BEFORE 2023 ended, Global Dominion reported a case of unauthorized use of the company s name in what appeared to be a mobile application as brought up by a concerned individual via its customer service and complaints division. The report was then submitted to the National Bureau of Investigation Cybercrime Division.
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The Department of Justice found probable reason to charge four individuals over the massive online banking fraud that affected more than 700 clients of BDO Unibank Inc.