Category : Search result: bank fraud Philippines


World Bank: Cebu BRT Progress Unsatisfactory

The World Bank labels the Cebu Bus Rapid Transit project's implementation as unsatisfactory, citing high risk and missed targets. Learn about the delays and implications.

Father's Plea: Regret After Infidelity Costs Him His Child

A 43-year-old man, 'Bords,' shares his regret after his infidelity led his live-in partner to leave with their child. He seeks advice on parental rights and reconciliation. Expert guidance from Noy Kulas offers steps for legal and barangay intervention.

PH Targets Upper Middle-Income Economy by 2026

Finance Secretary Frederick Go reaffirms the 2026 target for the Philippines to achieve upper middle-income status, citing economic growth strategies and addressing forex challenges. Read the full story.

CEB Bans Boarding for Fraudulently Booked Tickets

Cebu Pacific warns passengers against buying tickets from unauthorized sellers on social media after three individuals were arrested for using stolen credit cards. Book directly to avoid being denied boarding.

Cebu Clerk Jailed for Stealing P3,660 from Engraving Shop

A 35-year-old sales clerk in Cebu City is behind bars after being caught diverting a customer's payment to her personal bank account. The theft occurred at an engraving shop in Barangay Sambag 2. Read the full details of the arrest and investigation.

6 in 10 Filipinos Hit by Scams, Study Finds

A new study shows 60% of Filipino adults fell victim to scams in the past year. Learn about the common schemes and the new multi-sector alliance fighting back.

Japan's November Trade Surplus Hits $2 Billion

Japan recorded a 322.3 billion yen trade surplus in November as exports rose 6.1%. This strengthens expectations for a Bank of Japan interest rate increase. Read the full analysis.

3 nabbed at Caticlan for fake credit card airline scam

Cebu Pacific warns passengers after three individuals were intercepted at Caticlan Airport for using fraudulent credit cards to book and resell tickets. Book only via official channels to avoid issues.

5 Arrested in P4M Cebu Real Estate Scam

NBI 7 arrests five individuals for a P4 million real estate fraud in Cebu City. Suspects face estafa charges after using fake property titles. Stay vigilant this holiday season.

Home Credit Warns of Sophisticated Holiday Loan Scams

Home Credit Philippines alerts borrowers to rising loan-to-cash scams ahead of Christmas. Scammers pose as intermediaries, leaving victims with debt. Violators face 6-8 years in prison. Stay vigilant!

P18.2-M School Building Turned Over to Zamboanga City High

A new P18.2-million, six-classroom building for Technical and Livelihood Education is now operational at Zamboanga City High School-Main, boosting skills training for students. Read more about this investment in education.

Cebu Court Dismisses ATM Skimming Case vs Romanians

A Cebu court has dismissed the criminal case against three Romanian nationals accused of a P150,000 ATM skimming scheme due to insufficient evidence. Learn why the prosecution's case fell apart.

Alabang LDS Temple Open House Until December 13

Explore the newly constructed Alabang Temple of The Church of Jesus Christ of Latter-day Saints during its free public open house until December 13, 2025. Don't miss this unique opportunity!

BSP Eases Rules for Large Cash Withdrawals

BSP ensures smooth withdrawals above ₱500,000. Learn how new circular simplifies documentation for legitimate transactions and promotes secure banking.

PCC Clears P2.7B UCPB Savings Bank Acquisition

Philippine Competition Commission approves Veterans Bank's P2.7-billion acquisition of UCPB Savings Bank, ensuring no competition concerns in banking sector. Learn more about this major banking deal.

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