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Fintech sector beefs up measures vs. cyberattacks

Fintech sector beefs up measures vs. cyberattacks ....

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Globe pushes for anti-mule law to counter cybercrime

Globe pushes for anti-mule law to counter cybercrime
cnnphilippines.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnnphilippines.com Daily Mail and Mail on Sunday newspapers.

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Bankers urge public vs. becoming 'money mules'

MANILA - The Bankers Association of the Philippines (BAP) is encouraging the public to be more discerning to prevent themselves from being money mules, as it vows to work with legislators to improve the country's cybersecurity law. Money mule is someone who either intentionally or unintentionally allows another person, usually a cybercriminal, to use his or her bank account to transfer funds. In a statement on Thursday, BAP said "cybercriminals approach their targets by offering financial incentives in exchange for lending their bank accounts for the purpose of transferring money to another entity." The BAP said once a bank account has been used for illegal activities, "a money mule will end up as a victim as well as an unwilling and unwitting assistant to the criminal." It said "cybercriminals use these bank accounts for crimes such as money laundering or for transferring money stolen from victims." "Therefore, the Filipino public is strongly dis ....

The Philippines , Bankers Association Of The Philippines , Bankers Association , House Bill , Bank Account , E Wallet Regulation Act , Manila The Bankers Association Of Philippines Bap Is Encouraging Public To Be More Discerning Prevent Themselves From Being Money Mules , S It Vows To Work With Legislators Improve The Country 39s Cybersecurity Law Money Mule Is Someone Who Either Intentionally Or Unintentionally Allows Another Person , Suallya Cybercriminal , O Use His Or Her Bank Account To Transfer Funds Ina Statement On Thursday , Ap Said Quot Cybercriminals Approach Their Targets By Offering Financial Incentives In Exchange For Lending Bank Accounts The Purpose Of Transferring Money To Another Entity Bap Oncea Account Has Been Used Illegal Activities , Uota Money Mule Will End Up Asa Victim As Well An Unwilling And Unwitting Assistant To The Criminal Quot It Said Cybercriminals Use These Bank Accounts For Crimes Such Laundering Or Transferring Stolen From Victims Therefore , He Filipino Public Is Strongly Discouraged From Accepting Money Suspicious Strangers And Individuals In Exchange For Lending Accounts To These Criminals , Uot It Added The Bap Said Will Coordinate Further With Legislators To Help Improve Country 39s Cybersecurity Law Quot We Continue Advocate For Passage Of House Bill No 9615 , R The Bank Account Ande Wallet Regulation Act , Nto Law So That Cybercriminals Will Be Held Accountable For Their Actions This Bill Proposes Imprisonment And Fines People Found Guilty Of Committing Phishing , Economic Sabotage , Nd Becominga Money Mule , Uot It Said The Bap Also Encouraged Quot All Stakeholders To Work Together Stop This Criminal Act From Proliferating Our Collective Effort At Protecting Wealth Is Key Safeguarding Future , Uot It Added Pna ,

Banks step up fight vs money mules

Banks are ramping up their campaign against the rising number of pass-through or money mule accounts, according to the Bankers Association of the Philippines. ....

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Unionbank to go after cyber criminals

Aboitiz-controlled Union Bank of the Philippines (Unionbank) on Monday, Dec. 13, said it has started the filing of criminal charges against clients involved in the hacking of BDO Unibank accounts.

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Hackers transferred the stolen funds from BDO to Unionbank, based on initial investigation ....

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