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  1. 1

    2 Filipinos arrested in HK for trying to withdraw $10 B by Lee-Brago, Pia

    Published in Philippine Star (2025)
    Article

    2 Filipinos arrested in HK for trying to withdraw $10 B
  2. 2

    BSP strengthens measures against banking cyber fraud by Chipongian, Lee C.

    Published in Manila Bulletin (2022)
    Article

    BSP strengthens measures against banking cyber fraud
  3. 3

    Bankers warn vs fraud, cyber crime by Agcaoili, Lawrence

    Published in Philippine Star (2021)
    Article

    Bankers warn vs fraud, cyber crime
  4. 4

    Metrobank sues top exec, 2 others for fraud by Agcaoili, Lawrence

    Published in Philippine Star (2017)
    Article

    Metrobank sues top exec, 2 others for fraud
  5. 5

    With gawgaws, Japanese blinds Filipino investors by Burgonio, Maricel E.

    Published in Manila Times (2002)
    Article

    With gawgaws, Japanese blinds Filipino investors
  6. 6

    Preventing fraud and corruption in World Bank projects a guide for staff by Aguilar, Mario A

    Published 2000
    Book

    Preventing fraud and corruption in World Bank projects a guide for staff
  7. 7

    Covering up trading losses : opportunity-cost accounting as an internal control mechanism by Kane, Edward J.

    Published 1998
    Book

    Covering up trading losses : opportunity-cost accounting as an internal control mechanism
  8. 8

    Filipina in P900-M scam arrested in US by Marfil, Martin

    Published in Philippine Daily Inquirer (1997)
    Article

    Filipina in P900-M scam arrested in US
  9. 9

    Ramos pushes extradition of Bancap scam suspect by Villanueva, Marichu A.

    Published in Philippine Star (1997)
    Article

    Ramos pushes extradition of Bancap scam suspect
  10. 10

    Grand theft identity. by Levy, Steven

    Published in Newsweek.
    Article

    Grand theft identity.

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