FraudNews
11-28-2017, 04:00 AM
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ABS-CBN News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv_IXftROLTXxCk_feovYoX1FE1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://news.abs-cbn.com/business/11/28/17/metrobank-sanctioned-by-monetary-board-over-fraud-case)
Philippines' Second-Biggest Bank Penalized for $35 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGwPRpk5e42sAv5dguB2Qf2qyObFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=https://www.bloomberg.com/news/articles/2017-11-28/philippines-second-biggest-bank-penalized-for-35-million-fraud)
Bloomberg
The Philippine central bank sanctioned Metropolitan Bank & Trust Co. after the regulator investigated an alleged internal fraud that cost the lender 1.75 billion pesos ($35 million). Sanctions ranged from a reprimand to the suspension of directors and ...
Metrobank sanctioned by Monetary Board over fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv_IXftROLTXxCk_feovYoX1FE1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://news.abs-cbn.com/business/11/28/17/metrobank-sanctioned-by-monetary-board-over-fraud-case)ABS-CBN News
BSP sanctions Metrobank for P1.75-billion internal fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzf61y-H-c---XzxqU_WNA08iKng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://www.gmanetwork.com/news/money/companies/634675/bsp-sanctions-metrobank-for-p1-75-billion-internal-fraud/story/)GMA News
BSP sanctions Metrobank over P1.75-B fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8anTLpcMsjxvSwfw8-_SN11yu1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://www.manilatimes.net/bsp-sanctions-metrobank-p1-75-b-fraud-case/365480/)The Manila Times
Rappler (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdC8rT4Kbi0u2o85dj4OLTp0WOPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=https://www.rappler.com/business/189749-metrobank-bsp-sanctions-internal-fraud)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dwejHndOU9sAjoMxBNCVZniU-JMxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGwPRpk5e42sAv5dguB2Qf2qyObFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=https://www.bloomberg.com/news/articles/2017-11-28/philippines-second-biggest-bank-penalized-for-35-million-fraud)
ABS-CBN News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv_IXftROLTXxCk_feovYoX1FE1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://news.abs-cbn.com/business/11/28/17/metrobank-sanctioned-by-monetary-board-over-fraud-case)
Philippines' Second-Biggest Bank Penalized for $35 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGwPRpk5e42sAv5dguB2Qf2qyObFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=https://www.bloomberg.com/news/articles/2017-11-28/philippines-second-biggest-bank-penalized-for-35-million-fraud)
Bloomberg
The Philippine central bank sanctioned Metropolitan Bank & Trust Co. after the regulator investigated an alleged internal fraud that cost the lender 1.75 billion pesos ($35 million). Sanctions ranged from a reprimand to the suspension of directors and ...
Metrobank sanctioned by Monetary Board over fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv_IXftROLTXxCk_feovYoX1FE1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://news.abs-cbn.com/business/11/28/17/metrobank-sanctioned-by-monetary-board-over-fraud-case)ABS-CBN News
BSP sanctions Metrobank for P1.75-billion internal fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzf61y-H-c---XzxqU_WNA08iKng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://www.gmanetwork.com/news/money/companies/634675/bsp-sanctions-metrobank-for-p1-75-billion-internal-fraud/story/)GMA News
BSP sanctions Metrobank over P1.75-B fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8anTLpcMsjxvSwfw8-_SN11yu1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=http://www.manilatimes.net/bsp-sanctions-metrobank-p1-75-b-fraud-case/365480/)The Manila Times
Rappler (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdC8rT4Kbi0u2o85dj4OLTp0WOPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=https://www.rappler.com/business/189749-metrobank-bsp-sanctions-internal-fraud)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dwejHndOU9sAjoMxBNCVZniU-JMxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGwPRpk5e42sAv5dguB2Qf2qyObFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779693727688&ei=ee0cWpj9J8XbpwfQkqLwBg&url=https://www.bloomberg.com/news/articles/2017-11-28/philippines-second-biggest-bank-penalized-for-35-million-fraud)