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The Bangko Sentral ng Pilipinas (BSP) has rolled out tighter regulatory rules to help financial institutions detect, prevent and act on account-related scams, following the enactment of the Anti-Financial Account Scamming Act (AFASA) last year.

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                    [Title] => BI: Japanese target of online scammers
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Japanese nationals are reportedly being targeted by online scammers, the Bureau of Immigration said yesterday.

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                    [Title] => Shameless scammers
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The conviction of Charlie Javice, described by The Guardian as the charismatic founder of a startup company that claimed to be revolutionizing the way college students apply for financial aid, should be a cautionary tale for Philippine startups and scammers in general who try to defraud the public of their hard-earned money.

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                    [Title] => Gen. Torre, nililinis ang First Family vs scammers!
                    [Summary] => NASA tamang landas si CIDG director Maj. Gen. Nicolas Torre III para linisin ang pangalan ni President Bongbong Marcos at pamilya sa kung anu-anong klaseng scam.
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                    [Title] => E-commerce platform warns against task, prize scams
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                    [DatePublished] => 2025-02-08 11:51:00
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                    [Title] => ‘Riding in tandem’, nananalasa sa Mindanao!
                    [Summary] => Dapat maging mapanuri ang mga kontratista ng govern­­ment projects para hindi sila mabiktima ng scammers na binansagang “riding in tandem.”
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                    [Title] => Scammers’ gamit ang Arsobispo at Obispo sa Bicol sa panghihingi ng donasyon — CBCP
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                    [Title] => Archbishop Palma victim of “deepfake”
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                    [Title] => 29 arrested, including foreign nationals, in Cavite scam operation
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                    [Title] => Scammers na gumamit sa pangalan ng First Lady, timbog
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scammers

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The Bangko Sentral ng Pilipinas (BSP) has rolled out tighter regulatory rules to help financial institutions detect, prevent and act on account-related scams, following the enactment of the Anti-Financial Account Scamming Act (AFASA) last year.

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The conviction of Charlie Javice, described by The Guardian as the charismatic founder of a startup company that claimed to be revolutionizing the way college students apply for financial aid, should be a cautionary tale for Philippine startups and scammers in general who try to defraud the public of their hard-earned money.

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                    [Title] => Scammers’ gamit ang Arsobispo at Obispo sa Bicol sa panghihingi ng donasyon — CBCP
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                    [Title] => Archbishop Palma victim of “deepfake”
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                    [Title] => 29 arrested, including foreign nationals, in Cavite scam operation
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                    [DatePublished] => 2024-08-13 16:56:00
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                    [Title] => Scammers na gumamit sa pangalan ng First Lady, timbog
                    [Summary] => Binalaan ang mga swindler na gumagamit sa pangalan ni First Lady Liza Araneta Marcos at ng kanyang pamilya kasunod ng pagkakaaresto sa tatlong suspek dahil sa pangingikil ng P5 million mula sa isang negosyante.
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abtest

BSP enforces stricter rules vs scammers

By Keisha Ta-Asan | 13 days ago

The Bangko Sentral ng Pilipinas (BSP) has rolled out tighter regulatory rules to help financial institutions detect, prevent...

Business

BI: Japanese target of online scammers

By Evelyn Macairan | April 25, 2025 - 12:00am

Japanese nationals are reportedly being targeted by online scammers, the Bureau of Immigration said yesterday.

Nation

Shameless scammers

By EYES WIDE OPEN | By Iris Gonzales | April 1, 2025 - 12:00am

The conviction of Charlie Javice, described by The Guardian as the charismatic founder of a startup company that claimed to be revolutionizing the way college students apply for financial aid, should be...

Opinion

Gen. Torre, nililinis ang First Family vs scammers!

By Non Alquitran | March 4, 2025 - 12:00am

NASA tamang landas si CIDG director Maj. Gen. Nicolas Torre III para linisin ang pangalan ni President Bongbong Marcos at pamilya sa kung anu-anong klaseng scam.

PSN Opinyon

E-commerce platform warns against task, prize scams

By Kristofer Purnell | February 8, 2025 - 11:51am

E-commerce platform Shopee is advising the public to be wary of scammers impersonating employees and offering prizes or job...

Shopping Guide

‘Riding in tandem’, nananalasa sa Mindanao!

By Non Alquitran | January 23, 2025 - 12:00am

Dapat maging mapanuri ang mga kontratista ng govern­­ment projects para hindi sila mabiktima ng scammers na binansagang “riding in tandem.”

PSN Opinyon

Scammers’ gamit ang Arsobispo at Obispo sa Bicol sa panghihingi ng donasyon — CBCP

By Ludy Bermudo | November 24, 2024 - 12:00am

Nagbabala ang Catholic Bishops Conference of the Philippines (CBCP) sa publiko hinggil sa mga pekeng account sa social media ng dalawang arsobispo na ginagamit upang makapanlinlang sa panghi­hingi ng donasyon...

PSN Metro

Archbishop Palma victim of “deepfake”

By Caecent No-ot Magsumbol | September 1, 2024 - 12:00am

Scammers will go to all lengths, even if they have to use the head of the Church in their activities.

Cebu News

29 arrested, including foreign nationals, in Cavite scam operation

By Ian Laqui | August 13, 2024 - 4:56pm

The National Bureau of Investigation has apprehended 29 individuals in Cavite who were working in a scam hub operated by foreign...

Headlines

Scammers na gumamit sa pangalan ng First Lady, timbog

March 14, 2024 - 2:00pm

Binalaan ang mga swindler na gumagamit sa pangalan ni First Lady Liza Araneta Marcos at ng kanyang pamilya kasunod ng pagkakaaresto...

Bansa