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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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DOJ files charges vs. four persons linked to BDO hacking incident

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. ....

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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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