NBI agent escorts 2 of 3 Romanians suspected of ATM skimming - 17 March 2017

An NBI agent escorts two of the three Romanian nationals suspected of ATM “skimming.” (Photo by JUNJIE MENDOZA / CDN)

CEBU CITY — The police Regional Intelligence Division (RID) recovered an deserted Toyota Camry automotive believed to be owned by three Romanian nationals  arrested on suspicion that they have been behind the collection of unauthorized withdrawals at automated teller machines (ATMs) of a authorities financial institution.

The Toyota Camry with plate quantity ZKM 158 was turned over to the police on Sunday when nobody got here ahead to say the automobile left on the mall’s basement car parking zone on Friday.

It was the identical automotive found opened by the safety guards of Ayala Center Cebu whereas parked on the mall’s basement 2 on Thursday.

When they peeped by means of the home windows that have been rolled open, they found a bag full of cash.

They took the bag and introduced by means of a public deal with system automotive was left opened with a bag full of cash inside. The bag was later claimed by two Romanians who counted the cash in entrance of the safety guard and the money amounted to P3 million, stated Senior Supt. Jonathan Cabal, head of RID.

A day after, the safety guards realized from information experiences that the 2 Romanians who claimed the cash have been amongst these arrested by the National Bureau of Investigation in relation to the ATM skimming of Land Bank of the Philippine branches in Metro Cebu on March 17.

On the identical day, Friday, the mall’s safety guards observed the identical automobile on the parking space. No one returned to say the automobile, prompting the mall safety to name the eye of the police on Sunday.

Recovered contained in the automotive have been two laptops, Cabal stated.

“Those laptops will be subjected to forensic exam. We don’t know yet why no one claimed the vehicle,” he stated.

Based on the data of the Land Transportation Office, the automotive was registered to Sebastian Rama Oros, a resident of Villa Aol Colorado Street in Angeles City, Pampanga. “We are syill conducting an investigation. Perhaps the vehicle was rented or stolen,” he stated.  SFM/rga

TAGS: ATM money fraud, ATM money theft, ATM skimming, Automated Teller Machine, Cebu City, Central Visayas police, Central Visayas Regional Intelligence Division, Crime, overseas nationals, overseas nationals tagged in crimes, Jonathan Cabal, Land Bank of the Philippines, regulation enforcement, National Bureau of Investigation, police investigation, police operations, certified theft, restoration of car used in crime, Sebastian Rama Oros, theft, Toyota Camry, unauthorized withdrawals from ATM

Source: inquirer