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PH officials warn public vs money launderers exploiting digital transactions

ABS-CBN News
Posted at Nov 21 02:48 AM

Philippine officials warn money launderers may be exploiting the surge in digital transactions during the COVID-19 pandemic. Amid this trend, some of the country’s biggest banks are launching an industry-wide initiative to combat online fraud. Read more »

Grab to launch new security features as fraud cases 'most rampant', says exec

Gillan Ropero, ABS-CBN News
Updated as of Nov 19 01:04 PM

Fraud is the "most rampant" security issue ride-hailing app Grab has faced, an official said Wednesday as the firm announced new security features. Read more »

Guidelines sa pag-claim ng senior, PWD discounts online ipinanawagan

ABS-CBN News
Posted at Oct 29 06:42 PM

Hinihiling ang malinaw na patakaran para magamit ng senior citizens at mga PWD ang kanilang discounts sa online transactions.    Read more »

Bangko Sentral urged to suspend online transfer fees until end of pandemic

ABS-CBN News
Posted at Sep 27 04:25 PM

Government should suspend the resumption of banks' online transaction fees via Instapay until the end of the COVID-19 pandemic, a nongovernment policy think tank said Sunday. Read more »

Banks set to resume charging fees for online transfers: Bankers group

ABS-CBN News
Posted at Sep 23 05:00 PM

Many large Philippine banks will resume charging for online transactions using Instapay as early as next month, the head of a banking industry group said on Wednesday.  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 »

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 »

Practice 'cyber hygiene' in digital transactions, BSP tells consumers

ABS-CBN News
Updated as of Aug 05 02:43 PM

The Bangko Sentral ng Pilipinas said Wednesday consumers should practice "cyber hygiene" when doing financial transactions online as reported incidents continue to rise. Read more »

E-commerce regulations 'timely' as transactions grow: solon

ABS-CBN News
Posted at Jun 09 01:53 PM

The government should regulate e-commerce as opportunities for abuse increase alongside user growth during the coronavirus pandemic, a lawmaker said Tuesday.   Read more »

BDO 'working hard' to fix digital channels clogged by surge in transactions

ABS-CBN News
Updated as of May 22 08:22 PM

The BSP has urged Filipinos to use digital platforms to transact while on lockdown. The BSP's PesoNet and InstaPay platforms allow bank to bank "cashless" transfers.  Read more »

IATF: Kilatisin ang online transactions, donation drives ngayong lockdown

ABS-CBN News
Posted at Apr 18 01:24 PM

Ayon sa datos ng National Bureau of Investigation - Cybercrime Division at ng Bangko Sentral ng Pilipinas, tumaas nang 100 porsiyento ang mga nabibiktima ng phishing - o iyong mga internet scam na nanghihingi ng personal na detalye ng isang user. Read more »

ALAMIN: Parusa sa magpapasimuno ng 'peke, mapanlinlang' na online auction

ABS-CBN News
Posted at Jan 11 04:11 PM

Bagama't mas madali ang paglahok sa mga online auction, mas mabuti umano kung masisilip nang personal ang bibilhin bago isara ang transaksiyon.    Read more »