Rising Online Selling Scams in the Philippines
The Philippine National Police Anti-Cybercrime Group (PNP ACG) recently disclosed alarming data revealing a surge in online selling scams during the first eight months of 2025. A total of 1,334 cases of online selling scams were reported, highlighting the growing threat facing Filipino internet users.
Alongside these, officials reported 496 cases involving investment and task scams, 330 vishing incidents, and 110 travel-related frauds within the same period. This trend signals a pressing need for increased vigilance among the public.
Understanding Online Selling Scams and Related Frauds
Online selling scams typically involve fraudulent offers that trick buyers into paying for goods or services that are never delivered. Meanwhile, task scams lure victims with promises of easy money for simple jobs but eventually demand large deposits to proceed further.
Vishing scams involve deceptive phone calls or voice messages where scammers impersonate legitimate companies to extract personal financial details from unsuspecting victims. Travel scams, on the other hand, prey on travelers by offering fake deals or packages.
Comparing Scam Cases: 2024 vs. 2025
Data from 2024 showed 3,025 online selling scam cases, more than double the number recorded in the first eight months of 2025. Investment and task scams totaled 1,101, while there were 589 vishing and 253 travel scam reports last year. Although the latest figures reflect only part of the year, they underscore persistent cybercrime challenges.
Authorities’ Call for Caution During Peak Seasons
PNP ACG Lt. Wallen Arancillo reminded the public about increased risks during the “ber” months when many receive bonuses and ATM cards hold higher balances. “During the ‘ber’ months, we receive many bonuses and our ATM cards also have more funds,” she said in Filipino during a briefing at Camp Crame.
She added a crucial warning: “That’s why we should be careful with who we talk to on social media and the calls we receive. Let us not believe them right away and verify first with financial institutions before we engage with them.” Community members and local leaders are urged to spread awareness and encourage safe online habits.
Protecting Yourself Against Online Selling Scams
Experts recommend verifying the legitimacy of online sellers and investment offers before making any transactions. Users should avoid sharing personal or financial information over unsolicited calls or messages. Engaging only with trusted platforms and consulting official financial institutions can significantly reduce risk.
With cybercriminals continuously evolving their tactics, staying informed and cautious is key to safeguarding one’s assets and personal data.
For more news and updates on online selling scams, visit Filipinokami.com.
