11-06-2025 
Fraud
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2 September, 2025
Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap
At the Manila Tech Summit 2025, President Marcos emphasized the power of emerging technologies to create opportunities for every Filipino...
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29 August, 2025
US sanctions North Korea IT scheme tied to Russia, China
A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
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29 August, 2025
Hong Kong warns against fraud as stablecoin law takes effect
Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...
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28 August, 2025
Block reward mining threatened by Paper Bitcoin, centralization
U.S. appeals lenient sentence for HashFlare fraudsters amid concerns over BTC mining economics and the impact of ‘paper Bitcoin’ on...
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25 August, 2025
OTPs under siege: Why the Philippines needs stronger defenses
The Philippine central bank warns Filipinos that OTPs are no longer enough against AI-driven fraud, urging banks to step up...
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19 August, 2025
FBI issues alert on rising fraudulent ‘law firms’
The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...
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