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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 […].....»»
Russian car production surged in 2023 - data
The industry has rebounded after a sharp downturn in 2022 Russian factories produced more than 700,000 vehicles last year in what has been a rapid recovery from Western sanctions, Russian Deputy Prime Minister Denis Manturov announced on Monday. Car production in Russia rose by 16% in 2023, with ov.....»»
Russian activist and Putin critic Alexei Navalnys demise inside prison – The Daily Guardian
Title: Russian Opposition Leader Alexei Navalny Dies in Jail, Fueling Controversy and Political Turmoil Byline: [Author’s Name] Date: [Date] Word Count: 350 Russian opposition leader.....»»
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.....»»
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......»»
Valorant releases first nonbinary agent
Riot Games has unveiled its newest agent for first-person shooting game Valorant — Scottish troublemaker Clove......»»
Call center agent injured in attempt to snatch her bag in Brgy. Mabolo
CEBU CITY, Philippines – A female call center agent sustained a small abrasion on her wrist after she resisted an attempted to snatch her bag by two men who were on a motorcycle. The incident happened early on Saturday morning as she was walking along S. Cabahug Street in Barangay Mabolo, Cebu City, Mabolo police.....»»
Multi-awarded police intelligence agent killed in General Santos ambush
A police intelligence agent based in Carmen, Cotabato province, credited for his accomplishments in locating members of local terrorist groups wanted in courts for heinous crimes, died in an ambush in General Santos City at about dusk Sunday......»»
BI nabs fake Interpol agent at NAIA
A female trafficking victim pretending to be an Interpol agent was nabbed by Bureau of Immigration (BI) officers at the departure area of the NAIA Terminal 3. In his report to BI chief Norman Tansingco, immigration protection and border enforcement section (I-PROBES) Bienvenido Castillo III said the 34-year-old victim was intercepted while departing last March […].....»»
Woman poses as Interpol agent for overseas job
The Bureau of Immigration (BI) intercepted at the Ninoy Aquino International Airport (NAIA) a woman who pretended to be an Interpol agent in order to leave the country for a job as a household service worker in Thailand......»»
Sales agent nabbed for 2 counts of rape in Liloan
CEBU CITY, Philippines — A sales agent, who was accused of two counts of rape, was arrested in Yati Liloan on Monday evening, January 29, 2024. The suspect was identified as Leonard Raya Villar, 36 years old, a resident of Barangay Labangon, Cebu City. Villar was considered the Top 8 Most Wanted Person (MWP) at.....»»
Sales agent nabbed for rape in Liloan
Sales agent nabbed for rape in Liloan.....»»
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......»»
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.....»»
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 […].....»»