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According to the BSP’s preliminary findings, no funds from the USD 2.1 billion alleged Wirecard amount were transferred into the country through BDO Unibank (BDO) or Bank of the Philippine Islands (BPI).
In addition to the Central Bank and Anti-Money Laundering Council, other law enforcement bodies like the National Bureau of Investigation are also looking into these Wirecard allegations.
The Better Business Bureau has released a new alert regarding scams…
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A Group of Cybercriminals Exploiting Gift Card Systems Through Phishing Tactics…
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German authorities have dismantled over 1,400 illicit domains in Eastern Europe…
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A significant amount of customer data was compromised in a cyber…
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Identity Theft Grows as a Concern in Auto Lending Identity theft…
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Fraud Increase Amid New Cyber Threats Fraud has surged with the…
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Digital IDs are silently transforming the way we pay, authenticate, and…
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One of artificial intelligence’s key strengths is its ability to spot…
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Proactive Measures Against Bank Fraud Given the increasing prevalence of bank…
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Buy Now, Pay Later for Business: A New Financing Option from…
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