Exchanging bank account details with third parties in money mule schemes is a crime, Security Bank warns
Publicly-held Security Bank Corp. on Tuesday told clients that giving one’s bank details to a third party in exchange for easy-money offers is punishable under the country’s anti-money laundering laws.
AMLC urges greater vigilance against digital vote buying
As the entire Filipino electorate rolls toward election day just months ahead, the Anti-Money Laundering Council (AMLC) warns banks and financial institutions against the risks of digital vote buying.