News: scams
BSP warns of donation scams using Benjamin Diokno's name
The BSP warns that scammers are soliciting donations in the name of Monetary Board member Benjamin Diokno.
BSP: banks may have to repay scam victims; 500 AFASA cases filed
The BSP says a bank whose non-compliance caused a loss may have to repay it in full; the PNP has filed 500+ AFASA cases.