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Globe enhances SIM Registration
Globe enhances SIM Registration.....»»
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 […].....»»
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.....»»
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......»»
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 […].....»»
Globe to verify identity of 61 million users
Globe Telecom Inc. has initiated the authentication of each and every subscriber identity module (SIM) in its network to weed out mobile numbers involved in fraudulent activities......»»
Liza Soberano remembers AJ Perez, got scary messages from actor s Twitter after his death
Actress Liza Soberano revealed that she created her Twitter account because of the late actor AJ Perez. .....»»
US judge orders Elon Musk to testify in SEC’s Twitter probe
The US Securities and Exchange Commission is examining whether Elon Musk followed the law when filing the required paperwork about his purchases of Twitter stock, and whether his statements in relation to the deal were misleading.....»»
Maharlika CEO: terrorists are the only investors we won’t deal with
In an interview with Nikkei Asia, Rafael Consing, CEO of the Maharlika Investment Corp., addressed the delay in the MIC’s deployment of capital, and provided some insight into the level of interest the fund has received from global investors......»»
The biggest infra company
San Miguel Corp. president and CEO Ramon S. Ang and Metro Pacific Investments Corp. chair, president and CEO Manuel V. Pangilinan are talking to merge their respective tollways operations – SMC Tollways (under San Miguel Infrastructure Holdings) and Metro Pacific Tollways Corp. MPIC......»»
U-BIX Chairman and CEO Edilberto B. Bravo: The King of Hearts (and Paper)
On paper, U-BIX founder, Chairman, and CEO Atty. Edilberto B. Bravo is intimidating. Prior to our round-table interview, this writer was given pages of materials about the man, his family, and the legacy he has built, transcending the paper and copier business he started in 1968 with his wife, Dr. Felina Bravo......»»
Pope urges Catholics to swap social media for reflection as Lent begins
ROME (Reuters) – Pope Francis urged Catholics to forgo worldly trappings and focus on essentials as he opened the season of Lent with a traditional Ash Wednesday Mass on one of Rome’s historic seven hills. He criticised people’s tendency to lay bare their lives on social media, deploring “a world in which everything, including our.....»»
Pope urges Catholics to swap social media for reflection as Lent begins
Pope Francis says the faithful should enter their 'inner chamber' to find time for quiet reflection and prayer.....»»