Advisory on Fraudulent and Malicious E-mails

The Anti-Money Laundering Council (AMLC) warns the public that the e-mail with the subject, “Pilipina Anti-Money Laundering Council Resolution,” is confirmed to be fraudulent and malicious. Said e-mail contains phishing links and attachments that aim to steal e-mail credentials or personal information.

Further, AMLC resolutions are confidential, and these are never released to the public and private sector for review. Thus, recipients are advised to disregard this, as well as similarly crafted, fraudulent, and malicious e-mails and to immediately report such e-mails to appropriate law enforcement agencies.

Philippine National Police Anti-Cybercrime Group
Complaint Action Center Hotline 09985988116
Facebook Facebook.com/anticybercrimegroup
Twitter @pnpacg

National Bureau of Investigation
Mobile 0966 472 30 56 (Globe), 0961 734 94 50 (Smart), 0975 153 9146 (Regional)
Landline 02 8 524 02 37
Web https://nbi.gov.ph/report-to-nbi/

• Advisory
• Extension of the Deadline for Compliance with the DIGICUR