BDO Unibank 'Mark Nagoyo' account-takeover fraud
Over 700 customers of the Philippines' largest bank, BDO Unibank, lost money through unauthorized online transfers routed to UnionBank accounts under the alias 'Mark Nagoyo'; five suspects were later arrested and BDO reimbursed victims.
- Victim
- BDO Unibank (Banco de Oro)