Three Romanian ATM ‘skimmers’ charged; no bail recommended

Ador Vincent S. Mayol 03/23/2017

A non-bailable case was filed in court, on Thursday, against the three Romanian nationals who were tagged in the series of unauthorized automated teller machine (ATM) withdrawals in Cebu. The Cebu City Prosecutor’s Office found sufficient basis…

Charges elevated to court

Nestle L. Semilla 03/21/2017

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.…

Abandoned car may be linked to ATM skimming suspects – Police

Ador Vincent S. Mayol 03/20/2017

CEBU CITY–The police Regional Intelligence Division (RID) recovered an abandoned Toyota Camry car believed to be owned by the three Romanian nationals who were arrested on suspicion that they were behind the series of unauthorized withdrawals of…

Konbikto diritso ning mga Romanian national

Lloyd Suarez 03/19/2017

Ngan nga usa ka daku’ng sindikato ang binuhatan sa tulo ka mga dinakpan nga mga Romanian nationals kinahanglang tun-an pag-ayo sa taga Land Bank of the Philippines (LBP) ug National Bureau of Investigation (NBI) nga ipangtaral ning…

Canada to lift Romania, Bulgaria visa requirement

11/02/2016

OTTAWA – Canada will lift a visa requirement for Romanian and Bulgarian travelers at the end of next year and ease some restrictions before then, the government announced Monday. The two EU nations had made visa-free travel…

CARD FRAUD SUSPECTS

Apple Ta-as 11/02/2015

Two Romanians arrested for ‘harvesting’ ATM cash Two more Romanian nationals were arrested after they were caught illegally withdrawing money from an automated teller machine (ATM) in barangay Tipolo, Mandaue City. Stefania Mihaela Osman, 36, and Petro…

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