Category : Search result: BSP fraud alert


Cebu Clerk Jailed for Stealing P3,660 from Engraving Shop

A 35-year-old sales clerk in Cebu City is behind bars after being caught diverting a customer's payment to her personal bank account. The theft occurred at an engraving shop in Barangay Sambag 2. Read the full details of the arrest and investigation.

6 in 10 Filipinos Hit by Scams, Study Finds

A new study shows 60% of Filipino adults fell victim to scams in the past year. Learn about the common schemes and the new multi-sector alliance fighting back.

BSP Pushes Capital Market, Cross-Border Payment Reforms

BSP Deputy Governor Abenoja outlines plans for deeper money markets and tokenized payments at the ASEAN+3 forum in Hong Kong, aiming to strengthen financial stability and regional integration. Learn more about the Philippines' 2026 co-chair role.

3 nabbed at Caticlan for fake credit card airline scam

Cebu Pacific warns passengers after three individuals were intercepted at Caticlan Airport for using fraudulent credit cards to book and resell tickets. Book only via official channels to avoid issues.

5 Arrested in P4M Cebu Real Estate Scam

NBI 7 arrests five individuals for a P4 million real estate fraud in Cebu City. Suspects face estafa charges after using fake property titles. Stay vigilant this holiday season.

Alegria, Cebu Halts River Tours Due to Typhoon Wilma

Alegria, Cebu suspends all river tourism activities like canyoneering due to Typhoon Wilma. A Yellow Heavy Rainfall Alert warns of flash floods and landslides. Public urged to follow safety orders.

Home Credit Warns of Sophisticated Holiday Loan Scams

Home Credit Philippines alerts borrowers to rising loan-to-cash scams ahead of Christmas. Scammers pose as intermediaries, leaving victims with debt. Violators face 6-8 years in prison. Stay vigilant!

Cebu Court Dismisses ATM Skimming Case vs Romanians

A Cebu court has dismissed the criminal case against three Romanian nationals accused of a P150,000 ATM skimming scheme due to insufficient evidence. Learn why the prosecution's case fell apart.

Cebu November Inflation Seen at 1.1%-1.9%

BSP forecasts Cebu's November 2025 inflation between 1.1% and 1.9%. Discover the factors behind this economic trend and its implications for consumers.

BSP Eases Rules for Large Cash Withdrawals

BSP ensures smooth withdrawals above ₱500,000. Learn how new circular simplifies documentation for legitimate transactions and promotes secure banking.

BSP Eases Rules for Large Cash Withdrawals

The Bangko Sentral ng Pilipinas assures easy access to large withdrawals. New rules target illicit cash use while promoting digital payments. Learn more.

Cebu on High Alert for Tropical Depression Verbena

Cebu Province is under heightened alert as Tropical Depression Verbena enters PAR, forcing pre-emptive evacuations and suspension of sea travel and classes. Stay informed and follow official advisories.

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