Tag: suspicious transactions

BDO investigating reports of “suspicious withdrawals, purchases”

(Eagle News)– Banco de Oro Unibank is investigating reports of unauthorized withdrawals and purchases. In a statement on Tuesday night, the bank said it was “currently running a thorough investigation process” following complaints from an “increased number of clients that have experienced suspicious bank account transactions involving (these) done without their knowledge.” It said the investigation involves “tracing individual transactions, checking any irregularities and identifying signals of fraud from millions of valid transactions everyday.” “This […]