Tag: fraud
A long history of Philippine customs excellence
Even as the Bureau of Customs celebrates its 117th year anniversary today, its task of overseeing trade in the country dates back to even...
DoJ warns public against fake website claiming to be gov’t procurement...
The Justice department cautioned everyone against a fraudulent organization claiming to be part of the government in order to illegally solicit money and conduct...
Investors beware: SEC raises red flag over Paysmart
The Securities and Exchange Commission (SEC) has issued a warning to the public against investing in Paysmart Limited Philippines, a company which claims to...
Visa says over 5 million payments affected by June outage
London, United Kingdom -- Payment systems giant Visa said Tuesday that a massive technical glitch earlier this month had affected 5.2 million card transactions,...
Security Bank, RCBC roll out online card lock feature
CUSTOMERS of Security Bank Corp. and Rizal Commercial Banking Corp. (RCBC) now have the option to employ online card locking to prevent thieves from...
BSP looking into Metrobank ‘internal fraud’
By Melissa Luz T. Lopez, Senior Reporter
THE Bangko Sentral ng Pilipinas (BSP) is currently looking into internal lapses that led to a reported P900-million...
