[ad_1]
Muttis said the Philippines could be respected with increased respected risks as the Philippines increased the number of people and companies linked to romantic scams by 2024.
Moody’s on Thursday reported that 1,193 new companies and potential relationships were recorded with romantic scams in 2024, which rose 14% and six years in six years.
“In 2024, one -third of the new romantic fraud profiles in the first 10 countries (38%) of the United States, Nigeria (14%), India (12%), England (11%), Malaysia (5%).
In the Philippines, the number of people with possible contact with the Philippines and romantic scams increased to 45 by 2024 in 2024 and 10 in 2023.
“Criminals often seek to defraud money from romantic frauds such as sexy -like through the traditional financial system. Banks can face significant respected risks and penalties,” the credit rather said.
“Financial corruption during the Gov -19 infections has increased, because isolation led to high demand for emotional communication. Sextors is a type of romantic scam that targets young people, especially children. Friends, family or social media threatening to expose images on social media, ”it added.
The Philippines Financial Institutions must immediately report the famous risk events that affect their financial status and shareholders’ confidence.
BSP’s guidelines define the famous risk because the negative opinion of the financial institution can affect revenue, capital and liquidity and adversely affect their business relationships and prevent continuous access to new venture companies or funding
These risks can be caused by customers, shareholders, investors, staff, market inspectors, media and regulators and other shareholders.
Financial institutions are expected to implement instructions for tracking famous risks through initial warning indicators such as the number of complaints, the number of negative messages, the number of laws or the rules, and the behavior protocols such as material penalties or unhealthy obstacles.
In the meantime, the anti -financial account fraudulent law signed by July 2024 prohibits the crimes committed by using financial accounts such as acting as money laundering, doing social engineering programs and economic sabotage.
The Bahujan Samaj Party allows the Bahujan Samaj Party to investigate and investigate bank accounts, e-payments and other financial accounts involved in prohibited activities.
An analysis of the Transunian Philippines released last year, 18% of digital transactions from the country to the country – includes online forums and dating websites – suspected the digital fraud in the first half of 2024.
The Philippines’ Cyber Crime Group (BNP-ACG) of the Philippines National Police showed that there were a total of 121 sexes in the Philippines by 2023. BNP-ACG has said that the first five cybercrime are one of the sexes. .
[ad_2]
Source link
