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Sandiganbayan acquits Jinggoy Estrada of plunder over PDAF scam

Estrada, however, is found guilty of one count of bribery and two counts of indirect bribery after allegedly pocketing P183 million in kickbacks from ghost projects masterminded by Napoles. .....»»

Category: newsSource:  philstarRelated NewsJan 19th, 2024

SSS loan scam tatalupan ng Kamara

Gigisahin ng Kamara de Representantes ang mga opisyal ng Social Security System (SSS) dahil sa loan scam kung saan maraming miyembro ang pinagbabayad ng loan kahit hindi sila nag-file. The post SSS loan scam tatalupan ng Kamara first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 16th, 2024

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).....»»

Category: newsSource:  sunstarRelated NewsFeb 4th, 2024

DavNor vice guv denies involvement in ayuda scam

The Vice Governor of Davao del Norte has denied any involvement in the alleged ayuda scam following claims made during a Senate hearing chaired by Senator Ronald Bato Dela Rosa. The hearing revealed that public officials in Davao de Oro and Davao del Norte were linked to illegally using cash assistance from the Department of Social Welfare and Development (DSWD) and funds from the Department of Labor and Employment (DOLE) for political campaigns. Vice Governor De Carlo Oyo Uy refuted the allegations, stating that there is no truth to the claims. In response, Governor Edwin Kuya Gov Jubahib emphasized that he was protecting the welfare of his constituents and the country's budget. He called for the punishment of those involved. The governor had previously requested an investigation into the ayuda scam after individuals in the provinces received less than the intended assistance. The vice governor announced plans for a separate investigation to clear his name and clarified that the DSWD is solely responsible for the identification, assessment, validation, and distribution of cash assistance to beneficiaries......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

SC upholds decision granting Napoles bail in one PDAF case

Pork barrel scam mastermind Janet Lim-Napoles and former Masbate Rep. Rizalina Seachon-Lanete have been allowed to post bail after the Supreme Court dismissed a case related to the Priority Development Assistance Fund......»»

Category: newsSource:  philstarRelated NewsMar 22nd, 2024

Romblon lawmaker, ex-Eastern Samar government cleared in fertilizer scam

Romblon Rep. Eleandro Jesus Madrona and former Eastern Samar governor Clotilde Salazar have been cleared of graft in connection with the 2004 fertilizer fund scam......»»

Category: newsSource:  philstarRelated NewsMar 2nd, 2024

Ex-Iloilo lawmaker acquitted of ‘pork’ rap

The Sandiganbayan has acquitted former Iloilo 5th District representative Rolex Suplico of a graft case in connection with the alleged misuse of his Priority Development Assistance Fund (PDAF) or pork barrel amounting P14.7 million in 2007......»»

Category: newsSource:  philstarRelated NewsJan 14th, 2024

Marcos-Duterte rival rallies ‘a disgusting display of political ambitions,’ says lawmaker

Amid the growing rift, a lawmaker asserted that Filipinos are bearing the brunt of the ongoing political play. The post Marcos-Duterte rival rallies ‘a disgusting display of political ambitions,’ says lawmaker appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 29th, 2024

Vlogger Yexel Sebastian faces P50 billion Syndicated Estafa complaint

Content creator and entrepreneur Yexel Sebastian faces several complaints including one for Syndicated Estafa in a scam involving as much as P50 billion......»»

Category: newsSource:  philstarRelated NewsMar 19th, 2024

Panabo City mayor faces multiple raps

PANABO City Mayor Jose E. Relampagos faces three cases filed against him by the Sangguniang Panlungsod to the Office of the President (OP)......»»

Category: newsSource:  sunstarRelated News49 min. ago

Marcos eager to file raps vs Chinese over cyanide fishing in Bajo de Masinloc

Marcos eager to file raps vs Chinese over cyanide fishing in Bajo de Masinloc.....»»

Category: newsSource:  sunstarRelated NewsFeb 21st, 2024

Castro dismayed over dismissal of grave threat raps vs ex-president Duterte

A progressive lawmaker is disappointed over the dismissal of a criminal complaint against former President Rodrigo Duterte due to a televised death threat......»»

Category: newsSource:  philstarRelated NewsJan 13th, 2024

Tax credit scam: 5 ex-DOF execs get 8 years

The Sandiganbayan has affirmed the conviction of five former officials of the Department of Finance for graft over the multibillion-peso tax credit scam in the 1990s......»»

Category: newsSource:  philstarRelated NewsFeb 9th, 2024

EDITORIAL - Another BI scam

You’d think the scandal over the so-called pastillas scam would have taught Bureau of Immigration personnel valuable lessons in honest public service......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

Tops faces backlash over bus service issue

Tops faces backlash over bus service issue.....»»

Category: newsSource:  sunstarRelated NewsFeb 20th, 2024

Ever Bilena faces rap over P9.3M tax deficiency

Ever Bilena faces rap over P9.3M tax deficiency.....»»

Category: sportsSource:  abscbnRelated NewsFeb 2nd, 2024

Heads should roll over Chinese recruitment in PCG – lawmaker

Whether in good faith or not, recruiting Chinese nationals into the Philippine Coast Guard should make the concerned government officials “accountable” even if the foreigners were just members of an auxiliary group, a lawmaker said yesterday......»»

Category: newsSource:  philstarRelated NewsMar 21st, 2024

Lawmaker proposes gradual 3-year wage hike for private workers

A lawmaker on Wednesday proposed gradually increasing the minimum daily wage for private sector workers by P100 over three years. Manila Rep. Joel Chua believes this approach would be manageable for businesses still recovering from the pandemic. He emphasized the importance of balancing the interests of workers and businesses while implementing the wage hike. A.....»»

Category: newsSource:  inquirerRelated NewsFeb 22nd, 2024

PNP colonel faces admin raps over sex video

A police colonel accused of documenting his sexual encounters with a woman he had an illicit affair with is facing administrative cases before the Office of the Ombudsman......»»

Category: newsSource:  philstarRelated NewsMar 21st, 2024

DSWD claims no staff involved in ‘ayuda scam’

The Department of Social Welfare and Development (DSWD) Region XI reported that their investigation showed none of their personnel had been involved in the alleged “ayuda scam” happening in Davao Region......»»

Category: newsSource:  davaotodayRelated NewsApr 18th, 2024