The Fintech Alliance Philippines is establishing a private sector-led Fraud Bureau, guided by the Bangko Sentral ng Pilipinas (BSP), to combat money muling and...
The Bangko Sentral ng Pilipinas (BSP) said Wednesday it released the implementing rules of Republic Act No. 12010 or the Anti-Financial Account Scamming Act...
Tala Philippines, represented by site operations director Paulo Dalupan (center) and senior legal counsel Paolo Sumilong (right), files a case under the new Anti-Financial...
“Amidst this rising tide of digital deception, a bastion of defense emerges for the Philippines with the newly enacted Anti-Financial Account Scamming Act”
THE digital...
