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ATM skimming suspects transferred to city jail

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THE three Romanian nationals who were tagged in a series of unauthorized automated teller machine (ATM) withdrawals in Cebu were transferred from the National Bureau of Investigation (NBI) stockade to the Cebu City Jail yesterday. Judge Soliver Peras of the Regional Trial Court Branch 10 signed the commitment order of the three accused to the […]

Posted: March 24th, 2017 in Headlines | Read More »

Retired Judge Paredes gets P100K back from LandBank

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ABOUT a week after he lost P100,000 in unauthorized automated teller machine (ATM) withdrawals, retired Judge Meinrado Paredes got the full amount back from the Land Bank of the Philippines-Capitol Branch. The amount, he said, was fully restored at 10 a.m. today (Wednesday). “I thank Land Bank-Capitol Branch for the quick restoration of my money. […]

Posted: March 22nd, 2017 in Headlines | Read More »

Protection from skimmers

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While the three Romanians accused of skimming the ATM accounts of depositors and government employees at the Land Bank of the Philippines (Landbank) Metro Cebu branches languish in jail, it’s time for the local banking community to take stock of what occurred and set up more stringent measures to protect their clients. In this instance, […]

Posted: March 22nd, 2017 in Opinion | Read More »

Landbank starts refunding depositors who fell victim to ATM skimming

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About a week after he lost P100,000 in unauthorized automated teller machine (ATM) withdrawals, retired Judge Meinrado Paredes got the full amount back from the Landbank of the Philippines-Capitol Branch. The amount, he said was fully restored at 10 a.m. today. “I thank Landbank Capitol Branch for the quick restoration of my money. The Capitol […]

Posted: March 22nd, 2017 in Breaking | Read More »

Charges elevated to court

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The three Romanians tagged in the series of unauthorized ATM withdrawals in the Metro Cebu branches of the Land Bank of the Philippines waived their right to a preliminary investigation at the Cebu City Prosecutor’s Office yesterday. “So we will be evaluating all evidences at hand submitted by all complainants, and if probable cause exists, […]

Posted: March 21st, 2017 in Headlines | Read More »

Abandoned car may be linked to ATM skimming suspects – Police

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CEBU CITY–The police Regional Intelligence Division (RID) recovered an abandoned Toyota Camry car believed to be owned by the three Romanian nationals who were arrested on suspicion that they were behind the series of unauthorized withdrawals of automated teller machines (ATMs) of a government bank. The Toyota Camry with plate number ZKM 158 was turned […]

Posted: March 20th, 2017 in Breaking | Read More »

More skimmers on the loose warns Tumulak

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People beware. The recent arrest of three Romanian nationals believed to be members of a syndicate engaged in ATM skimming, may just be the proverbial tip of the iceberg. Deputy mayor on police matters and Cebu City Councilor Dave Tumulak believes that there are more ATM skimmers on the loose, waiting to prey on their […]

Posted: March 19th, 2017 in Headlines | Read More »

NBI 7 calls on skimming victims

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THE National Bureau of Investigation in Central Visayas (NBI-7) is calling on victims of ATM skimming to visit the NBI office to issue sworn statements against the three Romanian nationals earlier arrested by NBI agents. Although physical evidence against the Romanians which include card reader microchips, laptops and “cloned” ATM cards were found inside the […]

Posted: March 19th, 2017 in Headlines | Read More »

Tumulak: more ATM skimming suspects on the loose

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Cebu City Councilor Dave Tumulak said he believes there are more suspects of the automated teller machines (ATM) skimming incidents still on the loose. While he welcomes the arrest of three Romanian nationals by the National Bureau pf Investigation (NBI) 7 last Friday, he said none of them matched the suspect he saw in a […]

Posted: March 19th, 2017 in Breaking | Read More »

NBI BUILDS STRONG CASE VS ROMANIANS

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Romanians claim innocence; not so, says NBI Claiming innocence and stuck in detention with close to P2,000 worth of sandwiches, donuts and coffee for lunch from a popular coffeehouse chain, the three Romanian nationals who were arrested in relation to the series of unauthorized automated teller machine (ATM) withdrawals in Cebu denied having a hand […]

Posted: March 18th, 2017 in Featured Stories,Headlines | Read More »