Financial Fraud

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Thursday, 28 August 2025
7 days ago

TransUnion: Filipinos’ trust in credit steady, fraud fears linger

TransUnion, a global information and insights company, reported on Wednesday that Filipinos’ overall sentiment toward credit remained stable in 2025, with its Credit Perception Index (CPI) posting a score of 73 out of 100—just a notch below last year’s 74.
23 Sep 2024
2:05PM

Panlilio’s BHI tightens internal controls after losing nearly P100M

Boulevard Holdings, led by the Panlilio family that built the Puerto Azul resort in Cavite and Friday’s beach resorts, is reviewing anti-fraud polices after the alleged theft of P98 million that was orchestrated by its former head of finance.
8 Jul 2024
4:39PM

SEC wins conviction of 5 lending company officers for document fraud

The SEC is racking up wins against scammers, recently securing convictions of five officers of All-in 7,000 Lending and Trading Corp.
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