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February 16, 2022
BDO Unibank Inc. has reimbursed 94 percent of all customers affected by a sophisticated fraud technique in December, according to Bangko Sentral ng Pilipinas Governor Benjamin Diokno.
January 26, 2022
Department of Justice Government prosecutors have resolved to file in court criminal charges against three more persons, one of them a Nigerian national, in the “hacking” of depositors’ accounts with Banco de Oro (BDO) last December. Those to be charged were identified in the statement issued b
January 26, 2022
The Department of Justice (DOJ) filed charges against four suspects for cybercrime and violations of the Access Devices Regulation Act, in connection with the massive hacking incident at BDO last month.
January 26, 2022
(File photo) MANILA - Prosecutors have filed criminal charges against four suspects arrested by the National Bureau of Investigation (NBI) over the hacking of hundreds of accounts of BDO Unibank Inc. (BDO) clients in December last year. In a message to reporters Wednesday, Justice Undersecretary and spokesperson Emmeline Aglipay-Villar said the four -- Jherom Anthony Taupa, Nigerian national Ifesinachi Fountain Anaekwe, Ronelyn Panaligan alias 'Luka Hanabi', and Clay Revillosa alias '...
January 25, 2022
SENATOR Grace S. Poe raised an alert last Tuesday amid reports indicating an uptick in recent attempts to hack bank deposits through the Internet. This as Poe, who chairs the Senate Committee on Banks and Financial Institutions, reminded concerned authorities that more people turning to online transactions in the midst…
January 23, 2022
The Bangko Sentral ng Pilipinas and private banks have repeatedly warned bank depositors to be wary of e-mails and text messages seeking their account details, user IDs, passwords or personal identification numbers.
January 22, 2022
The Bangko Sentral ng Pilipinas has commended law enforcement agencies for the swift arrest of several suspects, including two Nigerian nationals, allegedly behind a hacking incident that victimized hundreds of depositors of BDO Unibank last month.
January 21, 2022
National Bureau of Investigation (2) Two Nigerians and three Filipinos have been arrested in separate entrapment operations this week for their alleged involvement with the so-called “Mark Nagoyo” heist group that hacked over 700 accounts of Banco de Oro (BDO) depositors last December, the Natio
January 21, 2022
More coronavirus disease (COVID-19) infections are starting to spread in places outside of Metro Manila with the government eyeing nine more areas to place under Alert Level 4 should risky conditions escalate. Nevertheless, the OCTA Research Group is expecting the steady decrease in cases in Metr
January 21, 2022
THE National Bureau of Investigation (NBI) yesterday announced the arrest of five members of the “Mark Nagoyo Heist Group”, including two Nigerian nationals, for their involvement in the hacking of the country’s largest bank, BDO, which affected more than 700 customers late last year. At a press briefing, NBI Officer-in-Charge (OIC)…