The Bankers Institute of the Philippines, Inc. (BAIPHIL) has recently been receiving multiple reports of fraudulent claims using the institution and our members. Thus, we are formally warning the public to stay vigilant and be on the lookout for texts, calls or emails. Please be informed as follows on the post below.

The public is urged to report these schemes and other related unauthorized transactions to the Anti-Fraud Division of the National Bureau of Investigation and Anti-Cybercrime Group of the Philippine National Police.

Thank you and stay cybersafe.