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FBI seeks identity of ATM skimming suspect

TAMUNING, Guam—The FBI is seeking the public’s help in identifying a man who was captured on surveillance video placing a skimming device on a Bank of Guam ATM in the Micronesia Mall on Tuesday, June 5. Anyone with information about the identity of this suspect is urged to call...
Posted On Jun 14 2018 06:06
, By Press Release

Beware of scams to get your bank details

People are being advised to beware and be alert at all times when a person calls you, usually early in the morning, and asks for your bank account number. One of the banks that operate in the CNMI, Bank of Hawaii, has issued a guideline on how to protect one’s self from...
Posted On Jun 09 2017 06:01
, By BEA CABRERA

Man arrested for possession of ATM skimming devices indicted

A federal grand jury has indicted Xiaolin Yang, a man who was arrested by Federal Bureau of Investigation special agents for allegedly concealing in his luggage ATM skimming devices. The indictment charged Yang in federal court with one count of conspiracy to traffic or possess...
Posted On May 09 2016 06:00
, By Ferdie De La Torre

Woman gets 1-day prison term for bank fraud

U.S. District Court for the NMI Chief Judge Ramona Manglona has imposed a one-day prison term on a woman who pleaded guilty to using another person’s ATM card 46 times to fraudulently withdraw over $800 from the real owner’s savings account. Manglona on Tuesday gave Esperanza...
Posted On Mar 30 2015 04:00
, By Ferdie De La Torre

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