Saturday, May 9, 2026
Today's Print

Tag: Fraud

Filipinos’ trust in credit products rises, but fraud fears linger—TransUnion study

Perceptions of credit in the Philippines remained broadly stable, according to the 2025 Credit Perception Index (CPI) published by TransUnion. The country's CPI score was...

PDIC warns bank borrowers against loan insurance scam

State-run Philippine Deposit Insurance Corp. (PDIC) on Monday warned the public against the fraudulent use of its logo on a document being used to...

Meralco warns against refund scam

Meralco warns customers about a text message scam falsely claiming they are due a refund. The utility advises against clicking suspicious links and provides...

Partially implemented oral sales is enforceable

THE Statute of Frauds requires that covered transactions under Article 1403(2) of the Civil Code of the Philippines must be reduced in writing like...

Poseur Filipinos

LAST month, another Chinese national who was able to set up businesses by posing as a Filipino was arrested at Ninoy Aquino International Airport...

BTS agency HYBE raided over alleged fraud trading

Seoul, South Korea—HYBE, the agency behind K-pop superstars BTS, was raided by police on Thursday in connection with alleged fraudulent trading involving its founder Bang...

Hiding one’s homosexuality annulment proof

The Supreme Court has ruled that concealing one’s homosexuality from a spouse may constitute fraud and is valid grounds for annulling a marriage. In an...

Hontiveros decries ‘fake Filipino’ cases after identity fraud arrest

Sen. Risa Hontiveros on Tuesday raised alarm over what she called a growing pattern of identity fraud involving foreign nationals securing Philippine documents through...

Immigration arrests 7 Japanese crime network members

Seven Japanese citizens believed to be members of the notorious JP Dragon gang linked to large-scale fraud in Japan were arrested by the Bureau...

ANTI-FRAUD BUREAU

CIBI Information Inc., the country’s first and only local credit bureau, kicks off its Fraud Bureau, bringing together banks, fintech companies and financial leaders...

BSP warns public vs. misuse of name

The Bangko Sentral ng Pilipinas (BSP) on Monday warned the public that an entity called “UNA Financing Corporation” was fraudulently using the BSP’s name...

Facing a broken economy, Ghana’s tech-savvy teens turn to fraud

Accra, Ghana—In the dusty alleys of Nima, a shanty town in the heart of Ghana's capital, a 17-year-old called Ghost reclines on a faded plastic...

Four Chinese suspected of fraud, smuggling fall in Cotabato

Four Chinese nationals were apprehended over their alleged involvement in fraud and smuggling activities during a law enforcement operation in Barangay Nueva Vida, M'lang,...

AFP takes ‘whole-of-nation’ approach to address cybersecurity threats

The Armed Forces of the Philippines (AFP) emphasized on Wednesday the critical need to boost cyber resilience to protect national security in the face...
- Advertisement -spot_img
- Advertisement -spot_img