fraud – The Voice Newsweekly

Tag: fraud

National

Italy to commence probe vs Alpha Assistenza

The Consulate General of the Philippines expects the Office of the Public Prosecutor to start anytime soon its investigation into the aggravated fraud cases filed against the Filipino owners of a Milan-based immigration consultancy firm who allegedly defrauded close to 300 jobseekers in the Philippines.

January 16, 2024 No Comments

National

Globe terminates over 154K SIMs linked to fraud via Stop Spam portal

𝟯𝟯𝟰.𝟳% 𝗵𝗶𝗴𝗵𝗲𝗿 𝘁𝗵𝗮𝗻 𝟮𝟬𝟮𝟮 Leading digital solutions platform Globe blocked another record-high in fraud-linked SIMs in the first nine

November 29, 2023 No Comments

National

Globe deactivates, blacklists more than 50,000 SIMs linked to fraud in 2022 – The Voice Newsweekly

Leading digital solutions platform Globe deactivated and blacklisted more than 50,000 SIMs last year as it continued to intensify consumer protection initiatives amid the rising cases of online fraud.

January 26, 2023 No Comments