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A service for banking industry professionals · Monday, January 12, 2026 · 882,639,135 Articles · 3+ Million Readers
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Philippines Money Laundering Newswire

  • Published on 18:38 GMT

    Investors waiting for arrest of big fish

    January 13, 2026 | 12:00am Stock market investors, like the rest of us, are waiting for the arrest of big players in this whole flood control corruption scandal. This is what I gathered from a recent press chat with Philippine Stock Exchange (PSE) …

    Source: Philstar - Neutral
  • Published on 16:10 GMT

    Criminal Networks Get a Boost from New Pig-Butchering-as-a-Service Toolkits

    The scam industry has undergone massive transformations over the past decade. The cliché image of the once-iconic Nigerian prince duping Westerners from a local cybercafé is now obsolete. One of the key drivers fueling the ongoing sha zhu pan (pig …

    Source: GBHackers - Pending
  • Published on 12:04 GMT

    South Korean fugitive with Interpol Red Notice nabbed at NAIA

    The Korean suspect nabbed by BI at NAIA. (JERRY S. TAN) THE Bureau of Immigration (BI) announced having intercepted and arrested a South Korean national wanted by the Interpol. Identified as Yun Daeyoung, 50, the suspect was arrested on January 11 after …

    Source: Journal Online - Pending
  • Published on 11:21 GMT

    Chinese gangs commoditize crypto-linked romance scams

    Chinese-speaking criminal syndicates have spent nearly a decade industrializing romance-baiting fraud. They have built a cross-border ecosystem that sells scam operations as a service, according to cybersecurity researchers and international law …

    Source: Cryptopolitan - Indeterminate
  • Published on 06:37 GMT

    South Korean ‘fugitive’ arrested at NAIA -- BI

    A South Korean fugitive, who is wanted in his country for fraud, was arrested at the Ninoy Aquino International Airport (NAIA) before he could depart for Hanoi, Vietnam last Sunday, Jan. 11. Bureau of Immigration (BI) Commissioner Joel Anthony M. Viado …

    Source: Manila Bulletin - Pro-Government
  • Published on Jan 11, 2026

    Relaxing foreign currency deposits secrecy may boost investor confidence, analysts say

    <p class="p3">By <b>Katherine K. Chan, </b><i>Reporter</i></p> <p class="p5"><span class="s1">ALLOWING authorities to scrutinize foreign currency deposits </ …

    Source: Business World - Neutral
  • Published on Jan 11, 2026

    EDITORIAL — Enablers of theft

    The Philippine Star January 12, 2026 | 12:00am If you’re wondering why your internet and landline services are malfunctioning and cannot be remedied by normal troubleshooting, one reason could be the theft of the cable lines. Last Saturday in Las Piñas, 17 …

    Source: Philstar - Neutral
  • Published on Jan 11, 2026

    Leviste under probe for solar franchise sale

    BATANGAS Rep. Leandro Leviste is facing legal troubles in relation to the transfer of his renewable energy franchise allegedly without going through the required procedures, Ombudsman Jesus Crispin Remulla said over the weekend. In his weekly program “ …

    Source: Malaya - Pending
  • Published on Jan 11, 2026

    House of Representatives okays 12 priority bills

    THE House of Representatives has approved on third and final reading 12 of over 40 measures which the Legislative-Executive Development Advisory Council (Ledac) identified as priorities. In a statement on Sunday, House Majority Leader and Ilocos Norte 1st …

    Source: The Manila Times - Indeterminate
  • Published on Jan 9, 2026

    Top 10 Blockchain Payment Startups In 2026

    The blockchain payment industry has experienced remarkable transformation throughout 2025 and into 2026, driven by regulatory clarity, institutional adoption, and the explosive growth of stablecoins. With stablecoin circulation surpassing $300 billion in …

    Source: Inventiva - Neutral
  • Published on Jan 9, 2026

    Cross-border operation against 'Black Axe' crime gang sees 34 arrests in Spain

    9 January 2026, 13:29 Spanish police have arrested dozens of members of an international criminal gang on suspicion of fraud, ⁠money laundering and document forgery, Europol said on Friday. Officers arrested 34 people believed to be involved in the so- …

    Source: Heart Radio - Neutral
  • Published on Jan 9, 2026

    Sa eleksyon ginamit: Momo clarifies bank account with Gardiola

    By Billy Begas House Committee on Public Works and Highways chairperson and Surigao del Sur Rep. Romeo Momo said that the joint bank account he had with CWS party-list Rep. Edwin Gardiola was used solely for the 2019 election campaign. Momo posted a …

    Source: Politiko - Pending
  • Published on Jan 8, 2026

    Century Entertainment JV moves into mobile gaming with WPT agreement

    Hong Kong-listed Century Entertainment International said its joint venture has signed a memorandum of understanding (MOU) with Philippines-based World Platinum Technologies (WPT) to develop, operate, and monetize mobile gaming applications, according to a …

    Source: Asia Gaming Brief - Neutral
  • Published on Jan 8, 2026

    Let them go? PBB bank accounts of ‘cong-tractors’ Edwin Gardiola, Romeo Momo frozen

    The Anti-Money Laundering Council (AMLC) has frozen two Philippine Business Bank (PBB) accounts jointly held by two lawmakers now at the center of the flood control corruption storm. Documents obtained by Politiko show that Tirso Edwin Gardiola, a …

    Source: Politiko - Indeterminate
  • Published on Jan 8, 2026

    XTransfer Hits 800,000+ Global Clients

    International Mix Deepens, Monthly Volume Breaks $12B SHANGHAI, CHINA - Media OutReach Newswire - 8 January 2026 - XTransfer, the world's leading B2B cross-border trade payment platform, is pleased to announce that its global corporate customers have …

    Source: The Slovenia Times - Public Broadcaster
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