The Philippine National Police (PNP) arrested 15 individuals and seized 36 financial accounts in a series of nationwide operations targeting the illegal online sale and use of digital financial accounts, authorities said.
From April 1 to 15, 2026, the PNP conducted 15 coordinated anti-cybercrime operations across the country. The efforts were led by regional anti-cybercrime units, with support from provincial, city, and district cyber response teams.
Police said the suspects were allegedly involved in the illegal trading of ATM and e-wallet accounts, which are commonly used in online fraud and other cyber-enabled financial scams.
Those arrested are facing charges for violations of Republic Act No. 12010, or the Anti-Financial Account Scamming Act (AFASA), in relation to the Cybercrime Prevention Act of 2012.
Authorities also seized 36 financial accounts believed to have been used in fraudulent transactions. These are now under investigation as part of efforts to trace broader cybercrime networks.
The PNP said the operations reflect its ongoing implementation of its Focused Agenda, which aims to strengthen police operations and improve responses to emerging crimes, particularly those involving digital platforms and financial systems.
PNP spokesperson Brig. Gen. Jean Fajardo (or replace with correct official if needed) warned that cybercriminals continue to exploit online services for illegal profit, stressing the need for sustained enforcement against evolving scams.
She assured the public that the police force remains committed to protecting digital financial systems and preventing citizens from falling victim to online fraud.
The PNP added that it will continue to intensify its campaign against cyber-enabled financial crimes in line with the administration’s directive to strengthen public safety and trust in digital transactions.