SEC and GCash renew partnership to intensify campaign against financial cybercrime
The Securities and Exchange Commission (SEC) and finance superapp GCash have renewed a Memorandum of Agreement (MOA) to strengthen efforts against financial cybercrime and other illicit financial activities. First formalized in September 2023, the partnership enables close coordination between the SEC Enforcement and Investor Protection Department (SEC-EIPD) and GCash during investigations into online fraud, illegal investment solicitation, unlawful lending, and other offenses. “Maintaining a secure digital environment and protecting the public from financial crimes requires strong coordination between regulators and digital platforms. Our continued partnership with GCash strengthens the SEC’s capacity to respond promptly and effectively to emerging threats, facilitate the […]...Keep on reading: SEC and GCash renew partnership to intensify campaign against financial cybercrime
The Securities and Exchange Commission (SEC) and finance superapp GCash have renewed a Memorandum of Agreement (MOA) to strengthen efforts against financial cybercrime and other illicit financial activities. First formalized in September 2023, the partnership enables close coordination between the SEC Enforcement and Investor Protection Department (SEC-EIPD) and GCash during investigations into online fraud, illegal investment solicitation, unlawful lending, and other offenses. “Maintaining a secure digital environment and protecting the public from financial crimes requires strong coordination between regulators and digital platforms. Our continued partnership with GCash strengthens the SEC’s capacity to respond promptly and effectively to emerging threats, facilitate the […]...
Keep on reading: SEC and GCash renew partnership to intensify campaign against financial cybercrime
Keep on reading: SEC and GCash renew partnership to intensify campaign against financial cybercrime
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