made worse by the boom of online payments. While the steady growth of the cashless society has grown, so too have credit card fraudsters gotten smarter. There was a 30 percent increase in fraud cases in the Philippines last year, according to theCredit Card Association of the Philippin...
- A round table discussion about the Ponzi scheme, incidents of the Ponzi Scheme in the Philippines, how to spot a Ponzi scheme, and how to avoid becoming a victim. This event will be held in person at the CBM Hall, College of Business and Management, CMU and broadcast live on the ...
ElectionPhilippinesMANILA鈥擳ask Force Poll Watch, an anti-fraud and monitoring group formed by partylist groups, reported this morning massive vote-shaving in at least 10 provinces, resulting in 73 percent loss of votes for Bayan Muna, Anakpawis, Gabriela, Kabataan and Genuine Oppo...
In 2012, the local government put cracking down on QQ frauds at the top of its agenda, but police say swindlers have upped their game to meet the challenge. Officers have found evidence of them using an IP address in the Philippines, which meant money-laundering and transferring was done o...
In response, Capital One said that it strongly disagreed with the CFPB's allegations and plans to "vigorously defend" itself in court. PICTURES: Country Stars Who Went Bankrupt There's an old saying that it's easy to make a million dollars in the music business, but it's hard to hold ...
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CONTINUING Fraud and Estafa Case in PhilippinesPosted last month Worldwide I was defrauded out of PH$49,852 exclusive fees (892,33 EUR) by an STI student. She contacted me in July 2021 on social media first and then on WhatsApp asking for help paying her "final" tuition (PH32,...
The ministry has also dispatched work teams to countries including Thailand, the Philippines, and Cambodia to participate in international law enforcement missions. Multiple overseas criminal dens were destroyed, and more than 3,000 suspects were captured in the process. ...
The Philippines is set to launch short-selling on one of Asia’s oldest exchanges, but some are casting a wary eye over the effort to boost trading volumes and enhance the country’s weak corporate governance. Investors can bet against Manila-listed shares, starting Monday, in a first for ...
in the Philippines, we realised it was a good complement to our credit bureau score and CreditVision Link product to help TU's clients score every individual, not just the ones already known to the bureau. Embedding credolab SDK in TransUnion Digital Onboarding enabled us to offer businesses ...