BSP Warns vs. Scammers Posing as Bank Officials
The Bangko Sentral ng Pilipinas warns against fraudsters impersonating its staff to steal money and personal data. Learn how to spot scams and protect yourself.
Category : Search result: bank fraud alert
PNB Trust Banking Earns Multiple Awards from The Asset
Philippine National Bank's Trust Banking Group secures top awards for fixed-income expertise at The Asset's Most Astute Investors 2025, highlighting its regional leadership. Discover the team behind this success.
COA Finds Unauthorized AFP Bank Accounts, Unliquidated Cash
State auditors discovered unauthorized bank accounts and millions in unliquidated cash advances within AFP units. The military has pledged corrective action. Read the full report.
DOH-Davao Warns vs. Scammers Posing as Officials
The Department of Health in Davao Region warns the public about fraudsters impersonating officials to solicit money and personal information. Learn how to spot and report these scams.
DBP Wins Top GOCC Governance Award for 2nd Year
State-owned DBP is recognized as the top GOCC for corporate governance by the GCG for the second consecutive year, scoring 104.17%. Discover how this fuels its mission.
P200M Capital Infusion to Boost Visayas MSME Loans
Cebu International Financial Corp. injects P200 million into Aspac Rural Bank to expand credit access for small businesses and enhance digital banking services across the Visayas region.
PH Bank Loans Grow 10.3% in Nov, Consumer Lending Strong
Outstanding loans from Philippine banks expanded by 10.3% in November 2025. Business and consumer lending showed robust growth, signaling economic activity. Read the full analysis.
BDO Unibank: PH's Most Valuable Brand 2025
BDO Unibank secures back-to-back wins as ASEAN's Most Valuable Banking Brand, with brand value soaring 48% to $3.7B. Discover how its digital push and ESG leadership fuel growth.
Nabulao Beach Resort Warns of Facebook Scam
Nabulao Beach Resort in Negros Occidental alerts the public about a scam using a hacked Facebook page. Learn how to verify the official account and avoid fraud.
Nabulao Beach Resort Warns of Facebook Scam
Nabulao Beach Resort in Negros Occidental alerts the public to a scam using a hacked Facebook page. The resort urges verification via WhatsApp video call to avoid financial loss.
Legarda Calls for Stronger Action on PH Waste Crisis
Senator Loren Legarda demands decisive action on the Philippines' waste crisis, citing alarming World Bank data linking trash to floods and health risks. Join the call for change.
Sinulog 2026: Cebu Hotels Warn of Booking Scams
Cebu's hotel industry warns travelers of rising online booking scams ahead of the Sinulog festival. Learn how to protect yourself and book safely.
EastWest Bank, PayMongo Forge Strategic Fintech Partnership
EastWest Bank partners with PayMongo to offer cheaper digital payments for Filipino businesses. The deal aims to accelerate the country's digital commerce growth. Read more.
World Bank Pulls Cebu BRT Funding Over Delays
The World Bank withdraws funding for Cebu BRT phases 2 & 3 due to slow progress. Local cycling advocates express dismay, fearing a 'white elephant' project. Will the government salvage it?
Malaysia Adds $620M for SMEs, Eyes Guarantee Support
Bank Negara Malaysia allocs an extra $620M to aid SMEs, especially first-time borrowers. Total fund now $8.7B. Learn about the strategic shift to guarantee-based financing.
DepEd Files P37.58M Cases, Tightens SHS Voucher Program
DepEd intensifies reforms in the Senior High School Voucher Program, filing cases for P37.58M in fraud and implementing stricter controls to protect public funds. Read more.
BOF Opens Renovated Candaba Branch with Solar Power
BOF Bank kicks off 2026 with the blessing of its upgraded Candaba branch, featuring a new hybrid solar system. The event highlights sustainable growth for Central Luzon. Discover the future of rural banking.
Woman Must Pay P500K+ for False Heir Claim - SC
The Supreme Court has ordered a Cagayan de Oro woman to pay over P500,000 in damages for falsely claiming to be a legal spouse and heir. Learn how the ruling protects victims of property fraud.
Security Bank Foundation Builds 62 Classrooms in 2025
Security Bank Foundation expanded its education programs in 2025, constructing 62 new classrooms and repairing 128 more to combat classroom shortages and support out-of-school youth in the Philippines.
Davao City 2026 Business Permit Renewal Schedule
Davao City sets Jan 5-31, 2026, for mayor's permit renewal at multiple sites. Avoid 25% penalty by filing on time. Online payment via Land Bank is available.
Cebu Pushes CBRT Forward After World Bank Withdraws
Cebu City Mayor vows to launch the Bus Rapid Transit by 2026 after the World Bank pulls funding, rating the project 'unsatisfactory.' Can the city find new partners?
Cebu BRT Gets 'Unsatisfactory' Rating from World Bank
The World Bank rates Cebu's Bus Rapid Transit project as 'unsatisfactory' due to major delays and missed targets. Key components may not be finished on schedule. Read the full report.
World Bank: Cebu BRT Progress Unsatisfactory
The World Bank labels the Cebu Bus Rapid Transit project's implementation as unsatisfactory, citing high risk and missed targets. Learn about the delays and implications.
DSWD 7 Aims to Enroll 24,647 in Walang Gutom Program
DSWD Field Office 7 validates households for the Walang Gutom food aid program in Central Visayas. Learn how families get P3,000 monthly and nutrition education.
PH Targets Upper Middle-Income Economy by 2026
Finance Secretary Frederick Go reaffirms the 2026 target for the Philippines to achieve upper middle-income status, citing economic growth strategies and addressing forex challenges. Read the full story.
CEB Bans Boarding for Fraudulently Booked Tickets
Cebu Pacific warns passengers against buying tickets from unauthorized sellers on social media after three individuals were arrested for using stolen credit cards. Book directly to avoid being denied boarding.
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.
Japan's November Trade Surplus Hits $2 Billion
Japan recorded a 322.3 billion yen trade surplus in November as exports rose 6.1%. This strengthens expectations for a Bank of Japan interest rate increase. Read the full analysis.
3 Nabbed at Caticlan Airport for Fake Credit Card Flight Scam
Authorities intercepted three suspects at Caticlan Airport for using fake credit cards to book Cebu Pacific flights. Learn how to protect yourself from travel scams.
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