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European groups behind ATM cloning, says PNP

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FILE PHOTO

The Philippine National Police Anti-Cybercrime Group sees separate groups of European nationals as the brains behind the rampant cloning of ATM cards in the Philippines.

Posted: February 28th, 2014 in Latest Global Nation Stories | Read More »

Alien rigging ATM nabbed by Angeles City police

ATM. INQUIRER FILE PHOTO

Police arrested an Italian man who was caught installing a card-skimming device in an automated teller machine (ATM) in a bank in Barangay (village) Balibago here on Friday night.

Posted: February 11th, 2014 in Latest Global Nation Stories | Read More »

Money laundering, financial fraud to undermine PH economy—IMF

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Senate blue ribbon chairman Teofisto Guingona III said the perception that Filipino banks have been accommodating deposits from illegal transactions “affect investors’ perception on whether or not we have a safe banking system.

The International Monetary Fund’s (IMF) recent warning that money laundering and other illegal finance-related activities could undermine a country’s financial system has made it urgent for Congress to pass the second round of amendments to the Anti-Money Money Laundering Act (AMLA).

Posted: January 8th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Visa launches near real-time money remittance in PH

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Before, money abroad could be received overnight; then, money could be received on the same day, Now it can be received real time.

Posted: June 12th, 2011 in Latest Global Nation Stories | Read More »

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