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94% of BDO hacking victims reimbursed

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. ....

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Criminal cases vs Nigerian national, 2 Filipinos in BDO accounts 'hacking' now filed in courts – Manila Bulletin

Department of Justice

Criminal cases have been filed before trial courts against a Nigerian national and two more Filipinos in the “hacking” of Banco de Oro (BDO) depositors’ accounts last December.
Since trial courts in the National Capital Region and other places in the country are physically ....

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Prosecutors set to file in court criminal cases vs 3 more persons in BDO accounts 'hacking' – Manila Bulletin

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 ....

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Four indicted over massive hacking of BDO accounts

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. ....

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4 suspects in December 2021 BDO hacking charged

(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 'X-men' have been charged with violations of Republic Act 8484 or the Access Devices Regulation Act of 1998 and RA 10175 or the Cybercrime Prevention Act of 2012. A similar complaint against a second Nigerian national, Chukwuemeka Peter Nwadi, was recommended for further investigation, she added. The cases were filed by the NBI - Cybercrime Division (NBI-CCD) in connection with several entrapment operations conducted on January 20 and 22 against the individuals who were allegedly behind the ....

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