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Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»
PNP warns public of rise in cyber identity theft cases
The PNP Anti-Cybercrime Group (ACG) said that it has recorded 178 cases of "hijack profile" or identity theft cases from November 2023 to February 2024, half of which (89) took place in February alone......»»
Police urges public to enhance home security after bike theft
Police urges public to enhance home security after bike theft.....»»
Telco logs 26% more theft cases in network facilities
Telco logs 26% more theft cases in network facilities.....»»
Kanhi kawani gisikop sa kasong qualified theft
Kanhi kawani gisikop sa kasong qualified theft.....»»
Cyber identity theft cases up by 13.9% in 2023
Cases of cyber identity theft in 2023 increased by nearly 14 percent, data from the Philippine National Police’s Anti-Cybercrime Group show......»»
Robbery, car theft gang leader falls
A man accused of leading a robbery and car theft gang was arrested in Taguig on Friday, the Southern Police District reported yesterday......»»
SK chair, others to face road-related law violation charges
SEVERAL youths, including a Sangguniang Kabataan (SK) chairman in Malita, Davao Occidental, who were seen in a viral video over road-related law violations and reckless driving incident along the Coastal Road in Bago Aplaya, earlier this month will be put under custody in Davao City’s police offices for different charges......»»
Viral Tarsier Video: DENR to file criminal charges vs 2 vloggers
MANILA, Philippines — The Department of Environment and Natural Resources (DENR) said preparations are underway for the filing of charges against two vloggers for the “improper treatment” of Philippine Tarsiers in Polomolok, South Cotabato. “Ongoing po ang preparation ng documents for the filing of criminal charges. Kung kakayanin ay mafa-file siya within today,” DENR Region.....»»
Driver of overturned truck faces multiple violations
Driver of overturned truck faces multiple violations.....»»
DENR cancels deal with Surigao cult over land violations
The Department of Environment and Natural Resources has terminated its agreement with the controversial Socorro Bayanihan Services Inc. due to violations of the terms governing a land grant in Surigao del Norte......»»
Moalboal tourists warned vs. violations
Moalboal tourists warned vs. violations.....»»
CPA issue: Cebu City to file cases for alleged violations, multiple illegal constructions
CEBU CITY, Philippines – The Office of the Building Official (OBO) in Cebu City has taken legal action against the Cebu Port Authority (CPA) for the alleged multiple violations related to unauthorized construction activities within the port area. This action comes after CPA persisted in building multiple buildings in the port area without the necessary.....»»
Trial court convicts officers of Cooperative Bank of Benguet Inc. for BSP violations
Trial court convicts officers of Cooperative Bank of Benguet Inc. for BSP violations.....»»
Probe free speech violations, UN rapporteur urged
Various groups yesterday urged United Nations special rapporteur on freedom of expression and opinion Irene Khan to investigate violations on Filipinos’ rights to free speech and expression during her upcoming visit next week......»»
DICT still working to take back hacked DOST website
The Department of Information and Communications Technology is working to take back control and ascertain the extent of the hack undertaken by a local group on the Department of Science and Technology information technology systems, which include at least three DOST websites......»»
What Is Identity Theft and How to Check for It
As technology progresses, so do the tactics used by identity thieves, who continuously devise innovative ways to exploit individuals’ personal information for ill-gotten gains. The implications of identity theft extend far beyond mere inconvenience, often resulting in financial losses and damage to one’s credit score. Fortunately, there are measures individuals can adopt to bolster their […] The post What Is Identity Theft and How to Check for It appeared first on Kagay An......»»
Trump historic trial: Takeaways from 1st day of hush-money court case
Donald Trump entered the history books on Monday, becoming the first former US president to stand trial on criminal charges. Here are key takeaways from the opening day of “The People of the State of New York vs Donald J. Trump,” in which he faces charges of falsifying business records to conceal “hush money” payments.....»»
Quiboloy evades arrest, but five associates submit to authorities
Authorities failed to arrest the leader of the Kingdom of Jesus Christ (KJOC) Apollo Quiboloy after arrest warrants were issued by the Regional Trial Court 12 of Davao on charges of sexual and child abuse, but have detained five associates accused on the said charges......»»
Dismissal of graft charges vs Blaan chieftain lauded
Blaan and T’boli tribe members in South Cotabato province were elated after the Ombudsman dismissed the corruption charges against a renowned tribal leader. He was earlier accused of mishandling of government funds, for them a landmark dispensation of justice benefiting their communities......»»