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  1. 1

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

    הוצא לאור ב Philippine Star (2025)
    Article

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

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

    הוצא לאור ב Manila Bulletin (2022)
    Article

    BSP strengthens measures against banking cyber fraud
  3. 3

    Bankers warn vs fraud, cyber crime מאת Agcaoili, Lawrence

    הוצא לאור ב Philippine Star (2021)
    Article

    Bankers warn vs fraud, cyber crime
  4. 4

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

    הוצא לאור ב Philippine Star (2017)
    Article

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

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

    הוצא לאור ב Manila Times (2002)
    Article

    With gawgaws, Japanese blinds Filipino investors
  6. 6

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

    יצא לאור 2000
    ספר

    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 מאת Kane, Edward J.

    יצא לאור 1998
    ספר

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

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

    הוצא לאור ב Philippine Daily Inquirer (1997)
    Article

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

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

    הוצא לאור ב Philippine Star (1997)
    Article

    Ramos pushes extradition of Bancap scam suspect
  10. 10

    Grand theft identity. מאת Levy, Steven

    הוצא לאור ב Newsweek.
    Article

    Grand theft identity.

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