SEC flags fake lending apps tied to data risks
The Securities and Exchange Commission (SEC) has warned the public against a growing number of online lending platforms that are impersonating legitimate…
· 2 min read
Daily TribuneTopic
The Securities and Exchange Commission (SEC) has warned the public against a growing number of online lending platforms that are impersonating legitimate…
· 2 min read
Thirteen individuals, including two foreign nationals, are seeking probation after pleading guilty to a lesser cybercrime offense in connection with a…
· 2 min read
The Securities and Exchange Commission (SEC) has cleared BlockShoals Technologies Inc. to begin testing its cryptocurrency platform under the regulator’s…
· 1 min read
Digital fraud remained prevalent in the Philippines in 2025, according to a new report from global credit bureau TransUnion, with the country’s fraud rate…
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Finance super app GCash is helping Filipinos protect and grow their money through frictionless, simplified access to gold-backed investments on GCrypto.
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Meta has been sued by Santa Clara County, California, over allegations that it knowingly allowed scam advertisements to proliferate across Facebook and…
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Maya and Lydian are collaborating to enable the use of digital assets in everyday commerce in the Philippines.
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As fraud and cybersecurity remain key concerns in the digital banking space, BDO Unibank continues to enhance its measures to help protect the hard-earned…
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Ni-raid ng National Bureau of Investigation (NBI) ang isang online love scam hub sa lungsod ng Parañaque na nagresulta sa pagkakaaresto ng 48 katao.
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The Philippines could lead the shift to stablecoin-based remittances, but only if it accelerates developer education and clarifies regulations, fintech and…
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If you’ve received a suspicious text about a package delivery, a bank alert, or an investment opportunity, you’re not alone.
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The commission reminded the public that all official announcements are released only through its verified communication channels.
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Easing bank secrecy laws will aid in the implementation of the Anti-Financial Account Scamming Act (AFASA) in going after financial criminals — including…
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‘This is not legitimate employment. This is organized fraud with international victims. We will not allow our country to be used as a recruitment ground for…
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Four foreign nationals allegedly involved in telecommunications fraud, online gaming scams, and other illicit activities in Pampanga were arrested, the Bureau…
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In the digital age, scams thrive on speed and emotion. The better defense is awareness and a moment of pause.
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Tourism officials and resort owners on Bantayan Island issued a stern warning Wednesday regarding a surge in sophisticated online booking scams targeting…
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The price of bitcoin has almost halved since hitting a record high above $126,000 in October.
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