scammers

Attention Alert: Bank Scammers’ New Modus Operandi

BDO urges vigilance vs latest scam The Bangko Sentral calls everyone to stay vigilant against scammers.  These scammers' new modus operandi is to offer a considerable amount of money to people who will lend their bank accounts. The modus operandi Once recruited, these...

BDO strengthens #BDOAntiScam campaign

Despite the continued observance of the enhanced community quarantine, scammers are still prevalent.  They post as bank personnel and urge clients to verify their bank accounts by clicking on a link. This link, however, directs to a fake website that looks exactly...

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