“With bank scams being a hot topic before 2021 ended, the extent and limits of a bank’s liability during scamming incidents must clearly be defined,” she said.
She cited a scam involving a dismissed RCBC branch manager who allegedly defrauded millions of pesos from multiple clients. “What makes this case a good starting point for a legislative inquiry is that the BSP’s decision, despite clearing the accused, actually acknowledged that a scam was perpetrated in RCBC’s offices, by a then-active branch manager,” the party-list lawmaker said.
In a statement, NBI Officer-In-Charge Director Eric Distor identified the suspects as Ifesinachi Fountain Anaekwe a.k.a. Daddy Champ, Chukwuemeka Peter Nwadi, Jherom Anthony Taupa, Ronelyn Panaligan, and Clay S. Revillosa.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Duterte seen signing motorcycle taxi lawPresident Rodrigo Duterte is expected to sign into law a bill that will legitimize motorcycle taxis before he steps down this year, a lawmaker said.
Source: cebudailynews - 🏆 8. / 71 Read more »
US lawmakers call Tesla expansion in Xinjiang 'misguided''Your misguided expansion into the Xinjiang Uyghur Autonomous Region sets a poor example and further empowers the (Chinese government),' two US lawmakers write in an open letter to Elon Musk. They should also write open letters to more than 50 other US companies doing business there for years. Nike, Pepsi, 3m, Boeing, Coke, Avis, Campbell, Hilton, Xerox, GM, Cisco, Honeywell, Fedex, Ford, Amazon…
Source: rapplerdotcom - 🏆 4. / 86 Read more »
5 go missing after attending cockfight in BatangasPolice are investigating the disappearance of five cockfighters from Bulacan who have been missing for two weeks now after reportedly going to Batangas for a cockpit tournament.
Source: gmanews - 🏆 11. / 68 Read more »
Lawmakers urged to impose stricter penalties vs those who would harm PH eaglesDENR urged lawmakers to amend the Wildlife Resources Conservation and Protection Act of 2001 in order to maximize the protection of the Philippine Eagle which is already classified as an endangered species.
Source: manilabulletin - 🏆 25. / 51 Read more »
5 arrested over BDO hacking incident – NBIThe 3 Filipino suspects are said to be behind the phishing and hacking, while 2 Nigerians allegedly provided the illegal access devices to attack bank accounts and crypto wallets How did you get hacked though?
Source: rapplerdotcom - 🏆 4. / 86 Read more »
Odette destruction, upcoming polls behind vaccination slowdown — GalvezFollowing a World Bank report highlighting the Philippines' sluggish immunization rate, vaccine czar Carlito Galvez admitted on Saturday that 'external factors' have dampened the government's COVID-19 vaccination efforts Hello Friend Download TrustCloud Application & Start Mining Free BTC, ETH, BNB, LTC, XMR and Use My Refer Code To Earn $30 Instantly ( TC5248 ) May God continue to bless ChristoperMabel never believe it going to workout because I have lost a lot in different places...I know one day they will face the judgment I really appreciate ChristoperMabel
Source: CNN Philippines - 🏆 13. / 63 Read more »