cyberheist | ABS-CBN News

Axie creator raises $150-M to reimburse cyberheist victims

ABS-CBN News
Posted at Apr 06 09:21 PM

The $150 million fund raising was led by Binance, one of the world’s largest cryptocurrency exchanges, Sky Mavis said. Read more »

Privacy watchdog to summon BDO, UnionBank over hacking

ABS-CBN News
Updated as of Dec 23 02:29 PM

The Philippines’ privacy watchdog on Wednesday said it has ordered BDO and Unionbank to a meeting on Jan. 4 next year on the BDO hacking incident. Read more »

BDO clients claiming fraud ask bank for refund

Warren de Guzman, ABS-CBN News
Updated as of Dec 21 06:30 PM

Several clients of BDO who say they lost thousands in unauthorized withdrawals are asking the bank to reconsider its decision to deny their reimbursement claims. Read more »

Biktima ng BDO hack dehado umano sa quitclaim

ABS-CBN News
Updated as of Dec 16 11:48 AM

Isa itong dokumento na kung maprimahan, hindi na maaaring gumawa ng legal action ang biktima laban sa BDO. Read more »

What to do if victimized by fraudulent BDO transactions

Aneth Ng-Lim
Posted at Dec 13 01:43 PM

When you discover your money gone, you want to be able to talk to someone, discover what went wrong and get a clear answer on what happens next, like now. Read more »

UN experts point finger at North Korea for $281 million cyber theft

Michelle Nichols and Raphael Satter, Reuters
Posted at Feb 10 10:12 AM

When Judge Roy Ferguson opened up virtual proceedings of the 394th Judicial District Court in Texas on Zoom on Tuesday, he was not expecting to see two lawyers and a kitten. Read more »

Philippines seeks Germany help in Wirecard probe

Agence France-Presse
Posted at Sep 12 03:28 AM

MANILA - A top Philippine financial investigator said Friday he has asked Berlin authorities for information on dozens of "persons of interest" in a Manila inquiry on the Wirecard accounting scandal. Read more »

Bank account holders na kasabwat umano ng Nigerian hackers iniimbestigahan

ABS-CBN News
Posted at Sep 11 08:02 PM

Ayon sa NBI, 15 account holders ang ginamit umano ng sindikato para makapag-withdraw ng mga natangay na pera. Read more »

Public urged to be vigilant as online suspicious transactions rise

Warren de Guzman, ABS-CBN News
Posted at Sep 11 03:57 PM

Reported suspicious online transactions increased this year, the Anti-Money Laundering Council said Friday, as it reminded the public to be vigilant while doing digital financial transactions.   Read more »

4 Nigerian dawit sa pag-hack, pagnanakaw sa bangko

ABS-CBN News
Updated as of Sep 08 08:16 PM

Apat na Nigerians ang inaresto dahil umano sa pagha-hack at pagnanakaw ng milyon-milyon sa isang bangko. Read more »

BSP probes alleged UCPB cyberheist, initial findings show no 'financial losses’

ABS-CBN News
Posted at Sep 03 10:38 AM

The Bangko Sentral ng Pilipinas said Thursday it was investigating a cyberheist at the government controlled United Coconut Planters Bank (UCPB).   Read more »