Thursday, May 15, 2025
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Jonathan Jon Paz

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BLOG | Scams and money mules: Fighting financial fraud through AFASA

Recently, the government passed a law that criminalized "money mule-ing" activities -- the Anti-Financial Account Scamming Act (AFASA). Through this policy reform, a person found guilty of acting as money mule will be penalized.

BLOG | No silver bullet for financial crimes

How many of us receive text messages from unknown numbers promising quick cash or claiming that our bank accounts are on hold? We are...

BLOG | Know your enemy: The social engineer

BPI's data protection officer and enterprise information security officer talks about social engineers and how they target their victims.

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