As digital fraud continues to surge and online scammers refine their tactics, Sen. Mark Villar has introduced the proposed ...

THE PHILIPPINES is so far on track to achieve its target of exiting the Financial Action Task Force’s (FATF) “gray list” by next month, the central bank’s top official said.

Members of the Community Empowerment Resource Network (CERNET) have condemned the government for allegedly targeting non-governmental organizations (NGOs) and NGO workers as part of its bid to exit ...

A VISAYAS-BASED group has urged the Financial Action Task Force (FATF) to review the Philippine government’s counter-terrorism financing efforts, claiming the c ...

The Philippine Amusement and Gaming Corporation (Pagcor) late Sunday night warned the public against letters and messages, most on social media, soliciting payments for fake licenses of alleged ...

The Philippine government is weighing its options regarding 2 million euros ($2.1 million) held in Cyprus by Huang Zhiyang, a ...

Wang Shuiming, deported from Singapore after serving time in the 2023 money-laundering scandal, has been arrested in the Balkans.

In a rapidly evolving digital landscape, financial cybercrime has emerged as a significant threat, leaving thousands of ...

For the Philippine Drug Enforcement Agency (PDEA), technology is needed to combat illegal drug importations and curb the ...

The gambling industry has always been popular in the Philippines. It is a favored activity among Filipinos, and The industry attracts several tourists from China, Japan and South Korea.

MANILA: Philippine authorities are pushing for tougher anti-espionage laws, after the recent arrest of a suspected Chinese spy raised concerns over foreign intelligence threats to national security.