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Romanians charged as cops recover car with P3M cash

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  Charges were filed yesterday against the three Romanians who were tagged in the series of unauthorized withdrawals from automated teller machines (ATM) of Metro Cebu branches of the Land Bank of the Philippines. Ionut Alexandru Mitrache, Ion Costel, and Razvan Aurelian Stancu were charged for violating Republic Act 8484 or the Access Devices Regulation […]

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

3 ROMANIANS CAUGHT

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SKIMMING LANDBANK  A Mustang seen in a Landbank-Banilad CCTV footage leads NBI agents to the Romanians living in a high-end condominium in Cebu City Agents of the National Bureau of Investigation in Central Visayas (NBI-7) yesterday arrested three Romanians believed to be behind the series of unauthorized automated teller machine (ATM) withdrawals in Cebu. The […]

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

Romanians charged for ‘fraudulent cards’

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Charges were filed yesterday against two Romanian nationals who were arrested for withdrawing cash from an automated teller machine (ATM) using fraudulent cards in barangay Tipolo, Mandaue City. Stefania Mihaela Osman, 36, and Petro Ioan Uveges, 42, were charged for violating RA 8484 or the Access Devices Regulation Act, which is a bailable offense. Bail […]

Posted: November 3rd, 2015 in Headlines,Police | Read More »