BDO Cebu City branches on status quo until March 6

Jose Santino S. Bunachita 02/15/2017

The Regional Trial Court (RTC) Branch 18 Judge Gilbert Moises orders status quo on the operation of Banco De Oro (BDO) branches in Cebu City until March 6. The decision was made after a closed door meeting…

Woman accused of duping vendors falls

Jose Santino S. Bunachita 02/01/2017

A 35-year-old woman accused of duping small-time businessmen into a livelihood scam was arrested in Barangay Basak Pardo, Cebu City on Wednesday evening. Analie Yu, also known as Insik, was tricking businessmen into availing of a livelihood…

Osmeña holds business permits of SM Seaside, BDO branch

Nestle L. Semilla 02/01/2017

The Cebu City government will not process the applications for the renewal of business permits filed by SM Prime Holdings Inc. (SMPHI), the operator of SM Seaside City Cebu, and the Magallanes branch of Banco de Oro…

Osmeña files ‘tax fraud’ complaint vs BDO-Magallanes

Izobelle T. Pulgo, Nestle L. Semilla, Victor Anthony V. Silva 01/04/2017

Cebu City Mayor Tomas Osmeña has lodged a complaint before the Office of the City Prosecutor against the Magallanes branch of Banco de Oro (BDO) for alleged tax fraud after the branch declared a gross annual revenue…

Tom O. charges BDO for alleged tax fraud

Izobelle T. Pulgo 01/04/2017

Cebu Mayor Tomas Osmeña has filed a complaint before the Office of the City Prosecutor, claiming that Banco de Oro – Magallanes Branch has committed “tax fraud”. Osmeña said that BDO-Magallanes declared a gross annual revenue of…

EXTORTION RACKET BUSTED

Ador Vincent S. Mayol 11/21/2016

Taiwanese nationals, allegedly operating an online extortion racket victimizing retired and active government officials in Taiwan, were raided by agents of the National Bureau of Investigation (NBI-7) at their hideout base inside a subdivision in Barangay Guadalupe,…

NBI raids online fraud den

Ador Vincent S. Mayol 11/21/2016

CEBU CITY–Agents of the National Bureau of Investigation in Central Visayas (NBI-7) arrested 20 Taiwanese nationals for alleged online fraud. Armed with a search warrant, the agents barged into a five-story house rented by the suspects at…

Fortuna warns Mandauehanons of fraud

Edison Delos Angeles 09/07/2016

Mandaue City Vice Mayor Carlo Fortuna is asking Mandaue residents to be cautious of people engaging in any unauthorized transactions using his name. Fortuna said on his Facebook page that any such incident should immediately be reported…

Slovenian nabbed for credit card fraud

Chito O. Aragon 12/19/2015

A SLOVENIAN national was arrested on suspicion that he was involved in hacking credit cards last Thursday night. At least 23 credit cards bearing different names were recovered from the possession of Denis Sandik, 26. Sandik temporarily…

No need for alarm; public urged to be vigilant

Vanessa Claire Lucero 11/04/2015

BANKS are working closely with the police to make sure that local accounts are not hacked by a suspected international card fraud syndicate operating in Cebu, an official said. Cebu Bankers’ Club president Maximo Rey Eleccion said…

Romanians charged for ‘fraudulent cards’

Apple Ta-as 11/03/2015

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,…

Taiwan fraud ring suspects return to rented houses under guard

Apple Ta-as 09/11/2015

THE 68 foreigners, mostly Taiwanese, who were arrested for online fraud, were sent back to their rented houses in high-end subdivisions in Cebu City under guard by two battalions from the  Regional Public Safety Battalion (RPSB) 7.…

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