cyberfraud

SEC flags Facebook page posing as licensed lender

The Securities and Exchange Commission (SEC) has warned the public against a Facebook page allegedly…

Anti-Money Laundering Council flags P35B ‘suspicious’ financial transactions

Various forms of cyberfraud became the leading predicate offenses tied to money laundering in the…

BIZ BUZZ: Protecting Filipinos vs fraud mobile apps

Filipino users may fall victim to fraud mobile apps, which can be accidentally downloaded from…

BSP eyes shift away from OTPs to fight fraud

The Bangko Sentral ng Pilipinas (BSP) wants financial firms to eventually move away from one-time…

Insurer offers protection vs cyber threats 

Filipinos are avid online users —spending close to 10 hours a day in 2020, when…

BSP ramps up efforts vs fraud, cybercrime

The Bangko Sentral ng Pilipinas (BSP) proposed tighter regulations that banks and nonbanks must follow…