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  2. Philippine authorities detain more than 160 people over ... - AOL

    www.aol.com/news/philippine-authorities-detain...

    Philippine authorities raided a suspected illegal online gaming and cyberscam complex in a central province and took into custody more than 160 people — mostly Chinese and Indonesians — who ...

  3. 2,700 people tricked into working for cybercrime syndicates ...

    www.aol.com/news/philippine-police-raid-alleged...

    Philippine police backed by commandos staged a massive raid on Tuesday and said they rescued more than 2,700 workers from China, the Philippines, Vietnam, Indonesia and more than a dozen other ...

  4. Philippine American journalist Maria Ressa convicted in ... - AOL

    www.aol.com/news/philippine-american-journalist...

    Ressa's conviction was seen as a severe blow to press freedom in the Philippines under strongman President Rodrigo Duterte. Philippine American journalist Maria Ressa convicted in cybercrime case ...

  5. 2021 Banco de Oro hack - Wikipedia

    en.wikipedia.org/wiki/2021_Banco_de_Oro_hack

    From late November to early December 2021, [1] numerous accountholders of BDO Unibank (Banco de Oro; BDO) lost their money through unauthorized bank transfers.The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo".

  6. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    The World Economic Forum’s 2023 Global Risks Report ranked cybercrime as one of the top 10 risks facing the world today and for the next 10 years. [5] If viewed as a nation state, cybercrime would count as the third largest economy in the world. [6] In numbers, cybercrime is predicted to cause over 9 trillion US dollars in damages worldwide ...

  7. Philippine senator says China should do more to help fight ...

    lite.aol.com/politics/story/0001/20240920/55a5bf...

    Philippine senator says China should do more to help fight cybercrime gangs By JIM GOMEZ Associated Press MANILA, Philippines (AP) — China should do more to battle the illegal online gambling and scam call centers run by Chinese criminal syndicates in Southeast Asian countries often using forced labor, a Philippine senator who led an ...

  8. Bangladesh Bank robbery - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Bank_robbery

    A Philippine Senate hearing was held on 15 March 2016, led by Senator Teofisto Guingona III, head of the Blue Ribbon Committee and Congressional Oversight Committee on the Anti-Money Laundering Act. [17] A closed-door hearing was later held on 17 March. [18] Philippine Amusement and Gaming Corporation (PAGCOR) has also launched its own ...

  9. Cybercrime Prevention Act of 2012 - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_Prevention_Act...

    The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved by President Benigno Aquino III on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines .