After completing its investigations on the digital fraud incident involving a certain "Mark Nagoyo" last December, the Bangko Central ng Pilipinas (BSP) announced the decision of the Monetary Board to sanction BDO Unibank, Inc. Dubbed the "Mark Nagoyo" group, the arrested individuals did not give any statement regarding the BDO hack when asked by authorities or the media. Back in November/December of 2021, around 700 BDO accounts were hacked and money were transferred to a UnionBank account under the name of Mark Nagoyo which prompted an investigation by the BSP and the NBI. BPI President and CEO TG Limcaoco also conducted the first barcode deposit transaction at The Marketplace in Ayala Triangle Gardens, Makati City. Read more in our articles including "BSP sanctions BDO, UnionBank over unauthorized access of accounts" and "5 suspected BDO hackers arrested by NBI".
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Apr 29, 2026After completing its investigations on the digital fraud incident involving a certain "Mark Nagoyo" last December, the Bangko Central ng Pilipinas (BSP) announced the decision of the Monetary Board to sanction BDO Unibank, Inc. Dubbed the "Mark Nagoyo" group, the arrested individuals did not give any statement regarding the BDO hack when asked by authorities or the media.
Back in November/December of 2021, around 700 BDO accounts were hacked and money were transferred to a UnionBank account under the name of Mark Nagoyo which prompted an investigation by the BSP and the NBI. BPI President and CEO TG Limcaoco also conducted the first barcode deposit transaction at The Marketplace in Ayala Triangle Gardens, Makati City.
Our coverage of mark nagoyo includes: "BSP sanctions BDO, UnionBank over unauthorized access of accounts"; "5 suspected BDO hackers arrested by NBI"; "BIR opens Tax Payer Portal". Each article provides unique insights and information.