Rizal Commercial Banking Corp news and trends

Bangladesh Central Bank Continues Heist Recovery Efforts In Philippines
Security & Fraud // September 05, 2017

In continued efforts tied to an investigation of $81 million stolen from Bangladesh’s central bank, the entity is sending officials to the Philippines to try to recover additional funds. The $81 million lost to thieves takes its place among the largest amounts pilfered through cybercrime,...

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Philippine DOJ Wants Former Bank Manager Charged In Bangladesh Heist

September 08, 2017
The Department of Justice in the Philippines has recommended that charges be lodged against a former bank manager who allegedly helped launder millions of dollars that were stolen from the central bank of Bangladesh in 2016. According to a report in Reuters, the DOJ in the country did drop charges against Philrem Service Corp. over […]

Bangladesh Central Bank Continues Heist Recovery Efforts In Philippines

September 05, 2017
In continued efforts tied to an investigation of $81 million stolen from Bangladesh’s central bank, the entity is sending officials to the Philippines to try to recover additional funds. The...