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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.....»»
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......»»
3 Chinese nationals nabbed for violating Davao City’s firecracker ban
DAVAO CITY (MindaNews / 11 February) – Three Chinese nationals who used pyrotechnics to welcome the Chinese New Year here are facing charges for violating City Ordinance 060-02 or the firecracker ban. Arrested by operatives of the Davao City Police Office (DCPO) for using pyrotechnics at the Royal Pines Subdivision along Shrine Hills in Matina […].....»»
Capuloy flies to South Korea to face Chinese foe
CEBU CITY, Philippines— Big Yellow Boxing Gym’s Rhonvex “The Body Snatcher” Capuloy flies to South Korea with his team to face Chinese ZhiGang Zhang in a non-title bout in Anseong City on Saturday, January 20, 2024. This will be the first fight abroad for the 27-year-old Capuloy, a native of Hinobaan, Negros Occidental. No less.....»»
Bello’s cyber libel trial set on Feb. 26
DAVAO CITY (MindaNews / 22 February)—The trial of defeated vice presidential candidate Walden Bello for the two counts of cyber libel charges has been scheduled for Feb. 26 at the Regional Trial Court Branch 10 in Davao City. The hearing was originally set for Feb. 1 but it was postponed following the work and classes […].....»»
PH army’s new cyber defense group questioned over potential use for attacks
In 2018, several websites of progressive organizations and media outfits became victims of relentless DDoS attacks. A probe by Sweden-based Qurium Media Foundation revealed that the attacks came from the Philippine Army, including activities linked to the Chief of Staff for Intelligence of the Philippine Army. The post PH army’s new cyber defense group questioned over potential use for attacks appeared first on Bulatlat......»»
SC allows UN expert to act as friend of the court in Maria Ressa s cyber libel plea
Irene Khan, United Nations (UN) Special Rapporteur for freedom of expression and opinion, has been allowed by the Supreme Court (SC) to sit as an "amicus curiae" to the court in the appeal for the cyber libel case of Rappler.com chief executive officer Maria Ressa and former researcher Reynaldo Santos......»»
Pangilinan sues YouTube channel for cyber libel
Former senator Francis Pangilinan yesterday filed a cyber libel complaint before the Department of Justice against a YouTube channel creator for uploading what he described as malicious and libelous content against him and his family......»»
Bello confident of Dabawenyos’ support in his cyber libel trial
DAVAO CITY (MindaNews / 27 February)—Defeated vice-presidential candidate Professor Walden Bello said that the people of Davao are for the “rule of law” and will support him as his trial for the two counts of cyber libel began on Monday at the Regional Trial Court Branch 10 here. Bello told reporters in a press conference […].....»»
134 warrants served for cyber libel in 2023
The police Anti-Cybercrime Group urged the public yesterday to be cautious when using their social media accounts after it served 134 warrants of arrest for cyber libel in 2023......»»
SC: Prescription period for cyber libel is 1 year, not 12,15 years
Cyber libel cases should be filed within a year upon the discovery of the complainant, the Supreme Court (SC) clarified in a decision released on Friday. .....»»
Lawmaker calls for speedy passage of cyber attack bills
In light of increased cyber attacks, a lawmaker called on his colleagues in the House of Representatives to hasten the approval of measures that will protect the country’s digital infrastructure and penalize hackers......»»
Toral: Add cyber insurance on your digital shield
Toral: Add cyber insurance on your digital shield.....»»
New Zealand accuses China of hacking parliament, condemns activity
The revelations that information was accessed through malicious cyber activity targeting New Zealand’s parliamentarian entities comes as Britain and the US accuse China of a wide-sweeping cyber espionage campaign.....»»
Cristy Fermin, 2 iba pa kinasuhan ng cyber libel ng ina ni Sarah Lahbati
SINAMPAHAN ng kasong cyber libel ang “Showbiz Now Na” hosts na sina Nanay Cristy Fermin, Wendell Alvarez at Romel Chika ng ina ni Sarah Lahbati na si Gng. Esther Lahbati. Matatandaang nagpakuha pa ng larawan ang ama at ina ni Sarah sa harapan ng gusali ng Department of Justice noong Pebrero 29. Ang caption ay,.....»»
Philippines, Germany eye cyber, maritime defense cooperation
The Philippines and Germany are eyeing to expand their defense cooperation to include cyber and maritime domains, President Marcos said, in light of China’s continued dangerous maneuvers and harassment of Filipino supply vessels in the West Philippine Sea......»»