Fraud

Tuesday, 25 November 2025

4 Nov 2025

12:18PM

Mastercard unveils AI-driven threat intel to fight payment fraud

Mastercard has introduced Mastercard Threat Intelligence, the first threat intelligence solution designed specifically for payment systems.

29 Sep 2025

10:11AM

CIBI warns: Fraudulent job applications threaten growth

The Philippine job market is entering a period of renewed optimism, with businesses anticipating stronger hiring momentum.

11 Jul 2025

2:59PM

How PwC Philippines got entangled in Mica Tan’s MFT Group scandal

By: Miguel R. Camus

PwC Philippines has been thrust into the spotlight after the Department of Justice accused it of playing a role in the MFT Group’s alleged investment fraud, saying the auditing firm helped validate misleading financial reports that deceived investors.

SEC complaint leads to DOJ charges against Mica Tan’s MFT Group

10 Jul 2025

3:22PM

Court of Appeals extends freeze order on MFT Group’s accounts

11 Jun 2024

2:27PM

Embattled Mica Tan’s firm: ‘Not an iota of proof’ in freeze order vs 138 bank accounts

5 Jun 2024

5:21PM

17 Apr 2024

5:02PM

SEC rules against Mica Tan’s MFT Group, declares cease & desist order “permanent”

By: Miguel R. Camus

The Securities and Exchange Commission (SEC) permanently enacted a cease and desist order against businesswoman Mica Tan’s MFT Group and its affiliates, which was found to be illegally selling investment contracts.