The Bangko Sentral ng Pilipinas (BSP) and the Department of Justice (DOJ) have signed an information-sharing agreement that aims to speed up investigations and prosecutions involving online financial scams under the Anti-Financial Account Scamming Act (AFASA). The agreement gives the DOJ a faster way to request and receive financial account information from the BSP’s Consumer … Continue reading BSP boosts scam investigations with DOJ data sharing