Operatives from the National Bureau of Investigation in Central Visayas (NBI-7) arrested an alleged scammer for taking away more than P200,000 in cash from multiple victims through various schemes. The suspect was identified…

Cebu City dad warns public about “dawat-dawat”

Delta Dyrecka Letigio 02/10/2021

CEBU CITY, Philippines — Cebu City Councilor David Tumulak is warning people about the “dawat-dawat” scheme that has scammed a number of city residents. Dawat-dawat or Rotating Credit System is an informal money-lending system that would allow…

SCAM ALERT: Someone’s using Archdiocese of Cebu official’s name to solicit money 

Futch Anthony Inso 10/23/2020

CEBU CITY, Philippines–The spokesperson of the Archdiocese of Cebu, Monsignor Joseph Tan, is warning the public of a netizen who is using his name on Facebook to solicit money. Tan told CDN Digital that he discovered the fake…

SEC flags down more investment ‘scam’ groups

Rosalie O. Abatayo 05/27/2020

CEBU CITY, Philippines — The Securities and Exchange Commission has flagged more groups for alleged unauthorized solicitation of investments from the public. In an emailed press statement, SEC cautioned the public from investing in firms Aquitek Food…

Land Bank of the Philippines warns cardholders of ‘account lock’ scam

Delta Dyrecka Letigio 07/25/2019

CEBU CITY, Philippines—The Land Bank of the Philippines (LBP) is warning its cardholders of an electronic mail (e-mail) being sent to its clients asking for personal information. In a memorandum sent to government agencies, the LBP said…

SEC files criminal complaint vs Kapa execs for large-scale investment scam

06/18/2019

MANILA, Philippines – The Securities and Exchange Commission (SEC) on Tuesday filed a criminal complaint before the Department of Justice (DOJ) against Kapa Community Ministry International Inc. (Kapa) founder and President Joel A. Apolinario and its other…

CIDG-7 raids Organico regional office in Cebu City

Delta Dyrecka Letigio 06/11/2019

CEBU CITY, Philippines—The Criminal Investigation and Detection Group in Central Visayas (CIDG-7) confiscated documents and equipment from the Organico Agribusiness Venture regional branch in Barangay Kasambagan in Cebu City on Tuesday morning, June 11, 2019. According to…

She thought it was a scam: ‘Yolanda’ survivor wins P25M

Inquirer 04/22/2019

MANILA, Philippines — Sometimes she would look at her parents and wonder how she could give them a better life. Supertyphoon “Yolanda” (international name: Haiyan) destroyed their home, and they haven’t really recovered from the tragedy. Of…

Mabatid seeks investigation on use of her firm’s name in ‘recruitment scam’

Morexette Marie B. Erram 02/13/2019

CEBU CITY, Philippines – Mabolo Barangay Captain Prisca Niña Mabatid has requested law enforcers to investigate a recruitment scam that is allegedly using her company’s name. Mabatid, a candidate for Cebu City north district councilor under the…

Gordon seeks probe of gov’t officials in right-of-way scam

Inquirer.net 09/30/2018

SENATOR Richard Gordon called on the Office of the Ombudsman, the Department of Justice (DOJ), and the National Bureau of Investigations (NBI) to conduct a lifestyle check on some government officials who might be involved in the…

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