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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.....»»
4Ps cash aid through e-wallets eyed
Beneficiaries of the Pantawid Pamilyang Pilipino Program or 4Ps will soon receive their cash aid through e-wallets......»»
1,182 Aklan households ‘graduate’ from 4Ps
At least 1,182 household-beneficiaries of the Pantawid Pamilyang Pilipino Program in Aklan “successfully graduated” from the 4Ps this month, the Department of Social Welfare and Development reported yesterday......»»
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.....»»
‘Imee budget realigning led to millions not receiving 4Ps’
Nearly 4.3 million poor Filipinos were deprived of cash aid under the government’s Pantawid Pamilyang Pilipino Program in 2023 after Sen. Imee Marcos realigned the 4Ps funding of P13 billion in the national budget to another social amelioration program, a member of the House of Representatives said yesterday......»»
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......»»
Marcos to consider giving rice instead of cash to 4Ps beneficiaries – DA exec
MANILA, Philippines — President Ferdinand Marcos Jr. will seriously consider a suggestion to provide rice, rather than cash, to recipients of the Pantawid Pamilyang Pilipino Program (4Ps). Department of Agriculture (DA) Usec. Roger Navarro revealed this in a press conference that followed a meeting between agriculture officials and the President in Malacañang on Tuesday. “It.....»»
100,000 4Ps beneficiaries delisted due to fraud
The Department of Social Welfare and Development has so far delisted about 100,000 families from the government’s Pantawid Pamilyang Pilipino Program because of anomalies......»»
DSWD’s 4Ps gets 60% satisfaction rating in Pulse Asia Survey
The Department of Social Welfare and Development (DSWD) on Tuesday (January 23) welcomed the result of the Ulat ng Bayan survey indicating that 62 percent of the 1,200 respondents were satisfied with the implementation of the Pantawid Pamilyang Pilipino Program (4Ps). The survey, which was conducted from Dec. 3 to 7, 2023 by Pulse Asia […].....»»
4,156 ka pamilya migradwar sa 4Ps sa Central Visayas
4,156 ka pamilya migradwar sa 4Ps sa Central Visayas.....»»
DSWD urges 4Ps beneficiaries to avail of gov’t tertiary education support
The Department of Social Welfare and Development (DSWD) urged the beneficiaries of its Pantawid Pamilyang Pilipino Program (4Ps) who want to pursue higher education to avail of various government tertiary education support programs that will assist them with their school expenses. DSWD Asst. Secretary for Strategic Communications Romel Lopez said on Monday (January 15) that […].....»»
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 […].....»»
Consumers express mixed reactions on slight power rate increase
Consumers of Davao Light and Power Co., Inc. have expressed mixed reactions to a slight increase in the overall power rate starting January 2024. The increase is attributed to higher market prices affecting the generation rate. Noriza Mabanding, a virtual assistant, noted the impact on her energy usage and the need to schedule appliance usage to save energy. Jenalyn Manguiob, a small business owner, expressed dissatisfaction with the increase's effect on her business but acknowledged the global market's influence and the importance of conserving energy. The increase amounts to P0.0774 per kWh, resulting in a minor increase in electricity bills for residential customers......»»
Marcos to Pinoy motorists: Observe discipline, courtesy on roads
Marcos to Pinoy motorists: Observe discipline, courtesy on roads.....»»