Fraud Bureau

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Friday, 17 October 2025
5 hours ago

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).
7 May 2025
1:25PM

CIBI’s Fraud Bureau leads cybercrime defense push in financial sector

According to the Cybercrime Investigation and Coordinating Center (CICC), the sharp increase in digital threats underscores the necessity for a coordinated, data-driven response, and CIBI’s Fraud Bureau seeks to do just that.
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