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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 »

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 »

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 »

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 »

NBI STEPS IN

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SKIMMING LANDBANK The National Bureau of Investigation in Central Visayas (NBI-7) has stepped into the series of unauthorized automated teller machine (ATM) withdrawals in Cebu by unidentified scam artists who have victimized at least 50 government employees, including policemen, soldiers, a prosecutor and even court judges. NBI-7 Special Investigator Florante Gaoiran said they were requested […]

Posted: March 16th, 2017 in Featured Stories,Headlines | Read More »

SKIMMING HITS LANDBANK

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The number of skimming victims of holders of Land Bank of the Philippines (LBP) automated teller machine (ATM) accounts rose yesterday with dozens of government personnel, including a ranking police officer, a Cebu Regional Trial Court (RTC) judge, a retired RTC judge and a Cebu City prosecutor, reported having lost thousands of pesos in salaries […]

Posted: March 15th, 2017 in Featured Stories,Headlines | Read More »

Skimming cases worry Osmeña

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WITH the recent automated teller machine (ATM) skimming cases happening again in different areas in Cebu City, Mayor Tomas Osmeña said the banking industry has to take responsibility. “Right now, from what I see across the board, they (banks) are not upholding the responsibility. They just want your money,” Osmeña said, adding that he was […]

Posted: March 15th, 2017 in Headlines | Read More »

Cebu Bankers Club president says ATM ‘skimming’ incidents still for verification

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The Cebu Bankers Club (CBC) issued an advisory to the banking public amid reports of suspected skimming incidents on Land Bank of the Philippines (LBP) automated teller machines (ATM) in Cebu City over the weekend. Eugene Rigodon, president of the Cebu Bankers Club (CBC), on Tuesday said they are still verifying whether the incident really […]

Posted: March 14th, 2017 in Breaking | Read More »