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Globe reports steep 73.7% decline in blocked bank-related spam, scam SMS in 2023
The telecommunications company Globe has reported a significant 73.7% decrease in the number of blocked spam and scam SMS related to banks in 2023. This reduction is a result of the interception of 21.9 million bank-related fraudulent messages, a sharp decline from the 83.39 million messages blocked the previous year. Globe attributes this achievement to its proactive strategies and strong partnerships with major banks and financial institutions in the Philippines. The company has established anti-fraud alliances with the Bankers Association of the Philippines and individual players in the finance sector, enabling the sharing of data and intelligence to prevent and investigate fraud effectively. Anton Bonifacio, Chief Information Security Officer at Globe, emphasized the company's commitment to combating financial fraud and enhancing security measures for customer protection. Globe has invested approximately US$20 million to improve its spam and scam SMS detection and blocking system and operates a 24/7 Security Operations Center to filter out unwanted messages from both international and domestic sources. Despite certain limitations, Globe remains dedicated to customer protection and emphasizes the need for a unified approach in the fight against fraud. The company is focused on leveraging technology and strengthening alliances with key stakeholders to combat fraudulent activities. As Globe continues to advance its technologies and collaborations, it aims to provide a safer and more secure digital environment for its customers. For more information about Globe and its initiatives, visit www.globe.com.ph. (SPONSORED CONTENT).....»»
Tesda to equip DILG with tech-voc skills
Tesda to equip DILG with tech-voc skills.....»»
Sixers fined $100 K over Embiid
The NBA fined the Philadelphia 76ers $100,000 for violating injury reporting rules, the league announced Friday......»»
NBA: Tucker, Clippers forward, fined for public trade demand
Los Angeles Clippers forward P.J. Tucker was fined $75,000 by the NBA on Thursday for making public comments earlier this month about wanting to be traded to another team. The 38-year-old American made remarks to several reporters about his desire to be sent to another club before the NBA’s trade deadline a week ago. READ:.....»»
Retired SC Justice Carpio on ChaCha: “it’s a fraud … we have to oppose this”
DAVAO CITY (MindaNews / 26 February) – The aim of those who want to change the 1987 Constitution is political rather than economic and this “fraud” must be exposed in various fora and in campuses, retired Supreme Court Senior Associate Justice Antonio Carpio said on Sunday. “It’s a fraud. That’s why we have to oppose […].....»»
3 dog killers fined P6,000
Three people have been found guilty of animal cruelty for killing a dog for their personal consumption......»»
Apple gets fined nearly $2 billion by the EU for hindering music streaming competition
Apple gets fined nearly $2 billion by the EU for hindering music streaming competition.....»»
SC: Lorraine Badoy guilty of indirect contempt for red tagging judge
MANILA, Philippines — Loraine Badoy-Partosa, former spokesperson of the government’s anti-insurgency task force, has been found guilty by the Supreme Court (SC) of indirect contempt for red-tagging a Manila Regional Trial Court (RTC) judge. Badoy was ordered to pay a fine of P30,000 and warned against repeating the same or similar acts in the future,.....»»
NBA fines T-Wolves center Gobert $100,000 for payoff gesture
Minnesota Timberwolves center Rudy Gobert was fined $100,000 by the NBA on Sunday (Monday Manila time) for criticizing officiating and making an inappropriate gesture at a game referee......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
BI launches anti-fraud section at DIA to detect fake docs
BI launches anti-fraud section at DIA to detect fake docs.....»»
‘Squid Game’ star O Yeong-su ‘guilty’ sa kasong sexual misconduct
NAPATUNAYANG “guilty” o may pagkakasala sa kasong sexual misconduct ang sikat na “Squid Game” actor na si O Yeong-su. Kinumpirma ito mismo ng local court noong March 15 matapos siyang sampahan ng reklamo kaugnay sa pananakit niya sa isang babae noong 2017. Base sa report ng Suwon District Court, naganap ang insidente nang manatili ang.....»»
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.....»»
Red-tagger Badoy guilty of indirect contempt over red tagging of Manila judge
The Supreme Court found NTF-ELCAC spokesperson Lorraine Badoy guilty of indirect contempt over her multiple pronouncements against a Manila Regional Trial Court judge over a decision which denied the proscription petition of the Department of Justice against the CPP-NPA......»»
SC finds PAO chief Acosta guilty of indirect contempt, orders her to pay fine
Aside from Acosta, the SC also finds PAO forensics unit director Erwin Erfe guilty of indirect contempt for accusing the SC of judicial tyranny.....»»
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.....»»