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15,750 results for “digital fraud”
Digital fraud in Phl exceeds global rate for sixth year
A new TransUnion report shows the Philippines continues to record a higher-than-global-average digital fraud rate in 2025, with widespread phishing, smishing,…
Financial sector cuts suspected digital fraud by 35% — TransUnion
‘While fraud remains a concern in the Philippines, we also see declines in suspected digital fraud in the financial services industry which run alongside…
Phl digital fraud higher vs global average
TransUnion found that 8.3 percent of digital transactions made by Filipino consumers in 2023 were suspected to be digital fraud; this is 6 percent higher than…
Groups join forces against digital fraud
Under the MOU, all telcos have committed to creating a framework to share relevant data to profile fraudsters abusing technology and victimizing Filipinos…
Metrobank rolls out new anti-fraud features
Metrobank has introduced four new mobile banking security features — Cooling-Off Period, Money Lock, Geolocation and Payee Verification — to help protect…
Returning OFW collared over fraud raps
A 48-year-old returning overseas Filipino worker was arrested at Ninoy Aquino International Airport Terminal 1 after immigration officers flagged her for an…
Swedish fugitive wanted for fraud arrested in Negros Oriental
The Bureau of Immigration arrested Swedish national Andre Per Michael Palmqvist in Negros Oriental over fraud charges and an Interpol Red Notice issued at the…
Financial analyst flags Sara-linked firm's P1-B undeclared income with BIR as 'fraud'
A financial analyst reveals Gencorp Industries Inc., linked to Vice President Sara Duterte, concealed P1.04 billion in income from the Bureau of Internal…
BARMM elections a go amid security, fraud concerns
BARMM’s first parliamentary elections are set for 14 September as Comelec, security forces and power providers finalize preparations amid concerns over…
Deficient order junks card fraud rap
The Supreme Court acquits a man accused of possessing fake credit cards, ruling that evidence of credit card hacking cannot be seized under a drug search…
Impounded luxury supercar faces import fraud probe
LTO and Bureau of Customs investigate a Porsche 918 Spyder over an unauthorized license plate and alleged P44.76-million import undervaluation scheme.
NFC payment fraud surge raises risks for banks, digital payments
NFC payment fraud is surging worldwide as cybercriminals exploit contactless technology and reverse NFC schemes to steal funds from Android users. Learn how…
PNP eyes digital literacy programs to combat online financial fraud
The PNP plans to invest in digital literacy programs for its personnel to address rising online financial fraud, including illegal e-wallet account trading and…
Digital bank creates anti-fraud office
GoTyme Bank recently signed a memorandum of understanding with the Cybercrime Investigation and Coordinating Center of the Department of Information and…
