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BI launches anti-fraud section at DIA to detect fake docs
BI launches anti-fraud section at DIA to detect fake docs.....»»
Sulaiman retracts statement, clears Jumawan of fraud charge
Sulaiman retracts statement, clears Jumawan of fraud charge.....»»
ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case
New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt.....»»
GCash, CICC eye speedy response to fraud-related crimes
DICT Secretary Ivan Uy said that the partnership with the fintech company aimed to establish a “rapid incident response” on fraud-related crimes committed through GCash......»»
Fake docs continue to proliferate, as BI announces purchase of modern equipments against fraud
FAKE documents continue to circulate and proliferate. This unfortunate news was announced by Bureau of Immigration (BI) Commissioner Norman Tansingco, who said that a report from the BI’s Anti-Fraud Section said it examied a total of 241 fraudulent and counterfeit documents for 2023 which were found to be questionable. These documents examined by the BI’s […].....»»
Duterte’s advice to Quiboloy: “get yourself arrested”
DAVAO CITY (MindaNews / 28 February) – “Get yourself arrested,” is the advice of former President Rodrigo Duterte to his friend and spiritual adviser Pastor Apollo Quiboloy who will be cited for contempt and arrested if he does not appear before a Senate Committee hearing on Tuesday, March 5 on the “reported cases of large-scale […].....»»
4 large-scale dealers busted in separate Central Mindanao PDEA operations
Anti-narcotics operatives arrested three drug den operators and a dealer implicated in more than a dozen criminal cases in separate operations in Cotabato City and in Surallah, South Cotabato on Monday......»»
Alleged illegal recruiter nabbed in Pasay
A man wanted for large-scale illegal recruitment was arrested in Pasay City on Friday, according to the Southern Police District......»»
Myanmar: Rohingya at Risk in Rakhine Fighting
(Bangkok) - Fighting in Myanmar's Rakhine State has surged in recent weeks, causing civilian casualties and large-scale displacement, Human Rights Watch said today. Myanmar's junta and the Arakan Army ethnic armed group should take immediate measures to minimize harm to ethnic Rohingya and other civilians caught up in the hostilities.On November 13, 2023,.....»»
Delays in testing leave DepEd in the dark about student progress
The Department of Education failed to administer most of its large-scale student assessments on time in the last seven years, based on new government data, with procurement hiccups and lack of educational assessment staff as the main reasons for the delay......»»
Two U.S. Navy carriers join Japan destroyer on Multi-Large Deck Event in Philippine Sea - navy.mil
Two U.S. Navy carriers join Japan destroyer on Multi-Large Deck Event in Philippine Sea navy.mil.....»»
Large king cobra killed in Asturias, Cebu
CEBU CITY, Philippines — A large king cobra, locally known as banakon, was sighted and killed in Barangay Ubogon, Asturias, a town in northern Cebu. In a Facebook post on March 6, a member of the Philippine Snake ID page shared an image of a deceased cobra, seeking assistance from the public in identifying the.....»»
STILL AT LARGE | Manila court cancels ex-solon Teves passport
STILL AT LARGE | Manila court cancels ex-solon Teves passport.....»»
2 Chinese fugitives fall
Two Chinese wanted for various crimes were arrested in separate operations last week, the Bureau of Immigration said yesterday......»»
Teves deportation sought after son ‘bribed’ Timorese cop
The Department of Justice is urging Timor-Leste authorities to extradite or deport expelled congressman Arnolfo Teves Jr. after his son allegedly bribed a member of the Timor-Leste police......»»
Lawyer says Teves’ deportation mere balderdash
“Unadulterated balderdash.”.....»»
Pokwang says Lee O’Brian filed for voluntary deportation. Here’s a timeline of their relationship.
Almost a year after first confirming their split, Pokwang filed a petition to deport her estranged partner Lee O'Brian.....»»
Pokwang nag-sorry sa DOJ, BI: Pasensya na po sa bugso ng aking damdamin
NAGPAKUMBABA si Pokwang sa lahat ng taong na-offend sa naging pahayag niya tungkol sa deportation case laban sa dating partner na si Lee O’Brian. Humingi ng paumanhin ang komedyana sa Bureau of Immigration na pinamumunuan ni Commissioner Norman Tansingco at kay Secretary Boying Remulla ng Department of Justice. Nag-post ng open letter si Pokwang kung.....»»
Lee nasa Pinas pa rin, hirit ni Pokwang: May padrino, kapal ng mukha!
IBINUKING ni Pokwang na nasa Pilipinas pa rin ang ex-partner na si Lee O’Brian sa kabila ng deportation order mula sa Bureau of Immigration (BI). Ayon sa komedyana, mukhang may malakas na kinakapitan ang Amerikanong aktor kaya hanggang ngayon ay hindi pa rin ito umaalis ng Pilipinas. Sa kanyang Instagram page, may ibinahaging video si.....»»