Philippines Identifies Cybercrime and Swindling as Top Illicit Finance Threats

Philippines Identifies Cybercrime and Swindling as Top Illicit Finance Threats  Regulation Asia


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2 w. The Philippine military said the country continues to face escalating cybersecurity threats amid persistent cyberattacks from China. | via ANC 24/7 Check the comments section for the full story.
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3 w. From Philippines to China: How MBBS Doctor Ekant Yogdutt masterminded a massive Rs 209 crore cyber investment fraud
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7 d. The Philippines' 'Insider Threat Program' nets at least three Filipinos found to have shared sensitive information and documents to Chinese nationals
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2 w. Speaker Spotlight | Securing the Philippines’ digital future As cyber threats grow more complex, the Philippines’ public sector is stepping up with leadership, collaboration, and resilience. The Government Cyber Resilience Summit – Philippines Edition brings t
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6 d. Philippines Probing More Filipinos After Alleged Leak of Sensitive Data to China
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4 d. Since 2023, the Philippines has been checking on Filipinos suspected of handing over confidential and secret documents to foreign nationals. In at least three cases, Rappler’s sources confirmed that the recruiters and agents were Chinese nationals. Rappler f
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3 w. Cambodia Alongside Myanmar, and Philippines are Hidden Dens for Visa Scams Destroying Tourists as Cyber
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3 w. The Philippines Is Jailing Journalists in the Name of “Terror Financing”: Why the World Should Be Alarmed
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2 w. Government Cyber Resilience Summit Philippines 2026 gears up to unite public sector leaders and global cybersecurity innovators
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2 w. How does the Philippines’ sectoral debt as a share of GDP compare with other emerging markets in East and Southeast Asia in Q4 2025?
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1 w. Philippines Consumer Credit Market 2026 | Worth USD 66.1 Million by 2034
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3 w. Philippines’ financial system resources near P37T; banks dominated growth in 2025
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2 w. 3 Japanese Nationals Arrested in Philippines for Alleged Involvement in Fraud
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9 d. Philippines Prepaid Card and Digital Wallet Market Intelligence Report 2026: A $6.2 Billion Market by 2030 Driven by Wallet
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3 d. The Philippine Tax Whiz highlights key insights for companies and foreign investors navigating the BIR's updated audit procedures and strengthening tax compliance in the Philippines
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69 h. The National Security Council and the Armed Forces of the Philippines have monitored four Filipinos who were allegedly tapped by foreigners for espionage. | via ANC 24/7 Check the comments section for the full story.
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32 h. China is spying on the world and not only on the Philippines, according to a Philippine Navy spokesman, following the discovery of Filipino soldiers and civilian personnel involved in espionage activities for Beijing. http://tiny.cc/5p50101
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3 w. PHILIPPINES: ‘The government treats journalists as security threats rather than contributors to public debate’
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26 h. Philippines Digital Wallet Market 2026: Cashless Payments, Fintech Innovation & Financial Inclusion
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55 h. The women of Coins.ph: Leading the crypto revolution in the Philippines and beyond
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2 w. 76 Voice Phishing Suspects in China, Philippines Transferred to Prosecutors
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8 d. Philippines apprehends Filipino nationals suspected of spying for China
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3 d. Many security and defense experts have long pushed for an updated Philippine espionage law, especially in light of foreign malign influence operations. Rappler foreign affairs and security reporter Bea Cupin joins Philippine Navy spokesperson Rear Admiral
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1 M. Climate risk threatens credit ratings for dozens of countries; Philippines faces among the highest physical risk pressure on credit
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1 M. Alleged Compromise of Lenotech Corporation (Philippines) by the Emerging Tengu Ransomware Group
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5 d. The Chinese embassy in Manila denied allegations yesterday that China has been tapping Filipinos for its espionage activities in the Philippines, which the National Security Council (NSC) earlier said has resulted in the arrest of at least three Filipinos. https://ti
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10 h. Net inflows of foreign direct investments (FDIs) into the Philippines plummeted to $7.791 billion in 2025, its lowest level in five years, preliminary Bangko Sentral ng Pilipinas (BSP) data showed. https://zurl.co/InFan
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1 w. Impunity remains entrenched in the Philippines even after former president Rodrigo Duterte’s detention, with families of drug war victims still facing threats, according to International Criminal Court
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2 w. Funds back Philippines renewables project acquisition — article includes a paywall
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1 M. CAFCYBERCOM delivers cyber security training to the Armed Forces of the Philippines
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2 w. Philippines' Rodrigo Duterte's 'war on drugs' under global scrutiny at ICC: Key facts
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3 w. ICC naming of Duterte’s allies sharpens Philippines’ political fault lines
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6 d. From best case to worst: How Middle East conflict will affect Philippine economy
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3 w. WATCH: Forty years after Filipinos peacefully ousted Ferdinand Marcos Sr., Rappler revisits the places that defined the People Power Revolution. With Malacañang now occupied by the dictator's son, a question has haunted the Philippines since 2022: have w
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1 M. Senate President Pro Tempore Panfilo Lacson raised the possibility of homegrown traitors operating within the Philippine government, warning that foreign powers often utilize “recruitment in place” to infiltrate rival nations and shape local narratives. https://tiny
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2 w. Breaking: Myanmar Joins Cambodia, Laos, Philippines, and Indonesia Unleash the Most Dangerous Scam Empire in Southeast Asia!
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3 d. Reimagining the Archipelago: How the Philippines is Winning Back Its Top Source Market Through Experiential Luxury and Strategic Global Partnerships
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7 d. The Philippines And The US: Overview And Recent Developments – Analysis
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7 d. Philippines detains three defence personnel on China spying allegations
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59 h. As the National Security Council seeks to address insider threats within the country’s security and defense forces, what comes next? How will this affect the already shaky relationship between China and the Philippines? Follow the story with Rappler foreign aff
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2 w. Duterte’s secret killers exposed: How Death squads terrorised Philippines for decades – can justice finally win?
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47 h. The Armed Forces of the Philippines pointed to an alleged growing global intelligence trend by China after authorities uncovered and disrupted activities involving Filipino nationals linked to espionage and foreign
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1 w. Philippines secures $4.13M World Bank grant for MSME, digital projects
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9 d. Allies of Philippines’ Duterte step up online attacks as drug war trial looms
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3 d. Strengthening Inclusive Climate and Disaster Risk Financing in the Philippines: A Landscape Overview
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3 w. Philippines Steers ASEAN Finance Agenda to Advance Stronger Regional Integration, Inclusion, and Resilience
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