Village Connect
Globe has ramped up its partnership with law enforcement to crack down on scammers, resulting in key victories, including the arrest and prosecution of fraud suspects.
One recent success was the arrest of Joel Drilon Mahing in San Pedro, Laguna, for a fake payment scheme involving bounced checks. Mahing, a former credit card agent with a history of fraud dating back to 2013, had previously been apprehended in 2016 and 2019 but managed to post bail. Now facing trial, Mahing’s arrest marks a significant step in Globe’s fight against fraud.
“This arrest is a major win for Globe and the financial industry, sending a clear message that fraud will not be tolerated,” said Armi Camasura, Globe’s Fraud Forensics Head. “We commend the police for their unwavering support and collaboration.”
Froilan Castelo, Globe’s General Counsel, added, “Globe remains committed to closely monitoring fraudulent activities and assisting authorities in prosecuting these crimes to protect businesses and customers.”
Globe continues to strengthen its fraud detection and prevention efforts, ensuring a secure environment for its stakeholders.
For more information, visit www.globe.com.ph.
