No funds were stolen in this incident, but the Bank of the Philippine Islands learned how scammers hijack victims' phones to transfer funds from their accounts ...

SCAM CALLS in the Philippines rose 78.44% quarter on quarter to 62,390 in the three months to September, anti-scam ...

The Philippine National Police (PNP) has stepped up efforts to dismantle networks behind vehicle-related financial scams ...

IN 2024, it was reported that the Philippine financial services industry experienced about 38,370 phishing attacks. The attacks are part of the 83-percent year-over-year global rise in financial ...

The Securities and Exchange Commission (SEC) on Tuesday issued several advisories warning the public against several ...

The Philippine National Police (PNP) will crack down on online scams and fake advisories amid the influx of travelers ahead ...

SCAM calls in the Philippines jumped by nearly 80 percent in the third quarter of 2025, even as text-based scams continued their dramatic decline, according to new data released Tuesday by anti-scam ...

Transnational organised crime syndicates based in Southeast Asia are fuelling the trafficking of people for both forced ...

The Fintech Alliance Philippines is establishing a private sector-led Fraud Bureau, guided by the Bangko Sentral ng Pilipinas (BSP), to combat money ...

The Philippine Embassy in Kuwait has issued an advisory against various scams and fraudulent activities that continue to ...

The U.S. Treasury Department Thursday sanctioned Funnull Technology, a Philippines-based computer infrastructure company,for allegedly providing services for sites involved in cryptocurrency scams.

MANILA, Philippines — Australian and Philippine authorities took steps on Valentine’s Day to help would-be victims avoid hurting their “hearts and bank accounts” in online love scams. The Australian ...