scams

SEC warns vs loan scams impersonating registered firms

The Securities and Exchange Commission (SEC) has warned the public against entities impersonating registered companies…

BPI, PNP firm up collab vs financial scams

The Bank of the Philippine Islands (BPI) has formalized a partnership with the Philippine National…

Human-focused scams lead PH fraud losses in 2025

DUMAGUETE CITY—Social engineering schemes—in which criminals manipulate victims into revealing sensitive information that enables fraudulent…

BIZ BUZZ: Scams use BSP logo, fake signatures

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

SEC taps TikTok to boost fight vs investment scams

The Securities and Exchange Commission (SEC) has started teaming up with social media giants as…

Filipinos targeted by scams almost every 2 days, report says

Filipinos are fending off scam attempts almost every other day, with adults targeted 239 times…

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…

New tech to replace scam-prone OTP 

The PLDT group will pioneer a new technology touted to eventually replace the scam-prone One-Time-Password…

Globe seeks boosted cross-border efforts vs scams

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

SEC warns vs fund recovery scams

Victims of financial fraud will have to be extra careful when transacting with people or…