Wednesday, 3 December 2025
17 Oct 2025
3:06PM
CIBI: Data sharing key to stronger defense vs. financial fraud
Philippine financial institutions are confronting a fast-escalating and costly threat. In 2024, cyberattacks siphoned off an estimated P5.82 billion from the industry — a steep jump from the previous year, according to the Bangko Sentral ng Pilipinas (BSP).
20 Aug 2025
10:07AM
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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