Tag: Fraud

Immigration arrests 7 Japanese crime network members

May 23, 2025, 4:45 PM

Seven Japanese citizens believed to be members of the notorious JP Dragon gang linked to large-scale fraud in Japan were arrested by the Bureau...

ANTI-FRAUD BUREAU

May 6, 2025, 7:25 PM

CIBI Information Inc., the country’s first and only local credit bureau, kicks off its Fraud Bureau, bringing together banks, fintech companies and financial leaders...

BSP warns public vs. misuse of name

May 5, 2025, 7:05 PM

The Bangko Sentral ng Pilipinas (BSP) on Monday warned the public that an entity called “UNA Financing Corporation” was fraudulently using the BSP’s name...

Facing a broken economy, Ghana’s tech-savvy teens turn to fraud

May 5, 2025, 2:37 PM

Accra, Ghana—In the dusty alleys of Nima, a shanty town in the heart of Ghana's capital, a 17-year-old called Ghost reclines on a faded plastic...

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