CIBI, CICC build united front vs financial fraud
CIBI Information Inc. and the CICC are strengthening public-private cooperation against financial fraud and cybercrime by exploring expanded information…
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15,751 results for “digital fraud”
Man convicted in DepEd SHS voucher fraud case
A Regional Trial Court in NCR has convicted an individual for attempting to defraud DepEd’s Senior High School Voucher Program using falsified billing…
Modi vows punishment for exam fraud fueling protests
At least 178 people, including security personnel, were injured in the violence.
Casino dealer, two players arrested in poker fraud scheme
Three suspects, including a casino dealer, were arrested in Pasay after allegedly orchestrating a P750,000 poker cheating scheme by exposing confidential…
Casino dealer, two others arrested for alleged P750-K poker fraud scheme
A casino dealer and two patrons were arrested in Pasay City for allegedly conspiring in a P750,000 poker fraud scheme at an Ultimate Texas Hold’Em table. Learn…
Casino dealer, 2 patrons arrested over alleged P750,000 poker fraud
A casino dealer and two patrons were arrested in Pasay City for allegedly rigging an Ultimate Texas Hold’Em poker game and defrauding a resort-casino of about…
Chinese fugitives wanted for fraud, illegal gambling nabbed in Parañaque
Chinese fugitives wanted in China for large-scale fraud and illegal online gambling were arrested in Parañaque by the Philippine Bureau of Immigration, which…
Salmon app’s industry-leading security features are designed to stop fraud before it happens
As fraud attacks grow more sophisticated in the Philippines, fintech app Salmon is strengthening digital security with proactive fraud prevention tools.…
Smarter app security takes on fraud
Fintech app Salmon has introduced new AI-powered fraud prevention features, including real-time device monitoring, virtual cards, and facial verification, to…
Suspected online fraud hub raided
Bureau of Immigration agents arrested five foreign nationals in Parañaque City after raiding a suspected online fraud hub linked to a “love scam” and…
BI nabs, deports FBI’s most-wanted fraud suspect
The Bureau of Immigration has arrested and deported an American fugitive wanted by the FBI for his alleged involvement in a $1.2-billion Medicare fraud scheme…
US fraud suspect linked to $2B healthcare scam arrested
US fraud suspect Herbert Leon Kimble, wanted by the FBI for allegedly orchestrating a $2 billion healthcare scam involving unnecessary orthopedic braces billed…
No safe harbor for financial fraud
MFT Group, which later rebranded as Foundry Ventures I Inc., lured investors with guaranteed returns of 12 to 18 percent.
Fugitives in beauty clinic fraud scheme captured
The National Bureau of Investigation (NBI) has arrested two suspects allegedly behind a multimillion-peso beauty clinic investment scam linked to celebrity…
