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  1. 1

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

    Izdano u Philippine Star (2025)
    Članak

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

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

    Izdano u Manila Bulletin (2022)
    Članak

    BSP strengthens measures against banking cyber fraud
  3. 3

    Bankers warn vs fraud, cyber crime od Agcaoili, Lawrence

    Izdano u Philippine Star (2021)
    Članak

    Bankers warn vs fraud, cyber crime
  4. 4

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

    Izdano u Philippine Star (2017)
    Članak

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

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

    Izdano u Manila Times (2002)
    Članak

    With gawgaws, Japanese blinds Filipino investors
  6. 6

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

    Izdano 2000
    Knjiga

    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 od Kane, Edward J.

    Izdano 1998
    Knjiga

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

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

    Izdano u Philippine Daily Inquirer (1997)
    Članak

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

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

    Izdano u Philippine Star (1997)
    Članak

    Ramos pushes extradition of Bancap scam suspect
  10. 10

    Grand theft identity. od Levy, Steven

    Izdano u Newsweek.
    Članak

    Grand theft identity.

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