fraud

BSP enables banks to freeze funds

Banks and financial institutions that the Bangko Sentral ng Pilipinas (BSP) supervises may now temporarily…

United States judge sets Boeing 737 max fraud trial for June 23

WASHINGTON — A US judge on Tuesday abruptly set a June 23 trial date in…

Whistleblower protection program revised

The Governance Commission for GOCCs (Government Owned or Controlled Corporations) (GCG) announced stronger rules against…

BIZ BUZZ: Protecting Filipinos vs fraud mobile apps

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

BSP sharpens framework for probing suspicious accounts

The Bangko Sentral ng Pilipinas (BSP) has proposed rules that will guide its investigations into…

BIZ BUZZ: NFA fraud alert

The National Food Authority (NFA) cautioned the public against dealing with “some individuals” posing as…

Holiday online shopping fraud ‘alarmingly high’ in PH

The Philippines saw an “alarmingly high” rate of suspected retail digital fraud during the recent…