Copperstone Lending taps AI, partners with gov’t vs scams
Copperstone Lending is strengthening its role in the fintech sector through AI-driven credit systems, anti-fraud measures, and partnerships with the Cybercrime…
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17,050 results for “online lending scam”
Copperstone Lending is strengthening its role in the fintech sector through AI-driven credit systems, anti-fraud measures, and partnerships with the Cybercrime…
Sen. JV Ejercito urged the PNP to strengthen its anti-cybercrime capabilities, help online scam victims recover their money and prosecute perpetrators.
A 29-year-old businesswoman in Ilocos Sur reports an alleged online scam after paying P80,621 for four gold bracelets and receiving an allegedly fake item…
Philippine cybercrime police warn BTS fans about an online ticket scam after arresting a 27-year-old IT worker in Manila for selling the same Bulacan concert…
UP Baguio warns students, faculty, and staff about rising online scams and identity theft targeting the university community.
Five foreign nationals were arrested in a Bureau of Immigration raid on a suspected online scam hub in Parañaque City, allegedly linked to love scams and…
The Department of Migrant Workers (DMW) warns overseas Filipino workers (OFWs) about fake overseas job offers and online scams, urging applicants to verify…
The workers used scripted communications on messaging apps and social media platforms to lure targets.
Philippine police arrest 63 people, including an alleged foreign mastermind, in a major Pasig City online investment scam tied to unregistered trading platform…
SEC considers lifting its moratorium on new online lending platforms with stricter capitalization and consumer-protection rules to safeguard borrowers in the…
The SEC considers lifting the moratorium on new online lending platforms, aiming to reopen the digital lending market with stricter regulations to protect…
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 SEC flagged 19 online lending platforms operating without approval, warning borrowers of financial and data privacy risks and urging use of registered…
PAOCC warns the public against abusive online lending apps, citing harassment and intimidation complaints. With over 300 OLAs reported, officials urge…
PAOCC warns that online lending apps pose greater harm than POGOs, urging a total ban due to harassment, financial abuse, and rising suicide cases linked to…
Senator Win Gatchalian files the proposed Fair Debt Collection Practices Act to curb abusive tactics by online lending apps and protect vulnerable borrowers…