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Negros Occidental town exec in PNP ‘hiring scam’ expelled

A councilor in La Castellana, Negros Occidental, who was tagged in a police recruitment scam has been expelled from the municipal council......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

Yexel Sebastian ‘biktima’ rin sa investment scam: Naipit lang po tayo

PINALAGAN ng social media personality at toy collector na si Yexel Sebastian ang inilabas na ulat ng GMA News kung saan inireklamo siya sa Department of Justice (DOJ) kaugnay ng umano’y “junket investment scam” na umabot ng P50B. Matatandaang base sa report ng “24 Oras”, umabot daw sa 30 katao ang nagreklamo sa National Bureau.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 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

Mga chinese student kinonek sa ‘pastillas’ scam

Maaaring konektado sa pastillas scam ang pagdagsa ng mga estudyanteng Chinese sa lalawigan ng Cagayan, ayon kay Senadora Risa Hontiveros. The post Mga chinese student kinonek sa ‘pastillas’ scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 21st, 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

3 TLRC execs get 26 years for ‘pork’ scam

The Sandiganbayan yesterday sentenced three ranking officials of the abolished state firm Technology and Livelihood Resource Center to serve up to 26 years in prison for graft and malversation of public funds in connection with their involvement in the “pork barrel” fund scam......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

Sandigan upholds sentence for Nabcor execs in ‘pork’ scam

The Sandiganbayan has upheld the conviction of three officials of abolished state firm National Agribusiness Corp. (NABCOR) in connection with the pork barrel scam......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

Murder case filed vs 5 tagged in slay of Lapu market collector

LAPU-LAPU CITY, Cebu- A murder case was filed against five individuals tagged in the killing of a Lapu-Lapu City market collector. Public Market Executive Assistant for Market Operations, Christopher Ceniza was shot-killed by two individuals riding a motorcycle on January 5, while collecting market fees from the vendors. Two of the suspects, who served as.....»»

Category: newsSource:  inquirerRelated NewsJan 23rd, 2024

On the Fringes | Red-tagged for exposing the truth

By JACINTO LINGATONG Bulatlat.com SANTA CRUZ, Laguna — As a journalist, my duty has always been to shine a light on the truth, no matter how uncomfortable or controversial it may be. Little did I know that in pursuing this, I would find myself at the center of a storm, labeled as a communist simply… The post On the Fringes | Red-tagged for exposing the truth appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsFeb 28th, 2024

Statement | For exposing NTF-ELCAC’s lies, Bicol journo red-tagged anew

Bulatlat condemns the latest red-tagging of Albay-based journalist Reynard Magtoto who wrote an in-depth report about the lies and deceptive activities of the National Task Force to End the Local Communist Armed Conflict (NTF-ELCAC) in the region. The post Statement | For exposing NTF-ELCAC’s lies, Bicol journo red-tagged anew appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 25th, 2024

Hundreds rescued from love scam center in the Philippines - Saudi Gazette

Hundreds rescued from love scam center in the Philippines Saudi Gazette.....»»

Category: newsSource:  inquirerRelated NewsMar 16th, 2024

Wildflour takes $15-M investment at P3.4-B valuation

The Wildflour Hospitality Group took a US $15 million investment from private equity firm KV Asia Capital for 25% of WHG......»»

Category: financeSource:  philstarRelated NewsMar 4th, 2024

Mining firm pinagmulta ng P560M

Higit P560 milyon ang multang kailangang bayaran ng isang mining firm dahil sa hindi awtorisadong pagtrade ng mga unissued at unlisted shares mula 2015 hanggang 2019. The post Mining firm pinagmulta ng P560M first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 16th, 2024

Davao gets investment pledges worth P3B

DAVAO CITY (MindaNews / 06 March) – The Davao City Investment Promotions Center (DCIPC) has recorded investment pledges worth P3 billion from different potential investors for this year, an official said. Christian D. Cambaya, head of DCIPC’s Investor Assistance & Servicing Unit, said during “Wednesdays Media Forum at Habi at Kape” that Davao is off […].....»»

Category: newsSource:  mindanewsRelated NewsMar 10th, 2024

308 mln USD stolen in investment, romance scams in 2023 in Japan

TOKYO, March 7 (Xinhua) -- The amount of money stolen in investment scams perpetrated via social media and in online romance scams in Japan totaled 45.52 billion yen (about 308 million U.S. dollars) in 2023, police data showed on Thursday. In 2023, damages from investment frauds using Facebook, Instagram and other social media means amounted to 27.79 billion yen in 2,271 cases reported to police, while damages f.....»»

Category: sportsSource:  abscbnRelated NewsMar 7th, 2024

Foreign investment pledges more than double

Foreign investment pledges approved by investment promotion agencies surged by more than 127 percent to P394.45 billion in the fourth quarter of 2023 from P173.61 billion a year ago amid the country’s strong economic performance, according to the Philippine Statistics Authority......»»

Category: financeSource:  philstarRelated NewsFeb 15th, 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

Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam

SASAMPOLAN ng pamahalaang lokal ng Valenzuela City ang ilang tauhan ng isang pribadong ospital sa lungsod matapos nilang pigilang makalabas ang mga kaanak ng mga nasawi ritong pasyente dahil sa kawalan ng ibabayad sa kanilang serbisyo. The post Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 4th, 2024

Sandigan junks fertilizer scam case vs supplier

The Sandiganbayan has junked a fertilizer scam case against a private supplier due to the Office of the Ombudsman’s inordinate delay in its investigation......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024