GCash Warns Public vs Scammers Using Money Mules


GCash: “The scammers can do anything they want with the accounts and not be liable for the consequences” GCASH — The Ayala-led fintech company recently warned the public against scammers who are using a new breed of money mules. In a statement issued last September 28, the fintech company said warned that scammers are using … Read more

BPI Warns Clients vs “Money Mule” Scams


BPI warned its clients against “money mule” scams. BPI — On Wednesday, the Bank of the Philippine Islands said that clients should be careful as the number of “money mule” scams increased. BPI chief digital officer Noel Santiago said that “money mule” was a form of money laundering scheme that facilitated the transfer of illegally … Read more