We are sorry, the requested page does not exist
Vlogger Yexel Sebastian faces P50 billion Syndicated Estafa complaint
Content creator and entrepreneur Yexel Sebastian faces several complaints including one for Syndicated Estafa in a scam involving as much as P50 billion......»»
False testimony, estafa naungkat: Morales sinibak sa kasinungalingan
May kinakaharap na kasong “False Testimony” at “Delay and Bungling in Prosecution of Drug Cases” sa iba’t ibang korte sa bansa si Jonathan Morales, ang dating PDEA agent na sinibak sa trabaho dahil sa dishonesty at iba pa. The post False testimony, estafa naungkat: Morales sinibak sa kasinungalingan first appeared on Abante......»»
Former ad exec found guilty of estafa
The Makati Metropolitan Trial Court has sentenced a former ad executive to up to two years imprisonment after finding him guilty of estafa......»»
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.....»»
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).....»»
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......»»
Ombudsman: Ex-DBM exec swak sa Pharmally scam
Hindi umubra ang paliwanag ni dating Budget Undersecretary Lloyd Christopher Lao sa Ombudsman kaya tuloy ang graft case nito kaugnay ng P4 bilyong Pharmally scam. The post Ombudsman: Ex-DBM exec swak sa Pharmally scam first appeared on Abante......»»
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......»»
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......»»
Pinoys charged for abandoning corpses arrested anew for murder
Two Filipinos earlier charged for allegedly abandoning the dead bodies of a Japanese couple in Tokyo in January have again been arrested, this time on murder charges. .....»»
2 Korean nationals charged for robbing businessman in Cebu City
CEBU CITY, Philippines – Police here have filed charges against the two Korean nationals who allegedly robbed a businessman in Barangay Banilad, Cebu City last Tuesday, April 2, 2024. According to police, the suspects were charged for robbery with homicide, frustrated homicide, and direct assault. The arrested persons were identified as Yong Hee Kim, 45;.....»»
2 Pasig hotel execs charged over senior’s discount
Two executives of a hotel in Pasig were charged by the city prosecutor’s office for not giving a senior citizen her 20-percent discount......»»
177 cops charged for drug offenses
More than 170 police officers have been charged with drug-related offenses in Metro Manila and about 120,000 people have been placed behind bars under the administration’s war on drugs, President Marcos reported yesterday......»»
Activists, church, dev’t workers charged with violation of anti-terrorism law
"At the outset, I must put on record that I am a development worker. I am not hiding in the mountains of the Sierra Madre and I was not, in any way, involved in the alleged encounter between the alleged members of the NPA and the complainants," her counter affidavit read. The post Activists, church, dev’t workers charged with violation of anti-terrorism law appeared first on Bulatlat......»»
Meet the 4 activists charged with anti-terror law
At least 98 activists, humanitarian and church workers are facing Anti-Terrorism Act of 2020 and Terrorism Financing Prevention and Suppression Act of 2012 charges according to Karapatan. They described these laws as “twin terror laws” that are being used against activists, humanitarian workers and those who serve the welfare of the marginalized. The post Meet the 4 activists charged with anti-terror law appeared first on Bulatlat......»»
Quezon rights defenders charged with terrorism financing
This news comes as a shock, as both individuals were unaware that complaints had been filed against them until a preliminary investigation resolution was released on April 8, recommending criminal charges." The post Quezon rights defenders charged with terrorism financing appeared first on Bulatlat......»»
Clergy woman tells UN how Anti-Terror Act is used vs rights defenders
Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»
Ex-Google engineer charged with stealing AI trade secrets
Ex-Google engineer charged with stealing AI trade secrets.....»»
Chinese charged with kidnapping arrested
Chinese charged with kidnapping arrested.....»»
2 filmmakers charged
2 filmmakers charged.....»»