The National Bureau of Investigation (NBI) has warned the public against criminal groups posing as government officials and well-known personalities to solicit donations and sponsorships.
In an advisory, the bureau said these syndicates use fake identities and falsely claim ties with non-government organizations (NGOs) to gain credibility.
They also utilize caller ID spoofing technology, making their communications appear legitimate through phone calls, text messages, emails, and even social media platforms.
The NBI urged the public to stay vigilant and verify any solicitation through official channels before taking action.
“Maging mapanuri, i-verify ang mga solicitation sa opisyal na channel, at huwag agad magpadala ng pera lalo na kung may pagmamadali o kahina-hinalang kahilingan,” the bureau advised.
Authorities added that those found involved in such schemes could face charges under existing laws, including the Cybercrime Prevention Act of 2012, as well as estafa.
