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62,375 results for “BSP Anti-Financial Account Scamming Act”
The ASEAN Foundation launches “Scam Ready ASEAN,” a $5 million initiative supported by Google to combat rising online fraud across Southeast Asia, aiming to…
The Philippine National Police (PNP) expresses full readiness to support the planned National Anti-Scam Hub, a centralized government initiative aimed at…
The Bureau of Customs filed six draft criminal complaints with the Department of Finance against three consignees for illegally importing agricultural products…
Can Sandro Marcos and Speaker Bodjie Dy explain why a measure that guarantees legal loopholes bigger than its promise not anything but a transparent fraud on…
The SEC led Investor Protection Week 2025 with BSP, PNP-ACG, Fuse Financing and other financial institutions to fight unsafe lending and scams, launching the…
The DOJ clarifies that the DTI’s consumer complaint appeals process is a quasi-judicial function and not subject to ARTA’s mandatory processing time limits,…
Sen. Jinggoy Estrada renewed his push for the New Anti-Espionage Act, proposing life imprisonment, hefty fines, and stricter safeguards against cyber and…
The Teachers’ Dignity Coalition is calling for a “whole-of-society approach” to sustain the implementation of the Anti-Bullying Act, following DepEd’s release…
The Department of Energy (DOE) flagged signs of cartel-like and anti-competitive behavior in the Philippine fuel industry, citing irregularities in import data…
The BSP has instructed banks and financial firms to flag suspicious transactions linked to vote-buying. Coordination with Comelec and police is ongoing as…
‘With free access to Whoscall Premium Basic, Globe customers can enjoy additional features that make protecting their digital security easier’
Over a hundred individuals gathered at City Plaza in General Santos City for an anti-Duterte peace caravan led by SENTRO SOCSKSARGEN. The rally aimed to raise…
Palawan Group partners with BSP to promote financial literacy and responsible currency management in the Philippines through the BSP Piso Caravan. This…
NBI director Jaime Santiago commended the NBI-NCR for the successful operation and assured the public that the agency would continue its efforts to combat…
The CoDM initiative fosters a culture of recycling.
The session aimed to equip participants with financial information that they can share with their respective communities, giving the people of Odiongan access…
The initiative aimed to address the low rate of investment ownership among Filipinos, particularly working adults