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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 »

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 »

Tom loses P90K to ATM skimming

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CEBU City Mayor Tomas Osmeña joined the many other victims of “skimming,” who lost sizable amounts of money through unauthorized withdrawals using the automated teller machines (ATM). Osmeña, who lost P90,000 from his bank account, said he did not disclose the incident right away because he wanted to get all of the information first. He […]

Posted: December 14th, 2016 in Headlines | Read More »

GOTCHA!

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A woman, who was arrestedwith two others for pickpocketing inside a mall in Cebu City last Monday, turned out to be a suspect in the series of unauthorized withdrawals from automated teller machines (ATM). Marlyn Roque, 42, and a native of Bulacan, was positively identified by at least four victims as the same person who […]

Posted: November 22nd, 2016 in Featured Stories,Headlines | Read More »