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Sen Gatchalian files Anti-Financial Account Scamming Act to combat cybercrime

Sen Gatchalian files Anti-Financial Account Scamming Act to combat cybercrime
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The philippinesMark nagoyoSenate of the philippinesSenator win gatchalianSenate billAnti financial account scammingSoutheast asia

Senate bill filed to address increasing money mules, financial scams — Daily Tribune

Senate bill filed to address increasing money mules, financial scams — Daily Tribune
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Mark nagoyoKaspersky security networkSenator win gatchalianSenate billFinancial account scamming

Senator wants money couriers in fraudulent schemes penalized

Senator wants money couriers in fraudulent schemes penalized
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Sherwin gatchalianMark nagoyoKaspersky security networkSenator sherwin gatchalianSenate billAnti financial account scamming act

Bill filed in Senate to address fraudulent financial schemes

SENATOR Sherwin T. Gatchalian prodded Congress to frontload passing a law imposing tougher penalties on people behind fraudulent financial schemes. In filing Senate Bill (SB) 2407, to be known as the Anti-Financial Account Scamming Act, Gatchalian said he envisions a law that will “penalize individuals who willingly allow themselves to…

Sherwint gatchalianMark nagoyoSenate billLand bankUnibank incAnti financial account scamming act

NBI continues probe on phishing attack on teachers

The National Bureau of Investigation will coordinate with banks and the Anti-Money Laundering Council following a phishing scam that targeted teachers’ bank accounts.

Mark nagoyoGisele garcia dumlaoMoney laundering councilNational bureau of investigationUnion bankLand bankNational bureauAnti money laundering council