PNP, GCash arrest online task scammer
The Philippine National Police arrests a suspect behind an online work scam following a
successful collaboration with the country’s leading finance app GCash. The scam involves luring
a victim to accept online tasks requiring investing money to earn a commission.
The suspect was identified as 21-year-old female Danica Dela Cruz Valdez, a resident of Balayong, Malolos City, Bulacan. Valdez had initially paid the victim for the first milestone to
gain trust. With the succeeding tasks, Valdez then required the victim to complete the entire
project first before the commission could be given, for which the suspect required more
investment money. The victim agreed and sent payment to the suspect's bank accounts. Later,
Valdez introduced additional problems involving a crypto account that coerced her victim to
send an additional payment, banking on the victim's desire to get paid once and for all. In the
end, the scammer collected P314,080 from the unsuspecting victim.
As part of its ongoing initiative to educate the public on how they protect themselves from
scams and other financial cyber crimes, GCash continues to remind its users to practice extra
vigilance and awareness of the various modes of scams.
"Having millions of users and with the end goal of financial inclusion, online safety tops the
priorities of GCash. We remain steadfast in our dedication to ensuring the security and
protection of our users. We shall remain faithful to our collaborative efforts with the Philippine
National Police in swiftly addressing any scams, fraud, and cybercrime," said GCash mobile
wallet operator G-Xchange, Inc. head of legal Atty. Gilbert Escoto.
While intensifying its cooperation with law enforcement authorities, GCash also urges users to
be extra vigilant of online scammers and fraudsters. When making transactions on the app,
users are reminded never to disclose their MPIN or One-time PIN (OTP). With the rise in phishing incidents, users are strongly advised to never click links, especially from unknown
senders.
For help and assistance, contact the PNP-ACG via their hotlines at (02) 8414-1560, 0998-598-
8116, or email at acg@pnp.gov.ph
To report scams and fraudulent activities, visit the official GCash Help Center in the app or at
help.gcash.com, message Gigi, and type, “I want to report a scam.” GCash will never send
private messages to ask for personal information, especially the MPIN and OTP. Customers can
also contact the official GCash hotline at 2882 for queries and other concerns.
For more information, visit www.gcash.com .
About GCash
GCash is the Philippines’ #1 Finance Super App. Through the GCash App, users can easily purchase
prepaid airtime; pay bills via partner billers nationwide; send and receive money anywhere in the
Philippines, even to other bank accounts; purchase from over 6 million partner merchants and social
sellers; and get access to savings, credit, loans, insurance and invest money, and so much more, all at
the convenience of their smartphones. GCash’s mobile wallet operations are handled by G-Xchange, Inc.
(GXI), a wholly-owned subsidiary of Mynt, the first and only duacorn in the Philippines which is a part of
the country's leading digital solutions platform, Globe Group.
GCash is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly
UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and
inclusion as well as taking urgent action to combat climate change and its impacts, respectively.
For more information, please contact:
Gilda Maquilan
VP and Head of Corporate Communications
GCash
Email Address: corpcomm@gcash.com ¦ Facebook: http://www.facebook.com/gcashofficial
