Pinoy contractors conned?

FRAUD pulled off by Goliaths on hapless Filipinos is getting to be the norm in the corporate world, following the filing of charges against Andrew Tan’s Megaworld over allegations of non-payment for work on completed projects.


UNLIKELY SUSPECT

Group urges stronger anti-fraud action

As doubts grow over the effectiveness of Republic Act No. 11934 (SIM Card Registration Law) in combating online fraud, a digital advocacy group has urged the government to enhance its fight against internet fraud and text scams.

SIM Card registration not enough? 

Increasing account insecurity from financial fraud worries about 71.4 percent of Filipinos based on a survey of GSMA, a global group of mobile operators and organizations across the mobile system and related industries.

Pinoys still worried about financial fraud

The 2024 TransUnion report on the State of Ominichannel Fraud Report said that 13.3 percent of account logins for digital transactions in the Philippines in 2023 were suspected as "Digital Fraud."


13% of digital transactions in PH 'fraudulent'

Lalamove Philippines said it has immediately taken action to reports of their drivers' accounts being sold or shared.

Lalamove PH steps up vs. fraud

AirAsia Philippines is increasing its efforts to ensure that customers can book their flights securely and safely, especially with the increase in fraudulent activities targeting travelers.

Anti-fraud measures for safe travel

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