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The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]
Here are eight to consider switching on. 1. Low balance alert. Low balance alerts let you know when your bank account balance drops to a predetermined amount, which could be $20, $500 or another ...
Fraud. From late November to early December 2021, [1] numerous accountholders of BDO Unibank ( Banco de Oro; BDO) lost their money through unauthorized bank transfers. The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo". [2] [3] Fraud victims lost money ranging from ₱25,000 to ...
The Union Bank of the Philippines, Inc. ( PSE : UBP ), more commonly known as UnionBank, is one of the universal banks in the Philippines and the ninth largest bank in the country by assets. [2] UnionBank is a joint consortium among the Aboitiz Group, Insular Life, and Social Security System. It started operations in 1981 and became a ...
Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...
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The creation of GoTyme Bank was planned in 2021 by the Gokongwei Group as a joint venture with South African -owned TymeBank. The Gokongwei Group secured a certification to operate a digital bank from the Bangko Sentral ng Pilipinas in 2022. [3] [4] On October 20, 2022, GoTyme Bank was formally launched. As the Gokongwei Group owned Robinsons ...
Maya Bank - Maya Bank is owned by Voyager Innovations, PLDT’s financial technology branch and the same company that developed PayMaya. It is the sixth digital bank to get its BSP digital banking license in September 2021. Maya Bank’s products will range from savings accounts to loans. It was launched to the public in April 2022.
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