Cybersecurity Cybercrime
9 reports
Analysis on the Philippines’ Strategy to Regulate Online Activity: Gambling, Games, Social Media
The DICT and CICC are using localized bans to enforce compliance among online platforms regarding safety and illegal content. While some platforms cooperate, non-compliant entities face blocks.
Victim Reportedly Lost Money in Bank Account via Vishing Scam
Sophisticated voice phishing scams are rising as criminals use stolen personal data and recorded messages to deceive bank clients. By mimicking legitimate automated systems and creating a false sense of urgency, threat actors successfully bypass security to execute unauthorized transfers.
Philippine BPO Companies at Risk as Scam Hubs from Southeast Asia Migrate to the Philippines
Transnational criminal syndicates are relocating scam hubs to the Philippines, often disguised as legitimate business process outsourcing firms. A major data breach at Telus Digital underscores the significant supply-chain risks and the potential for large-scale identity theft.
US FBI Intensifies Crackdown Against Southeast Asian Scam Hubs
The FBI and Southeast Asian police are dismantling industrialized scam compounds linked to Chinese organized crime. These hubs utilize forced labor for "pig butchering" schemes, which cost Americans USD 10 billion in 2024. Risks include cyber fraud and diplomatic volatility.
Victim Reportedly Lost Money in Bank Account via Vishing Scam
A sophisticated vishing scam targeted a bank client using stolen personal data and realistic IVR recordings to bypass OTP security. Analysts warn of a developed criminal ecosystem fueled by data breaches and local scam hubs, advising the public to verify all unsolicited calls.
SEC Flags Unregistered Online Lending Apps
The SEC warns against unregistered online lending platforms prone to abusive practices and data misuse. These illegal apps pose financial and reputational risks to users and corporate data security. Verify all lenders through the official SEC registry to avoid fraud networks.
Philippine National Police Records Fewer Cybercrime Cases in 2025
The PNP reported a significant decline in online scams and vishing in 2025. However, analysts note these figures only reflect police reports and do not account for data from other agencies, suggesting the trend reflects law enforcement activity rather than a total decline in threats.
Philippine National Police Records Fewer Cybercrime Cases in 2025
The PNP-ACG reported a decline in major cybercrime categories for 2025, including drops in online selling and investment scams. While officials credit awareness efforts, analysts note the data reflects only PNP-handled cases and not the nationwide prevalence across other agencies.
Assessment on Cybercrime and State of National Cybersecurity
Cybercrime volume decreased in 2025, but threats like deepfakes and decentralized scam hubs grew more sophisticated. Legislative gaps persist as authorities transition toward a unified National Cybersecurity Agency.