The Philippine National Police Anti-Cybercrime Group (PNP-ACG) has strengthened its drive against digital financial crimes with the launch of its Cybersecurity and Fintech Handbook and the renewal of its partnership with GCash. The event also introduced the Scam Assistance Hub, a project aimed at facilitating the quick and easy filing of scam reports through a simple QR Code. These major initiatives are targeted to complement law enforcement efforts in addressing emerging cyber fraud and scams for more timely and coordinated action.
The PNP-ACG and GCash renewed their Memorandum of Agreement (MOA), first signed in 2022, which established a framework for cooperation on cybersecurity awareness, capability-building, and information sharing.
This reaffirms the shared commitment of both institutions to handle financial cybercrimes and to strengthen consumer protection amid the continued growth of digital payments.
“Financial technology continues to evolve, and with it, the methods used by cybercriminals,” said Miguel Geronilla, Chief Information and Security Officer at GCash. “We at GCash are honored to support the PNP-ACG in enhancing the capabilities of law enforcers through education. By sharing fintech-specific use cases, we aim to help build a more informed response force against digital financial threats.”
The Cybersecurity and Fintech Handbook was created in partnership with GCash to complement the efforts of the Regional Anti-Cybercrime Unit (RACU) and ACG personnel by outlining key trends and schemes in financial cybercrime. Specifically, the handbook features modules on cybersecurity frameworks, cybercrime laws, financial investigations, fintech systems, and cryptocurrency fundamentals, ensuring officers are better equipped to address today’s digital crime challenges.
“These initiatives are a collective step forward in our continuing effort to protect Filipinos in the digital space,” said Brig. Gen. Bernard R. Yang, Director of the PNP-ACG. “Through strategic collaborations and timely learning tools, we are building a law enforcement force that is ready to address today’s emerging cyber threats.”
Other key officials present at the ceremonial event were PNP ACG Chief Investigative Officer PCol Jay D. Guillermo, GCash Chief Information and Security Officer Miguel Geronilla, GCash Public Affairs Manager Mabel M. Niala, and GCash External Affairs Manager Jerome C. Lantin.
The handbook will be rolled out to regional units via virtual assemblies and video modules, aligning with the PNP’s ongoing modernization strategy and the national government’s National Cybersecurity Plan (NCSP) 2023–2028. Developed by the Department of Information and Communications Technology (DICT), the NCSP sets the policy direction for a secure and resilient cyberspace in the Philippines.
This joint effort also comes on the heels of the recently released Implementing Rules and Regulations (IRR) of the Anti-Financial Account Scamming Act (AFASA), a new law passed in July 2024 aimed at curbing online scams and fraudulent financial activities.
The AFASA targets key financial crimes such as social engineering scams and money muling, while also empowering institutions like the Bangko Sentral ng Pilipinas (BSP) to investigate suspicious financial activities. The Cybersecurity and Fintech Handbook seeks to help reinforce these regulatory updates by helping frontline police better understand and enforce provisions under AFASA.
The event also marked the introduction of the Scam Assistance Hub (SAH), a new platform that simplifies scam reporting for the public.
“We are moving forward together with stronger capabilities, a clearer direction, and a deeper resolve.”
The group reminded that while the SAH QR Code is still being prepared for deployment, any incidents of cybercrime and fraud can still be reported via the PNP-ACG’s hotline 1326 or via GCash’s app Help Center or through any of the official customer support channels. The public may also follow PNP-ACG’s official social media pages for updates on its ongoing efforts to fight cybercrime and promote digital security nationwide.(PR)
