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  1. 1

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

    Publicado en Philippine Star (2025)
    Artigo

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

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

    Publicado en Manila Bulletin (2022)
    Artigo

    BSP strengthens measures against banking cyber fraud
  3. 3

    Bankers warn vs fraud, cyber crime por Agcaoili, Lawrence

    Publicado en Philippine Star (2021)
    Artigo

    Bankers warn vs fraud, cyber crime
  4. 4

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

    Publicado en Philippine Star (2017)
    Artigo

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

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

    Publicado en Manila Times (2002)
    Artigo

    With gawgaws, Japanese blinds Filipino investors
  6. 6

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

    Publicado 2000
    Libro

    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 por Kane, Edward J.

    Publicado 1998
    Libro

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

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

    Publicado en Philippine Daily Inquirer (1997)
    Artigo

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

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

    Publicado en Philippine Star (1997)
    Artigo

    Ramos pushes extradition of Bancap scam suspect
  10. 10

    Grand theft identity. por Levy, Steven

    Publicado en Newsweek.
    Artigo

    Grand theft identity.

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