fraud

PIDS study calls for tighter PhilHealth fraud controls

As the Universal Health Care (UHC) law reshapes hospital payments, a new study is calling…

BIZ BUZZ: Scams use BSP logo, fake signatures

The Bangko Sentral ng Pilipinas (BSP) is once again sounding the alarm over scams that…

Whopping P4 trillion lost to PH fraudsters

Filipino businesses lost an estimated P4 trillion to fraud over the past year, as financial…

Lessons from Asean: How PH can stop scams, boost digital trust

When it comes to fighting scams and online fraud, financial institutions in the Philippines are…

Globe seeks boosted cross-border efforts vs scams

Ayala-backed Globe Telecom called for stronger ties with foreign partners to fight online scams, as…

BIZ BUZZ: Fake PSE alert!

There’s an imposter lurking among us, and it’s impersonating the operator of the local bourse—during…

CIBI flags rising hiring fraud in PH

CIBI Information Inc., the Philippines’ first credit reporting agency, warned of a rise in hiring…

BIZ BUZZ: AI joins war vs scams

Taiwan-based Gogolook, developer of scam detection app Whoscall, is harnessing the power of artificial intelligence…

JRL Kwarta Trading fined for illegal investment schemes

A company found to have been selling securities without the proper authorization from the Securities…

AI is fueling a new wave of fraud–Is the Philippines ready?

If you have ever signed up for a digital service—whether it is a bank, loan…