+ Follow fraud Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2541657
[Title] => ‘Banks shifting from OTPs to silent authentication’
[Summary] => Philippine banks and e-wallet providers are expected to increasingly replace text-based one-time passwords (OTPs) with silent and risk-based authentication as financial institutions strengthen safeguards against fraud.
[DatePublished] => 2026-07-13 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2026/07/12/11_2026-07-12_17-54-1090_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2539708
[Title] => Casino dealer, 2 mananaya inaresto P750,000 poker fraud
[Summary] => Inaresto ng mga otoridad ang isang casino dealer at dalawang mananaya nang mabisto ang umanoy sabwatan sa larong “Ultimate Texas Hold’Em Poker” nang manalo na P750,000.00 sa loob ng resort casino sa Pasay City, Huwebes ng madaling araw.
[DatePublished] => 2026-07-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] =>
)
[2] => Array
(
[ArticleID] => 2533623
[Title] => 37-anyos na babae nagpanggap na bata para ampunin ng isang pamilya!
[Summary] => ISANG hindi kapani-paniwalang kaso ng identity fraud ang iniulat ng mga pulis sa Brazil matapos matuklasan na ang isang 37-anyos na babae ay nagpanggap bilang isang 12-anyos na bata sa loob ng mahigit isang taon upang linlangin ang isang pamilya na ampunin siya.
[DatePublished] => 2026-06-08 00:00:00
[ColumnID] => 136598
[Focus] => 1
[AuthorID] => 1136667
[AuthorName] => Arnel Medina
[SectionName] => Punto Mo
[SectionUrl] => punto-mo
[URL] =>
)
[3] => Array
(
[ArticleID] => 2527187
[Title] => PANOORIN: Mag-inang Pilipino, arestado sa US dahil sa 'ghost' purchases
[Summary] => Hinatulan ng federal court sa Northern Mariana Islands ang isang mag-inang Pilipina kaugnay ng procurement fraud at money laundering scheme na sangkot ang pondo ng public school system.
[DatePublished] => 2026-05-11 14:53:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2526973
[Title] => FBI: Mother-daughter fraud case traces money to house in Philippines
[Summary] => Filipina mother and daughter jailed in a case of US procurement fraud within the public school system in Northern Marianas.
[DatePublished] => 2026-05-10 18:01:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2526477
[Title] => 6 Chinese arestado sa online fraud
[Summary] => Dinakip ng Bureau of Immigration (BI) ang isang puganteng Chinese national at limang iba pang dayuhan sa isinagawang anti-fraud operation sa Pasay noong gabi ng Mayo 6.
[DatePublished] => 2026-05-08 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805388
[AuthorName] => Butch Quejada
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[6] => Array
(
[ArticleID] => 2506447
[Title] => USCIS checking visitor visa applications for fraud
[Summary] => A Filipina mother and her US citizen daughter recently consulted with me after the mother’s adjustment of status was denied because the United States Citizenship and Immigration Services (USCIS) stated she committed fraud when applying for a visitor visa.
[DatePublished] => 2026-02-08 00:00:00
[ColumnID] => 134402
[Focus] => 1
[AuthorID] => 1805111
[AuthorName] => Michael J. Gurfinkel
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[7] => Array
(
[ArticleID] => 2500507
[Title] => Fraud is digital
[Summary] => You know that gut feeling you get when someone you just met tells a story that’s too good to be true? When a “friend of a friend” suddenly messages you about a sure-win investment; limited offer only, and you will supposedly earn big in just a few weeks? Or when a long-lost “uncle from abroad” suddenly reaches out right when he needs your bank details?
[DatePublished] => 2026-01-13 00:00:00
[ColumnID] => 136591
[Focus] => 1
[AuthorID] => 1806773
[AuthorName] => Lito Villanueva
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 2495200
[Title] => Cebu Pacific warns vs credit card fraud at Caticlan
[Summary] => Cebu Pacific said three individuals were intercepted for alleged credit card fraud and unauthorized resale of flight bookings.
[DatePublished] => 2025-12-18 16:47:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/10/06/2_2024-10-06_17-58-34635_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2475664
[Title] => COA naghain ng fraud audit reports sa ICI vs P360 milyong flood control projects sa Bulacan
[Summary] => Naghain nitong Biyernes ang Commission on Audit ng apat na fraud audit reports sa Independent Commission for Infrastructure kaugnay ng mga iregularidad sa apat na flood control projects ng Department of Public Works and Highways–Bulacan 1st District Engineering Office na nagkakahalaga ng mahigit P360 milyon.
[DatePublished] => 2025-09-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1127581
[AuthorName] => Angie dela Cruz
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2025/09/27/untitled-1_2025-09-27_14-53-50777_thumbnail.jpg
)
)
)
fraud
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2541657
[Title] => ‘Banks shifting from OTPs to silent authentication’
[Summary] => Philippine banks and e-wallet providers are expected to increasingly replace text-based one-time passwords (OTPs) with silent and risk-based authentication as financial institutions strengthen safeguards against fraud.
[DatePublished] => 2026-07-13 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2026/07/12/11_2026-07-12_17-54-1090_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2539708
[Title] => Casino dealer, 2 mananaya inaresto P750,000 poker fraud
[Summary] => Inaresto ng mga otoridad ang isang casino dealer at dalawang mananaya nang mabisto ang umanoy sabwatan sa larong “Ultimate Texas Hold’Em Poker” nang manalo na P750,000.00 sa loob ng resort casino sa Pasay City, Huwebes ng madaling araw.
[DatePublished] => 2026-07-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] =>
)
[2] => Array
(
[ArticleID] => 2533623
[Title] => 37-anyos na babae nagpanggap na bata para ampunin ng isang pamilya!
[Summary] => ISANG hindi kapani-paniwalang kaso ng identity fraud ang iniulat ng mga pulis sa Brazil matapos matuklasan na ang isang 37-anyos na babae ay nagpanggap bilang isang 12-anyos na bata sa loob ng mahigit isang taon upang linlangin ang isang pamilya na ampunin siya.
[DatePublished] => 2026-06-08 00:00:00
[ColumnID] => 136598
[Focus] => 1
[AuthorID] => 1136667
[AuthorName] => Arnel Medina
[SectionName] => Punto Mo
[SectionUrl] => punto-mo
[URL] =>
)
[3] => Array
(
[ArticleID] => 2527187
[Title] => PANOORIN: Mag-inang Pilipino, arestado sa US dahil sa 'ghost' purchases
[Summary] => Hinatulan ng federal court sa Northern Mariana Islands ang isang mag-inang Pilipina kaugnay ng procurement fraud at money laundering scheme na sangkot ang pondo ng public school system.
[DatePublished] => 2026-05-11 14:53:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2526973
[Title] => FBI: Mother-daughter fraud case traces money to house in Philippines
[Summary] => Filipina mother and daughter jailed in a case of US procurement fraud within the public school system in Northern Marianas.
[DatePublished] => 2026-05-10 18:01:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/10/marianas-press_2026-05-10_18-01-28652_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2526477
[Title] => 6 Chinese arestado sa online fraud
[Summary] => Dinakip ng Bureau of Immigration (BI) ang isang puganteng Chinese national at limang iba pang dayuhan sa isinagawang anti-fraud operation sa Pasay noong gabi ng Mayo 6.
[DatePublished] => 2026-05-08 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805388
[AuthorName] => Butch Quejada
[SectionName] => PSN Metro
[SectionUrl] => metro
[URL] =>
)
[6] => Array
(
[ArticleID] => 2506447
[Title] => USCIS checking visitor visa applications for fraud
[Summary] => A Filipina mother and her US citizen daughter recently consulted with me after the mother’s adjustment of status was denied because the United States Citizenship and Immigration Services (USCIS) stated she committed fraud when applying for a visitor visa.
[DatePublished] => 2026-02-08 00:00:00
[ColumnID] => 134402
[Focus] => 1
[AuthorID] => 1805111
[AuthorName] => Michael J. Gurfinkel
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[7] => Array
(
[ArticleID] => 2500507
[Title] => Fraud is digital
[Summary] => You know that gut feeling you get when someone you just met tells a story that’s too good to be true? When a “friend of a friend” suddenly messages you about a sure-win investment; limited offer only, and you will supposedly earn big in just a few weeks? Or when a long-lost “uncle from abroad” suddenly reaches out right when he needs your bank details?
[DatePublished] => 2026-01-13 00:00:00
[ColumnID] => 136591
[Focus] => 1
[AuthorID] => 1806773
[AuthorName] => Lito Villanueva
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 2495200
[Title] => Cebu Pacific warns vs credit card fraud at Caticlan
[Summary] => Cebu Pacific said three individuals were intercepted for alleged credit card fraud and unauthorized resale of flight bookings.
[DatePublished] => 2025-12-18 16:47:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/10/06/2_2024-10-06_17-58-34635_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2475664
[Title] => COA naghain ng fraud audit reports sa ICI vs P360 milyong flood control projects sa Bulacan
[Summary] => Naghain nitong Biyernes ang Commission on Audit ng apat na fraud audit reports sa Independent Commission for Infrastructure kaugnay ng mga iregularidad sa apat na flood control projects ng Department of Public Works and Highways–Bulacan 1st District Engineering Office na nagkakahalaga ng mahigit P360 milyon.
[DatePublished] => 2025-09-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1127581
[AuthorName] => Angie dela Cruz
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2025/09/27/untitled-1_2025-09-27_14-53-50777_thumbnail.jpg
)
)
)
abtest
