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Are online scams on the rise in the Philippines?

Online scams in the Philippines are on the rise, based on the latest data from the Philippine National Police Anti-Cybercrime Group. Common complaints are from victims of online shopping and online banking scams. Combined with the sense of confinement and fear from the Pandemic, cybercriminals have been taking advantage of the situation.

How has community quarantine affected online scams in the Philippines?

When community quarantine was implemented in the Philippines, the cases of online scams increased. Despite the global crisis, online scams and online identity theft were reported by the PNP (Philippine National Police) and ACG (Anti-Cybercrime Group) to be prevalent during these times.

What is SIM swapping scam in the Philippines?

Also known as “Palit SIM” scam, SIM swapping is a relatively new form of online fraud in the Philippines. Scammers pretend either as legitimate mobile subscribers or authorized representatives of a mobile subscriber and request telecommunication companies for SIM card replacement.

How to avoid ATM scams in the Philippines?

These scams can have serious consequences — local gangs have been known to force victims into withdrawing large sums from ATM machines. Avoid getting involved in card games. Taxis are the recommended form of public transportation in the Philippines, but you need to take some precautions:

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