Rizal Commercial Banking Corp. on Thursday debunked the claim of dismissed branch manager Maia Deguito that the transactions on the $81 million laundered...
Dismissed banker Maia Santos-Deguito on Tuesday admitted that she lied to conceal the personalities involved in the $81-million cyber loot stolen from the Bangladesh bank and...
Bangko Sentral ng Pilipinas on Wednesday asked banks to practice extra caution when dealing with foreign exchange dealers, money changers and remittance agents to...
Two of the biggest shareholders of Rizal Commercial Banking Corp. have purchased an additional $9.48 million worth of stocks after the bank’s share price...
Remittance flows are not affected by the $81-million money laundering involving a Philippine bank and a remittance company, Bangko Sentral ng Pilipinas Deputy Governor...
TWO Chinese nationals brought the $81 million stolen from Bangladesh Bank into the country in cahoots with dismissed RCBC Jupiter branch manager Maia Santos-Deguito...
BUSINESSMAN Kim Wong, who allegedly referred four depositors to open foreign currency accounts in Rizal Commercial Banking Corp. that were used in the $81-million...
THE dismissed manager of RCBC Jupiter branch in Makati, Maia Santos Deguito, has turned down a government offer to enter the witness protection program...
BUSINESSMAN William Go filed a criminal complaint against Rizal Commercial Banking Corp. branch manager Maia Santos Deguito and former senior customer relationship officer Angela...
THE law firm of presidential candidate Jejomar Binay on Thursday tagged Senator Franklin Drilon, the Anti-Money Laundering Council and Philippine Daily Inquirer in a...
THE Philippine Amusement and Gaming Corp. said Wednesday it is impossible to recover $29 million allegedly stolen from Bangladesh after the funds were coursed through local...
