scams

Three pillars of defense against scams

Most of us go about our days with the help of digital technology. From buying…

BIZ BUZZ: Scams trigger another BSP warning

Getting messages from a supposed Bangko Sentral ng Pilipinas (BSP) official asking you to deposit…

BSP proposes tighter payment rules

The Bangko Sentral ng Pilipinas (BSP) is moving to tighten controls on payment transactions, requiring…

BIZ BUZZ: Scammers, BPI is calling

Scammers may soon have a tougher time getting BPI clients to pick up the phone.…

BIZ BUZZ: When scammers name-drop BSP execs

It wasn’t too long ago that fraudsters were invoking the name of Bangko Sentral ng…

BIZ BUZZ: Don’t be a money mule, BSP warns

The Bangko Sentral ng Pilipinas (BSP) has a simple message for Filipinos tempted by easy…

BIZ BUZZ: Don’t be fooled: BSP issues scam alert

If there’s one thing that remains consistent in the local financial scene, it’s the sheer…

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…