Home » withdrawals You are browsing entries tagged with “withdrawals”

Charges elevated to court


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 »



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 »

Government employees victims of unauthorized withdrawals


Money intended for the advance enrollment for her two elementary school children was gone from her Land Bank of the Philippines (LBP) account. But Rosalie Baguio said she never withdrew the amount. Baguio, accountant II of the Population Commission (PopCom), is among the new victims of a suspected skimming scheme. Upon learning that PopCom Regional […]

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