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Another foreigner from a European country was arrested last Thursday night inside a mall in Barangay Luz, Cebu City for allegedly being involved in illegal transactions with the use of ATM cards of other person.

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                    [Title] => 2 dayuhan na utak sa ATM skimming timbog ??
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Dalawang dayuhan na pinaniniwalaang utak sa sindikato ng Automated Teller Machine  (ATM) fraud ang naaresto ng mga ope­ratiba ng Quezon City Police District (QCPD ) matapos ang isinagawang entrapment operation sa loob ng isang Automated Teller Machine ng isang bangko sa lungsod Quezon, kahapon ng umaga.

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                    [AuthorName] => Ricky ­Tulipat
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                    [Title] => 2 arestado sa ATM fraud
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Dalawang dayuhan na pinaniniwalaang utak sa sindikato ng Automated Teller Machine (ATM) fraud ang naaresto ng mga operatiba ng pulisya sa isinagawang entrapment operation sa loob ng banko sa Quezon City, kahapon ng umaga.

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                    [Title] => Romanian accused of ATM fraud posts bail
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The Romanian national who was arrested in Cebu for illegally withdrawing money from foreigners’ bank accounts was released from detention after posting bail.

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                    [Title] => 43 Taiwanese nationals deported
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Despite the bad weather, the 43 Taiwanese nationals who were arrested a few weeks ago for alleged involvement in a blackmail syndicate were deported back to their country.

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                    [Title] => Romanian indicted for fake access devices
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A Romanian national caught having in possession of counterfeit access devices was indicted before the court for violation of the Access Devices Regulation Act of 1998.

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                    [Title] => 43 Taiwanese extortion suspects deported Tuesday
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 The 43 Taiwanese arrested a few weeks ago for alleged involvement in a “blackmail ring” will be deported Tuesday.

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                    [Title] => Romanian falls over card modus
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A Romanian national was arrested Monday morning after he was caught withdrawing money illegally from bank accounts of residents in Europe with the use of reward cards from a convenience store.

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ACCESS DEVICES REGULATION ACT

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                    [DatePublished] => 2015-12-18 09:00:00
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                    [Title] => 2 arestado sa ATM fraud
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Dalawang dayuhan na pinaniniwalaang utak sa sindikato ng Automated Teller Machine (ATM) fraud ang naaresto ng mga operatiba ng pulisya sa isinagawang entrapment operation sa loob ng banko sa Quezon City, kahapon ng umaga.

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                    [Title] => 43 Taiwanese extortion suspects deported Tuesday
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                    [Title] => Sindikato napuhag
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abtest

Slovenian jailed for ‘ATM fraud’

December 18, 2015 - 9:00am

Another foreigner from a European country was arrested last Thursday night inside a mall in Barangay Luz, Cebu City for allegedly...

Cebu News

2 dayuhan na utak sa ATM skimming timbog ??

By Ricky ­Tulipat | December 13, 2015 - 9:00am

Dalawang dayuhan na pinaniniwalaang utak sa sindikato ng Automated Teller Machine  (ATM) fraud ang naaresto ng mga ope­ratiba...

PSN Metro

2 arestado sa ATM fraud

By Ricky ­Tulipat | December 13, 2015 - 9:00am

Dalawang dayuhan na pinaniniwalaang utak sa sindikato ng Automated Teller Machine (ATM) fraud ang naaresto ng mga operatiba ng pulisya sa isinagawang entrapment operation sa loob ng banko sa Quezon City, kahapon...

Police Metro

Romanian accused of ATM fraud posts bail

By Mylen P. Manto | October 6, 2015 - 10:00am

The Romanian national who was arrested in Cebu for illegally withdrawing money from foreigners’ bank accounts was released from detention after posting bail.

Cebu News

43 Taiwanese nationals deported

September 29, 2015 - 10:00am

Despite the bad weather, the 43 Taiwanese nationals who were arrested a few weeks ago for alleged involvement in a blackmail syndicate were deported back to their country.

Cebu News

Romanian indicted for fake access devices

By Mylen P. Manto | September 28, 2015 - 10:00am

A Romanian national caught having in possession of counterfeit access devices was indicted before the court for violation of the Access Devices Regulation Act of 1998.

Cebu News

43 Taiwanese extortion suspects deported Tuesday

By Ma. Fatima R. Secuya | September 25, 2015 - 10:00am

 The 43 Taiwanese arrested a few weeks ago for alleged involvement in a “blackmail ring” will be deported Tuesday.

Cebu News

Romanian falls over card modus

September 22, 2015 - 10:00am

A Romanian national was arrested Monday morning after he was caught withdrawing money illegally from bank accounts of residents in Europe with the use of reward cards from a convenience store.

Cebu News

Asa ipasaka ang kaso vs blackmail syndicate?

September 9, 2015 - 10:00am

Naglibog karon ang mga otoridad sa Police Regional Office-7 ug sa Taipei Economic and Cultural Office (TECO) kun asa ipasaka ang kaso batok sa 69 ka mga Taiwanese ug Chinese nationals nga giingong sakop sa blackmail...

Banat Balita

Sindikato napuhag

By Decemay P. Padilla | September 8, 2015 - 10:00am

Sindikato sa mga Taiwanese ug Chinese nationals nga mangilkil sa ilang mga katagi-nasud gipuhag sa Regional Intelligence Division sa Police Regional Office (PRO)-7 ug sa Bureau of Immigration ug Taiwan Economic Cultural...

Banat Balita