Tag: BDO

NBI arrests 5, including 2 Nigerian nationals, involved in hacking of BDO accounts

Among those arrested was Filipino mastermind of heist group who next targeted stealing from Gcash accounts   (Eagle News) — Five individuals, two of whom are Nigerian nationals, have been arrested by the National Bureau of Investigation for their involvement in the “Mark Nagoyo Heist Group”, a group responsible for hacking BDO affecting more than 700 customers last December. NBI Officer-In-Charge (OIC) Director Eric B. Distor identified the five suspects as Nigerian nationals Ifesinachi Fountain […]

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PNP warns public vs cybercriminals’ tactics

(Eagle News) — The Philippine National Police has warned the public against the tactics used by cybercriminals to access personal accounts and siphon off hard-earned money. The PNP issued a statement following reports some Banco De Oro accounts had been hacked into, with thousands of money siphoned off to a different account. The Bangko Sentral ng Pilipinas has said it was coordinating with BDO on the matter. The PNP, in particular, warned against accepting random […]

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BDO says it received reports of “potentially compromised” ATMs

Urges clients to report “unauthorized transactions” in their accounts (Eagle News) — Banco de Oro on Friday said it had received reports of “potentially compromised” automated teller machines, urging its clients to contact their branches if they discovered unauthorized transactions in their accounts. “Customers with unauthorized transactions may reach out to the bank via formal channels so that their cases may be properly investigated and, where confirmed as impacted, may be reimbursed,” BDO said. The statement, however, […]

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Trillanes: Duterte has illegally acquired P2-B deposits; Palace dares him, “Prove it”

  (Eagle News) – Senator Antonio Trillanes IV revived old allegations made against President Rodrigo Duterte, accusing him of being “corrupt” for allegedly keeping billions of pesos in joint accounts with his daughter and sons. Armed with alleged documents detailing transaction histories, Trillanes said the President and his family should explain their deposits. “Ipinanganak daw siya na mahirap at kung anu-ano. Eto na . it’s time to unmask this guy,” Trillanes said as he presented […]

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