Sunday, March 3, 2024
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digital fraud

Digital fraudsters targeting gaming in PH, report says

The video gaming industry had the highest suspected digital fraud attempt rate among all industries in H1 2023 at 15.2%, according to TransUnion.

Financial crimes soared during pandemic, says BSP

BSP governor Benjamin Diokno said the common crimes committed included fraudulent card usage and unauthorized or disputed transactions due to phishing e-mails and stolen one-time password (OTP).

Report: PH is top country for suspected digital logistics fraud during pandemic

The overwhelming type of digital fraud in logistics was shipping fraud wherein criminals typically take over a customer’s account but don’t change the shipping address in order to avoid detection. Once the package has shipped, they intercept it at the carrier website and change the shipping address.
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