+ Follow Fraud Tag
Array
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[results] => Array
(
[0] => Array
(
[ArticleID] => 2563217
[Title] => Swedish fugitive wanted for fraud nabbed in Negros Oriental
[Summary] => Immigration authorities have arrested a 35-year-old Swedish national in Negros Oriental who is wanted by Finnish authorities for multiple fraud charges and is the subject of an Interpol Red Notice.
[DatePublished] => 2026-10-14 17:29:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/14/swedish-national-bi_2026-10-14_16-38-24248_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2554082
[Title] => The new anatomy of bank fraud
[Summary] => Today’s cybercriminals do not always hack the bank. Increasingly, they hack our trust.
[DatePublished] => 2026-09-05 00:00:00
[ColumnID] => 136581
[Focus] => 1
[AuthorID] => 1808852
[AuthorName] => Rafael R. Castillo
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[2] => Array
(
[ArticleID] => 2549696
[Title] => Pinoy on FBI Most Wanted list ‘partially paralyzed’ – family
[Summary] => The family of Rey Grabato II, a Filipino national wanted by the U.S. Federal Bureau of Investigation for alleged fraud, revealed that he is currently recovering from a severe stroke that has left him partially paralyzed.
[DatePublished] => 2026-08-16 18:07:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/08/16/fbi-wanted-list_2026-08-16_18-03-279_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2541657
[Title] => ‘Banks shifting from OTPs to silent authentication’
[Summary] => Philippine banks and e-wallet providers are expected to increasingly replace text-based one-time passwords (OTPs) with silent and risk-based authentication as financial institutions strengthen safeguards against fraud.
[DatePublished] => 2026-07-13 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2026/07/12/11_2026-07-12_17-54-1090_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2539708
[Title] => Casino dealer, 2 mananaya inaresto P750,000 poker fraud
[Summary] => Inaresto ng mga otoridad ang isang casino dealer at dalawang mananaya nang mabisto ang umanoy sabwatan sa larong “Ultimate Texas Hold’Em Poker” nang manalo na P750,000.00 sa loob ng resort casino sa Pasay City, Huwebes ng madaling araw.
[DatePublished] => 2026-07-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] =>
)
[5] => Array
(
[ArticleID] => 2533623
[Title] => 37-anyos na babae nagpanggap na bata para ampunin ng isang pamilya!
[Summary] => ISANG hindi kapani-paniwalang kaso ng identity fraud ang iniulat ng mga pulis sa Brazil matapos matuklasan na ang isang 37-anyos na babae ay nagpanggap bilang isang 12-anyos na bata sa loob ng mahigit isang taon upang linlangin ang isang pamilya na ampunin siya.
[DatePublished] => 2026-06-08 00:00:00
[ColumnID] => 136598
[Focus] => 1
[AuthorID] => 1136667
[AuthorName] => Arnel Medina
[SectionName] => Punto Mo
[SectionUrl] => punto-mo
[URL] =>
)
[6] => Array
(
[ArticleID] => 2527187
[Title] => PANOORIN: Mag-inang Pilipino, arestado sa US dahil sa 'ghost' purchases
[Summary] => Hinatulan ng federal court sa Northern Mariana Islands ang isang mag-inang Pilipina kaugnay ng procurement fraud at money laundering scheme na sangkot ang pondo ng public school system.
[DatePublished] => 2026-05-11 14:53:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2526973
[Title] => FBI: Mother-daughter fraud case traces money to house in Philippines
[Summary] => Filipina mother and daughter jailed in a case of US procurement fraud within the public school system in Northern Marianas.
[DatePublished] => 2026-05-10 18:01:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2526477
[Title] => 6 Chinese arestado sa online fraud
[Summary] => Dinakip ng Bureau of Immigration (BI) ang isang puganteng Chinese national at limang iba pang dayuhan sa isinagawang anti-fraud operation sa Pasay noong gabi ng Mayo 6.
[DatePublished] => 2026-05-08 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805388
[AuthorName] => Butch Quejada
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[9] => Array
(
[ArticleID] => 2506447
[Title] => USCIS checking visitor visa applications for fraud
[Summary] => A Filipina mother and her US citizen daughter recently consulted with me after the mother’s adjustment of status was denied because the United States Citizenship and Immigration Services (USCIS) stated she committed fraud when applying for a visitor visa.
[DatePublished] => 2026-02-08 00:00:00
[ColumnID] => 134402
[Focus] => 1
[AuthorID] => 1805111
[AuthorName] => Michael J. Gurfinkel
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
)
)
Fraud
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2563217
[Title] => Swedish fugitive wanted for fraud nabbed in Negros Oriental
[Summary] => Immigration authorities have arrested a 35-year-old Swedish national in Negros Oriental who is wanted by Finnish authorities for multiple fraud charges and is the subject of an Interpol Red Notice.
[DatePublished] => 2026-10-14 17:29:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/14/swedish-national-bi_2026-10-14_16-38-24248_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2554082
[Title] => The new anatomy of bank fraud
[Summary] => Today’s cybercriminals do not always hack the bank. Increasingly, they hack our trust.
[DatePublished] => 2026-09-05 00:00:00
[ColumnID] => 136581
[Focus] => 1
[AuthorID] => 1808852
[AuthorName] => Rafael R. Castillo
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[2] => Array
(
[ArticleID] => 2549696
[Title] => Pinoy on FBI Most Wanted list ‘partially paralyzed’ – family
[Summary] => The family of Rey Grabato II, a Filipino national wanted by the U.S. Federal Bureau of Investigation for alleged fraud, revealed that he is currently recovering from a severe stroke that has left him partially paralyzed.
[DatePublished] => 2026-08-16 18:07:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/08/16/fbi-wanted-list_2026-08-16_18-03-279_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2541657
[Title] => ‘Banks shifting from OTPs to silent authentication’
[Summary] => Philippine banks and e-wallet providers are expected to increasingly replace text-based one-time passwords (OTPs) with silent and risk-based authentication as financial institutions strengthen safeguards against fraud.
[DatePublished] => 2026-07-13 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2026/07/12/11_2026-07-12_17-54-1090_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2539708
[Title] => Casino dealer, 2 mananaya inaresto P750,000 poker fraud
[Summary] => Inaresto ng mga otoridad ang isang casino dealer at dalawang mananaya nang mabisto ang umanoy sabwatan sa larong “Ultimate Texas Hold’Em Poker” nang manalo na P750,000.00 sa loob ng resort casino sa Pasay City, Huwebes ng madaling araw.
[DatePublished] => 2026-07-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] =>
)
[5] => Array
(
[ArticleID] => 2533623
[Title] => 37-anyos na babae nagpanggap na bata para ampunin ng isang pamilya!
[Summary] => ISANG hindi kapani-paniwalang kaso ng identity fraud ang iniulat ng mga pulis sa Brazil matapos matuklasan na ang isang 37-anyos na babae ay nagpanggap bilang isang 12-anyos na bata sa loob ng mahigit isang taon upang linlangin ang isang pamilya na ampunin siya.
[DatePublished] => 2026-06-08 00:00:00
[ColumnID] => 136598
[Focus] => 1
[AuthorID] => 1136667
[AuthorName] => Arnel Medina
[SectionName] => Punto Mo
[SectionUrl] => punto-mo
[URL] =>
)
[6] => Array
(
[ArticleID] => 2527187
[Title] => PANOORIN: Mag-inang Pilipino, arestado sa US dahil sa 'ghost' purchases
[Summary] => Hinatulan ng federal court sa Northern Mariana Islands ang isang mag-inang Pilipina kaugnay ng procurement fraud at money laundering scheme na sangkot ang pondo ng public school system.
[DatePublished] => 2026-05-11 14:53:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2526973
[Title] => FBI: Mother-daughter fraud case traces money to house in Philippines
[Summary] => Filipina mother and daughter jailed in a case of US procurement fraud within the public school system in Northern Marianas.
[DatePublished] => 2026-05-10 18:01:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2526477
[Title] => 6 Chinese arestado sa online fraud
[Summary] => Dinakip ng Bureau of Immigration (BI) ang isang puganteng Chinese national at limang iba pang dayuhan sa isinagawang anti-fraud operation sa Pasay noong gabi ng Mayo 6.
[DatePublished] => 2026-05-08 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805388
[AuthorName] => Butch Quejada
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[9] => Array
(
[ArticleID] => 2506447
[Title] => USCIS checking visitor visa applications for fraud
[Summary] => A Filipina mother and her US citizen daughter recently consulted with me after the mother’s adjustment of status was denied because the United States Citizenship and Immigration Services (USCIS) stated she committed fraud when applying for a visitor visa.
[DatePublished] => 2026-02-08 00:00:00
[ColumnID] => 134402
[Focus] => 1
[AuthorID] => 1805111
[AuthorName] => Michael J. Gurfinkel
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
)
)
abtest
