NBI-7 in search of two women with possible knowledge on P900K ATM scam in Cebu City

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CEBU CITY, Philippines—The National Bureau of Investigation in Central Visayas (NBI-7) is looking for two women who may have knowledge about a possible Automatic Teller Machine (ATM) scam that

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The NBI-7 received a complaint from a certain Lily, a 55-year-old entrepreneur from Talisay City, who lost almost P900,000 to fraudulent ATM activities last February.

Lily was confused and refused to accept the money because she was sure that the amount she withdrew was safely inside her wallet along with her card. This surprised Lily as she did not remember taking out her card during the suspicious encounter with the two women, who are now considered as persons of interest.locations where withdrawals were made from her card.

Lily finally approached NBI-7 on September 26, 2020, months after failed negotiations and investigations by the bank.The NBI-7 is treating the case with utmost confidentiality in the hopes of finding the suspects for this scam.They are not tagged as suspects yet, but persons who may have information about the particular incident.

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