Digital Fraud

3 hours ago

Globe, DICT join forces to fight digital fraud and scams

Globe and the Department of Information and Communications Technology (DICT) have signed a Memorandum of Understanding (MOU) to build a stronger, more coordinated framework against fraud, scams, and other ICT-enabled crimes.

7 Jul 2025

10:26AM

DTI rolls out E-Commerce Trustmark to combat online scams

The Department of Trade and Industry (DTI) has launched the “E-Commerce Philippine Trustmark,” a digital badge for legitimate online businesses, as part of its campaign to build trust and ensure safety in digital transactions.

30 Apr 2025

11:46AM

Suspected digital fraud rate in PH exceeds global average for fifth year in a row — report

The Philippines recorded the second-highest suspected digital fraud rate among countries surveyed in 2024, according to new insights from TransUnion’s global intelligence network.

19 Dec 2024

8:01AM

PH among nations with highest suspected digital fraud rates in 2024 holiday rush – TransUnion

A new analysis by TransUnion, a global credit reporting agency and information solutions provider, reveals that 15 percent of all attempted e-commerce transactions in the Philippines on Black Friday, Nov. 29, 2024, were flagged as potentially fraudulent.

29 Nov 2024

9:15AM

TransUnion launches Fraud Industry Council in PH to combat rising digital fraud

TransUnion’s latest State of Omnichannel Fraud Report, which showed that 70 percent of Filipinos have been targeted by fraud attempts, made this initiative a timely and critical step in addressing the growing threat of digital fraud in the Philippines.

13 Nov 2024

7:54AM

Digital fraud in PH online communities surges by 35%, report shows

The country saw a fraud rate of 18 percent in this sector in the first six months of 2024, which was higher than the global rate of 11.5 percent. It also marked a 35-percent increase from the same period in 2023.