bank fraud - updates

Rappler's latest stories on bank fraud

ARTICLE FINDER

Higher penalties now await bank account hackers, credit card skimmers

Sep 25, 2019 - 2:05 PM

Hacking a banking system can now land you in jail for life due to a new law imposing stiffer penalties for access device fraud

ATM FEES. The central bank now makes it possible for banks to adjust ATM fees, subject to their approval. Photo from Shutterstock

Ex-DFA chief Yasay fails to get CA remedy in bank fraud arrest

Sep 17, 2019 - 3:45 PM

The Court of Appeals says Yasay's petition is premature

BANK CASE. Former Department of Foreign Affairs secretary Perfecto Yasay Jr. arrives at Manila Police District Headquarters in Manila on Thursday, August 22 following his arrest for the questionable P350-million loan from the Banco Filipino Savings and Mortgage Bank. Photo by Ben Nabong/Rappler

Phishing 101: How to spot and avoid phishing

Oct 19, 2018 - 3:03 PM

Phishing is an industry problem. Arm yourself with information to protect yourself and your money

INFOGRAPHIC: How to protect yourself from bank fraud

Sep 24, 2018 - 8:57 PM

Be informed. Here’s how you can help your bank protect you from falling victim to fraud

Duterte on Malacañang ban, Alvarez on Sara Duterte, New charges vs Manafort | Midday wRap

Feb 23, 2018 - 1:33 PM

Watch the midday newscast with Mara Cepeda

The week in photos: July 15-21, 2017

Jul 22, 2017 - 1:25 PM

This week s selection of photo highlights here and around the world

A captain of the Red Ants, a municipal team tasked with evictions, cracks his whip to speed up the eviction inside Fattis Mansion in downtown Johannesburg on July 19, 2017.  Residents of the allegedly illegally occupied building were forcibly removed by dozens of red clad security men and their belongings laid on the pavement outside the building. Several buildings in the central district of Johannesburg are illegally occupied by a large number of residents, often migrants, who live in substandard conditions. / AFP PHOTO / MARCO LONGARI

NBI nabs suspect in Metrobank P900-M fraud case

Jul 21, 2017 - 3:42 PM

UPDATED The National Bureau of Investigation says the suspect bank officer Maria Victoria Lopez has refused to cooperate in the investigation

BANK FRAUD. Bank officer Maria Victoria Lopez uses a scarf to hide her face at an NBI news briefing on the Metrobank internal fraud case on July 21 2017. Photo by Inoue Jaena/Rappler

Smartphones to replace cards at bank machines in US

Feb 21, 2016 - 11:45 AM

The smartphone based system aims to cut transaction time and prevent skimming

epa05111083 (FILE) A file photo dated 28 September n2012 showing a building reflected in the window of a Bank of America branch in New York City, New York, USA. Bank of America released their 4th quarter results on 19 January 2016, saying their 2015 net income was up 9 per cent to 3.3 billion USD, while earnings per diluted share were at 0.28 USD, compared to 0.25 USD. EPA/ANDREW GOMBERT

Indonesia death row, Roxas on Binay, William and Kate | The wRap

Apr 10, 2015 - 8:27 PM

A Filipina and two Australians on Indonesian death row ask for another case review Mar Roxas says he will not be Jojo Binay’s running mate Prince William and Duchess Kate prepare for their second child

Hacker who stole from Bill Gates arrested in PH

Apr 10, 2015 - 2:16 PM

Bulgarian Konstantin Simeonov Kavrakov 32 had been arrested in Paraguay before for banking fraud high tech crime forgery and commercial fraud according to Philippine police

HSBC faces French criminal probe over 'SwissLeaks'

Apr 09, 2015 - 11:32 PM

That data indicates the bank helped over 120 000 clients to hide 180 6 billion euros from tax authorities

Filipino couple in Las Vegas sentenced in mortgage scam case

Mar 20, 2015 - 5:27 PM

The couple collects a total of 63 000 in their Zero Mortgage Program