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The Number Verification API is designed to help strengthen digital transaction security in the Philippines by preventing fraudulent activities such as account takeovers and fake account creation. Globe adds that the milestone is part of its broader enterprise strategy to roll out advanced API solutions for fraud prevention and other security-driven services. This united effort is essential to address emerging challenges such as counterfeit goods, fraudulent sellers, and non-compliance with regulations. On the other hand, Shopee Cares PH is an online community platform that educates customers on vulnerabilities and provides tips on avoiding fraud, including phishing scams, money and gift card scams, and third-party seller scams. 2) Tight cooperation between the platform, payment gateway, and law enforcement when it comes to fraudulent transactions or outright scam operations by 3rd parties. Read more in our articles including "Globe gets GSMA certification for Number Verification API" and "Safeguarding e-Commerce Through Stakeholder Collaboration".

More About fraud prevention

Frequently Asked Questions

What is fraud prevention?

The Number Verification API is designed to help strengthen digital transaction security in the Philippines by preventing fraudulent activities such as account takeovers and fake account creation. Globe adds that the milestone is part of its broader enterprise strategy to roll out advanced API solutions for fraud prevention and other security-driven services.

What have you covered about fraud prevention?

This united effort is essential to address emerging challenges such as counterfeit goods, fraudulent sellers, and non-compliance with regulations. On the other hand, Shopee Cares PH is an online community platform that educates customers on vulnerabilities and provides tips on avoiding fraud, including phishing scams, money and gift card scams, and third-party seller scams. 2) Tight cooperation between the platform, payment gateway, and law enforcement when it comes to fraudulent transactions or outright scam operations by 3rd parties.

Where can I find articles about fraud prevention?

Our coverage of fraud prevention includes: "Globe gets GSMA certification for Number Verification API"; "Safeguarding e-Commerce Through Stakeholder Collaboration"; "Google Year in Search 2025 for Philippines revealed". Each article provides unique insights and information.