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AUTHOR NAME
Jonathan Jon Paz
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Blogs
BLOG | Scams and money mules: Fighting financial fraud through AFASA
Jonathan Jon Paz
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January 8, 2025
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.
Blogs
BLOG | No silver bullet for financial crimes
Jonathan Jon Paz
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May 22, 2023
How many of us receive text messages from unknown numbers promising quick cash or claiming that our bank accounts are on hold? We are...
Blogs
BLOG | Know your enemy: The social engineer
Jonathan Jon Paz
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August 28, 2018
BPI's data protection officer and enterprise information security officer talks about social engineers and how they target their victims.
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