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About us

Scam Alert Philippines is a dedicated advocate against scams and fraudulent activities. Our mission is to raise awareness, educate, and empower individuals to protect themselves from scams. We provide up-to-date information on the latest scam trends, common tactics used by scammers, and tips on how to stay safe online. Our goal is to create a community where people can share their experiences, report scams, and support each other in the fight against fraud. Together, we can make a difference and build a safer online environment for everyone. Join us in our mission to combat scams and protect the Filipino community.

ongoing scams 2024

1340

Fraudulent Activities 

scampany  exits

18

As of March 2024

Data Sizes up to

20 M

Countries invested in

89

Did you already know...

Scam Activities in the Philippines

1. According to a survey conducted in the fourth quarter of 2023, the most frequent fraud schemes targeting consumers in the Philippines were phishing, smishing, money/gift card scams, and third-party seller scams on legitimate online platforms source.

2. PwC's Global Economic Crime and Fraud Survey reveals that bribery and corruption are persistent threats in the Philippines. Bribery and corruption ranked as the second most disruptive economic crime in the country, with a significant increase in the past few years source.

3. TransUnion's report shows that in Q1 2022, the suspected digital fraud rate originating from the Philippines decreased by 16.4% compared to the same quarter the previous year. This aligns with the global trend of a drop in digital fraud attempts source.

4. Phishing, smishing, third-party seller scams, and identity theft are commonly reported fraud schemes experienced by Filipinos source.

5. A PwC Philippine report on the 2020 Global Economic Crime and Fraud Survey highlights that fraud, bribery, and corruption continue to disrupt the growth of Philippine businesses source.

PONZI SCHEME (INVESTMENT SCAM)


Investment scams are a significant concern in the Philippines. They often take the form of pyramid schemes, Ponzi schemes, or fraudulent companies soliciting investments without proper registration and licenses. It's important to be cautious and verify the legitimacy of investment opportunities before making any financial decisions. The Securities and Exchange Commission (SEC) provides resources and checklists to help investors identify potential scams and protect themselves. Remember to consult with licensed professionals and exercise due diligence when considering investments.

Online Shopping Scams

Online shopping scams in the Philippines are a growing concern. Scammers create fake online stores, sell counterfeit products, and engage in non-delivery scams. They may also attempt identity theft and phishing scams. To protect yourself, purchase from reputable retailers, use secure payment methods, and be cautious of deals that seem too good to be true. Report any scams to the authorities. Stay vigilant and exercise caution when shopping online in the Philippines.