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['Shocking] Jinggoy, convicted sa bribery pero hindi sa plunder. Puwede ba ‘yon?
Kahit napawalang-sala sa plunder, hindi lubusang absuwelto si Jinggoy Estrada. Ibinaba ng korte na guilty ang senador sa direct at indirect bribery – sa madaling salita, dawit sa panunuhol......»»
Jinggoy Estrada acquitted of plunder, convicted of bribery | The wRap
The wRap highlights: Jinggoy Estrada, The change, Filipinos in K-pop.....»»
STATEMENT | On USec. Paul Gutierrez’s Red-tagging of Journalist Frenchie Mae Cumpio
This is exactly what we mean by red-tagging: a senior government official linking civilians to alleged communist groups without proof. May we remind Mr. Gutierrez that Ms. Cumpio is contesting the charges filed against her in court and has yet to be convicted. There is absolutely no point for anyone, more so a high government official, to forget that “everyone is innocent until proven in a court of law.” The post STATEMENT | On USec. Paul Gutierrez’s Red-tagging of Journalist Frenchie Mae Cumpio appeared first on Bulatlat......»»
Two more American pedophiles barred entry at Mactan, NAIA airports
Bureau of Immigration (BI) officers at the international airports in Manila and Cebu barred the entry of two more American pedophiles who were found to have been previously convicted of committing sex crimes against minors. BI-border control and intelligence unit (BCIU) chief Dennis Alcedo, in his report to BI Commissioner Norman Tansingco, said the passengers […].....»»
SC acquits 2 in drug case over mishandled evidence
Two persons convicted of illegal drugs have been acquitted by the Supreme Court (SC) due to lapses in the handling of evidence against them......»»
Polands President Duda Vows Pardon for Imprisoned MPs
Title: Polish President Announces Pardon for Convicted MPs, Sparks Political Controversy Byline: Daily Guardian News Team Date: [Insert Date] Polish President Andrzej Duda has recently.....»»
Can Comelec explain? Presidential rivals got identical votes in NCR
Evidence of fraud in Election 2022 piles up. Five presidential rivals got identical votes in thousands of Metro Manila precincts......»»
SEC files criminal raps vs Abra Mining over alleged fraud
The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019......»»
Busting credit card fraud rings
Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village......»»
China Alleges Evergrande in $78 Billion Fraud Scandal
The China Evergrande Group, one of the country’s largest developers, is currently embroiled in a financial scandal that has rocked the real estate industry. Allegations.....»»
COA denies PNP generals’ appeal on blocked P131-million fast boat purchase
The Commission on Audit upholds the findings of the Fraud Audit Office, stating that the transaction of four former police generals in 2009 violated procurement laws.....»»
Breaking Into Social Security Accounts: How Fraudsters Steal Benefits
A recent incident involving an 88-year-old Minnesota woman has shed light on a common type of fraud affecting Social Security recipients across the country. Liz.....»»
Trump hit with $354.9 million penalty, 3-year ban in NY civil fraud case
The lawsuit accuses Trump and his family businesses of overstating his net worth by as much $3.6 billion a year over a decade to fool bankers into giving him better loan term.....»»
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......»»
Globe spending for cybersecurity reaches $90 million
Globe Telecom Inc. has invested around $90 million to improve its security measures, improving the capability of its digital defenses in fighting online fraud......»»
Senate creates TWG on anti-financial scams bill
The Senate has created a technical working group) to fine-tune the provisions of the proposed Anti-Financial Account Scamming Act which seeks to protect the transacting public from digital fraud......»»
Globe-blocked SIMs surge in 2023
Wireless giant Globe Telecom Inc. kept its foot on the pedal in terms of detecting fraud in 2023, quadrupling the number of SIMs it deactivated for their involvement in the distribution of spam messages......»»
Ineffective deed
Under Article 1332 of the Civil Code, there is a presumption of fraud or mistake in the execution of a document if the person who executed it is illiterate. But can such presumption be overcome? If so, how can it be overcome? This is answered and explained in this case......»»
Higher rates force government to cut down T-bond award
The government barely raised half of its target long-term securities yesterday as rates picked up, allowing it to borrow only P11.5 billion from the debt market......»»
T-bill rates rise across the board
Rates for the government’s short-term securities went up across the board as investors expect that policy easing here and abroad will likely be pushed further down the road......»»