‘A scammer withdrew P1.7 million from my wife’s credit card in 2 hours. This is what happened’

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FromTheArchives: Take all the precautions you can to protect your bank accounts from scammers. | via philstarlife

My wife doesn’t even understand finance nor invest in stock market much more cryptocurrency. And to think that we cannot use our credit card when abroad unless we provide the bank advance notice.After receiving this email, we immediately brought it to the attention of Globe Telecoms VP Yoly Crisanto who promptly took action on the matter and sent this initial information: “Cito, based on the initial response from the fraud team this has been escalated to them.

She was subject to identity fraud, Globe was used as a means, but it’s ultimately an account takeover of her bank account, which is the target. – Yoly”As requested by Mr. Oliver Tan, I feature all of the above as an example of how sophisticated and daring scammers and Identity thieves are nowadays. The matter has been referred to both the PNP and the NBI Cybercrime divisions and we will likewise be picking up the story on our TV program AGENDA on Cignal TV.

 

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