fraud
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in Sundae ScoopGCash fully rolls out in-app OTPs via push notifications to combat phishing scams, fraud this June 2026
GCash, the Philippines’ leading finance super app and largest cashless ecosystem, is set to roll out its In-App One-Time Passwords (OTPs) feature by June 22, replacing SMS-based authentication as part of its strengthened cybersecurity measures against phishing scams and financial fraud. More
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in Sundae Scoop, TechdayPLDT Enterprise, Nabstract Partner to Combat OTP Fraud Through SmartSafe SilentAccess
As part of its commitment to strengthening digital security, PLDT’s corporate arm, PLDT Enterprise, has partnered with Nabstract, a global technology company that helps telecom providers and cloud platforms deliver safer digital services, and a certified Open Gateway Channel Partner, to deliver a safer and more secure alternative to one-time passwords (OTP) through SmartSafe SilentAccess. More
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in Sundae Scoop, TechdayMastercard, GASA, and Whoscall Unveil State of Scams Report as Filipinos Battle Fraud Attempts Almost Daily
Filipinos are among the most targeted consumers in Asia when it comes to scams, with adults in the country facing an average of 239 scam attempts each year, nearly one every other day. This was revealed in the latest State of Scams in the Philippines 2025 Report, conducted by the Global Anti-Scam Alliance (GASA) in […] More
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in Sundae ScoopJobstreet by SEEK uncovers employment fraud trends in APAC
In recognition of International Fraud Awareness Week, SEEK, the parent company of Jobstreet and Jobsdb, released new insights into employment fraud trends across the Asia-Pacific region, revealing how scammers adapt their tactics to exploit local job market conditions and economic needs. More
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in Sundae ScoopInfobip recognized by Juniper Research as an Established Leader in Mobile Messaging Fraud Prevention Market
Global cloud communications platform Infobip has been ranked as the number one Established Leader in the Mobile Messaging Fraud Prevention Market by analyst firm Juniper Research. Infobip was rated highest among 21 vendors based on capacity, capabilities, product offering and market positioning, according to Juniper Research. The company achieved the top score in 10 out […] More
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in Sundae ScoopMastercard introduces first-ever threat intelligence solution to combat payment fraud at scale
Today, Mastercard announced the launch of Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale. The solution combines Mastercard’s global fraud insights with cyber threat intelligence from Recorded Future, empowering financial institutions across Asia-Pacific (APAC) to detect, prevent and respond to cyber-enabled fraud with greater speed and accuracy. More
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in Sundae ScoopSumsub Q1 Data Reveals Synthetic Identity Document Fraud Surges Nearly Threefold Since Last Year In The Philippines
New internal data from Sumsub, a global verification provider, reveals that the Philippines is facing a significant shift in fraud tactics as AI-powered synthetic identity document fraud overtakes traditional methods such as document forgery and biometric spoofing. The country saw a 291% year-on-year increase in synthetic identity document fraud, well above the APAC average of […] More
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in Sundae ScoopCICC, GCash sign agreement to ramp up fight against fraud
Further cementing its long-standing commitment to provide Filipinos secure and safe digital financial services, the Cybercrime Investigation and Coordination Center (CICC) has signed an agreement with the country’s number one finance app, GCash, to intensify its campaign against online fraud and scams. More
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in Sundae ScoopUnionBank improves fraud detection rate, turnaround time with AI
Union Bank of the Philippines (UnionBank) recently conducted a study to test a new method that uses artificial intelligence (AI) and graph analytics to detect fraudulent transactions more efficiently, leveraging the Bank’s capabilities to better safeguard its customers. More
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in Sundae ScoopGlobe, UnionBank ink alliance on info sharing to fight online banking fraud
Leading Philippine digital technology companies Globe and UnionBank recently inked an agreement to provide mutual support on investigations involving online banking fraud. More
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in TechdayHoliday Fraud Coming from the Philippines During Pandemic Falls
Global information and insights provider TransUnion (NYSE: TRU) is urging businesses to remain vigilant against digital fraud as it released its latest findings about online retail trends surrounding the 2020 holiday shopping season. The research shows a 33.41% decrease in suspected online retail fraud[i] coming from the Philippines during the start of the 2020 holiday […] More
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in Sundae ScoopBDO to online bankers: “Never share your OTPs!”
BDO Unibank, Inc. warns against scammers who are taking advantage of the enhanced community quarantine to trick people into giving their personal information, such as usernames, passwords, account numbers, and One-Time PINs (OTPs). Using this information, scammers take their victims’ identities, access their online bank accounts, and steal their hard-earned money. More
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