Saturday, 10 October 2026
26 Sep 2026
7:03AM
PH economy risks P603-B yearly losses to digital fraud
The Philippine economy risks losing roughly P603 billion every year to digital fraud involving illicit mule account networks unless financial institutions strengthen identity and transaction safeguards.
2 Jun 2026
1:53PM
PLDT Home ramps up online safety push as digital fraud risks rise
PLDT Home is strengthening its online safety advocacy as more Filipinos rely on the internet for work, school, business, entertainment, communication, and daily transactions, making digital vigilance increasingly important in everyday life.
4 Dec 2025
10:09AM
Globe, BPI pilot Silent Network Authentication to fight fraud
Globe and Bank of the Philippine Islands (BPI) have launched a Proof of Concept (POC) for Silent Network Authentication (SNA), a next-generation verification technology designed to reduce scams tied to one-time passwords (OTPs) and strengthen secure, seamless digital banking.
23 Nov 2025
10:08AM
Trusting Social, Ecofinance team up to combat digital fraud
Trusting Social Philippines, a leader in AI-powered credit risk and identity technologies, has teamed up with Ecofinance, one of the country’s fastest-growing digital lending providers under the Honey Loan brand, in a major push to enhance the security and accessibility of financial services for millions of Filipinos.
12 Sep 2025
8:22AM
PH Anti-Scam Quad Model recognized at Singapore summit
The country secured a place on the global stage in the fight against scams and cyber fraud as Scam Watch Pilipinas unveiled the Philippine Anti-Scam Quad Model at the Global Anti-Scam Summit Asia in Singapore.
18 Aug 2025
5:53PM
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.
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