ATM SCAM HITS CEBU

Inna Mejia, Morexette Erram, Victor Anthony V. Silva 11/17/2016

Over P400,000 lost by 8 victims, including Cebu City Councilor Dave Tumulak Eight persons, including Cebu City Councilor Dave Tumulak, have fallen victim to automated teller machine (ATM) scams by foreign-looking nationals who withdraw more than P400,000…

More RCBC execs linked to money laundering

04/12/2016

More officials of Rizal Commercial Banking Corp. (RCBC) have been dragged into the alleged $81-million money laundering scam as former branch manager Maia Santos-Deguito continued her testimony at the Senate yesterday. Contrary to allegations, Deguito said she…

RCBC chief goes on leave amid dirty money probe

03/23/2016

RIZAL Commercial Banking Corp. president Lorenzo Tan has gone on indefinite leave of absence on the heels of the government’s probe on the $81 million in dirty money that slipped through the cracks of the local financial…

RCBC fires Deguito, deputy

03/23/2016

Criminal complaints filed against trader, casino operator over $81-M fund heist Yuchengco-led Rizal Commercial Banking Corp. fired its Jupiter branch manager Maia Santos-Deguito and her deputy Angela Torres yesterday, citing violations of bank policies and procedures as…

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