BDO Starts Investigation About Unauthorized Account Compromise Reports
Over the last couple of months, there have been reports about unauthorized withdrawals and purchases complained about bank account holders. In a statement that was …
Fraud
Metrobank Receives Sanctions From BSP Over P1.75-B Internal Fraud
In July, the second largest bank in the Philippines, Metrobank, reported a massive internal fraud that caused the bank P1.75 billion. Metrobank filed charges against …