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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 […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 27th, 2024

Telco logs 26% more theft cases in network facilities

Telco logs 26% more theft cases in network facilities.....»»

Category: newsSource:  sunstarRelated NewsFeb 25th, 2024

BI deports Pokwang’s ex-partner

The Bureau of Immigration has deported comedian Pokwang’s former partner, American actor William Lee O’Brian, for illegally working in the country......»»

Category: newsSource:  philstarRelated NewsApr 11th, 2024

Operation Counterflow nets 300 drivers in one week

MANDAUE CITY, Philippines — After a week of launching ‘Operation Counterflow,’ more than 300 drivers were already issued citation tickets by The Traffic Enforcement Agency of Mandaue (TEAM). TEAM Operations Head Arnold Malig-on said on Friday, March 8, that most of the apprehended vehicles were motorcycles, with a few Public Utility Jeepneys (PUJ) also included......»»

Category: sportsSource:  abscbnRelated NewsMar 8th, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 8th, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 8th, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 8th, 2024

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.....»»

Category: newsSource:  manilanewsRelated NewsMar 28th, 2024

BI launches anti-fraud section at DIA to detect fake docs

BI launches anti-fraud section at DIA to detect fake docs.....»»

Category: newsSource:  sunstarRelated NewsMar 23rd, 2024

Sulaiman retracts statement, clears Jumawan of fraud charge

Sulaiman retracts statement, clears Jumawan of fraud charge.....»»

Category: newsSource:  sunstarRelated NewsMar 12th, 2024

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.....»»

Category: newsSource:  manilanewsRelated NewsMar 12th, 2024

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.....»»

Category: newsSource:  sunstarRelated NewsFeb 22nd, 2024

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......»»

Category: financeSource:  philstarRelated NewsFeb 20th, 2024

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 […].....»»

Category: newsSource:  journalRelated NewsJan 14th, 2024

Globe seeks removal of lease fees on in-building telco facilities

Globe Telecom Inc. is seeking for the removal of lease fees on in-building telco facilities to support the push for inclusive connectivity......»»

Category: financeSource:  philstarRelated NewsApr 10th, 2024

Globe to property developers: Remove lease fees for in-building telco facilities

Globe to property developers: Remove lease fees for in-building telco facilities.....»»

Category: CCCCCCSource:  philstarRelated NewsApr 10th, 2024

Globe to property developers: Remove lease fees for in-building telco facilities

Globe to property developers: Remove lease fees for in-building telco facilities.....»»

Category: newsSource:  philstarRelated NewsApr 8th, 2024

Globe to property developers: Remove lease fees for in-building telco facilities

Globe to property developers: Remove lease fees for in-building telco facilities.....»»

Category: newsSource:  philstarRelated NewsApr 8th, 2024

KKR investing $400 million for telco towers in Philippines

US-based global investment firm KKR is investing $400 million for the development of telco towers in the Philippines, according to the US Department of Commerce......»»

Category: financeSource:  philstarRelated NewsMar 13th, 2024

Globe’s non-telco gamble paying off

Wireless giant Globe Telecom Inc. is reaping the fruits of its investments in non-telco segments, earning P2.6 billion from its tech ventures in 2023......»»

Category: financeSource:  philstarRelated NewsFeb 13th, 2024