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Fraud. From late November to early December 2021, [1] numerous accountholders of BDO Unibank ( Banco de Oro; BDO) lost their money through unauthorized bank transfers. The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo". [2] [3] Fraud victims lost money ranging from ₱25,000 to ...
The Kapa-Community Ministry International ( Cebuano: Kabus Padatuon, lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return ...
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
Background Checks.org analyzed credit card fraud complaint data from the FTC and then checked it against the most populated metropolitan areas nationwide. Here are the 10 major U.S. cities with ...
1. Assess the damage. If your rewards account is compromised, take note of the fraud that occurred and how much has been stolen. Hackers may have used your points for flight bookings and ...
Local firms. CIBI Information Also known as CIBI, formerly known as Credit Information Bureau, Inc., was the first credit bureau in the Philippines. CIBI started as a quasi government body under the Central Bank of the Philippines to initiate a credit information exchange system in the Philippines. In 1982, CIBI was founded and established by ...
According to Nilson Report, credit card fraud losses reached about $28.58 billion worldwide in 2020, with the U.S. alone responsible for more than a third of the total global loss. Tips: 7 ...
Maya Bank was among the 415 banks that Forbes ranked in 2023 based on a global survey of 48,000 customers. The criteria included digital and customer services, financial advice, and user trust. Nine other Filipino banks made it to the list, including CIMB Bank Philippines, Philippine National Bank, and Bank of the Philippine Islands.