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India’s multi-phase election will stretch over 44 days

India’s multi-phase election will stretch over 44 days.....»»

Category: newsSource:  sunstarRelated NewsMar 19th, 2024

Tax credit scam: 5 ex-DOF execs get 8 years

The Sandiganbayan has affirmed the conviction of five former officials of the Department of Finance for graft over the multibillion-peso tax credit scam in the 1990s......»»

Category: newsSource:  philstarRelated NewsFeb 9th, 2024

EDITORIAL - Another BI scam

You’d think the scandal over the so-called pastillas scam would have taught Bureau of Immigration personnel valuable lessons in honest public service......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

Global Cybercrime Treaty: A delicate balance between security and human rights

 Cybercrime is a multi-trillion-dollar business. Drugs and weapons are being bought on the "dark web", fraudsters are fleecing members of the public in elaborate online scams, and terrorists are grooming supporters and recruiting fighters. Recognizing the growing dangers of cybercrime, the UNhas set.....»»

Category: newsSource:  philippinetimesRelated NewsFeb 27th, 2024

Chinese fugitive, who became Vanuatu citizen, arrested

Despite changing his citizenship, a Chinese man wanted for various economic crimes was arrested at the Ninoy Aquino International Airport on Feb. 21 as he was about to board a flight for Singapore......»»

Category: newsSource:  philstarRelated NewsFeb 25th, 2024

Chinese charged with kidnapping arrested

Chinese charged with kidnapping arrested.....»»

Category: newsSource:  sunstarRelated NewsFeb 23rd, 2024

3 Chinese nationals nabbed for violating Davao City’s firecracker ban

DAVAO CITY (MindaNews / 11 February) – Three Chinese nationals who used pyrotechnics to welcome the Chinese New Year here are facing charges for violating City Ordinance 060-02 or the firecracker ban. Arrested by operatives of the Davao City Police Office (DCPO) for using pyrotechnics at the Royal Pines Subdivision along Shrine Hills in Matina […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 12th, 2024

3 Chinese face raps for using fireworks display on Chinese New Year in Davao City

THREE Chinese nationals in Davao City will face legal cases for violating City Ordinance 060-02, also known as the Firecracker Ban, after their minute-long fireworks display during the Chinese New Year celebration on Friday night, February 9, 2024......»»

Category: newsSource:  sunstarRelated NewsFeb 12th, 2024

2 long wanted vehicle thieves arrested in Pagadian City

Two notorious carnappers implicated in no fewer than 20 heists in Zamboanga del Sur in Region 9 and in nearby provinces in the Bangsamoro region were arrested by policemen two hours after they stole a new multi-purpose motorcycle trike in Pagadian City on Tuesday night......»»

Category: newsSource:  philstarRelated NewsMar 6th, 2024

Globe hits SIMs engaged in spam and scam SMS

Globe hits SIMs engaged in spam and scam SMS.....»»

Category: newsSource:  sunstarRelated NewsApr 24th, 2024

DSWD claims no staff involved in ‘ayuda scam’

The Department of Social Welfare and Development (DSWD) Region XI reported that their investigation showed none of their personnel had been involved in the alleged “ayuda scam” happening in Davao Region......»»

Category: newsSource:  davaotodayRelated NewsApr 18th, 2024

Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam

SASAMPOLAN ng pamahalaang lokal ng Valenzuela City ang ilang tauhan ng isang pribadong ospital sa lungsod matapos nilang pigilang makalabas ang mga kaanak ng mga nasawi ritong pasyente dahil sa kawalan ng ibabayad sa kanilang serbisyo. The post Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 4th, 2024

Negros Occidental town exec in PNP ‘hiring scam’ expelled

A councilor in La Castellana, Negros Occidental, who was tagged in a police recruitment scam has been expelled from the municipal council......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

Sandigan junks fertilizer scam case vs supplier

The Sandiganbayan has junked a fertilizer scam case against a private supplier due to the Office of the Ombudsman’s inordinate delay in its investigation......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Hundreds rescued from love scam center in the Philippines - Saudi Gazette

Hundreds rescued from love scam center in the Philippines Saudi Gazette.....»»

Category: newsSource:  inquirerRelated NewsMar 16th, 2024

Matteo, Sarah ginagamit ng sindikato sa socmed: Big SCAM…mag-ingat! 

MAY bagong scam na kumakalat ngayon online na sangkot ang celebrity couple na sina Sarah Geronimo at Matteo Guidicelli. Makikita sa viral post ang litrato ng mag-asawa bilang ambassadors ng Philippine Identification System (Philsys), kalakip ang balitang mabibigyan umano ng ayudang P5,000 ang lahat ng may National ID. Para sa kaalaman ng marami, taong 2021.....»»

Category: newsSource:  inquirerRelated NewsMar 14th, 2024

Romblon lawmaker, ex-Eastern Samar government cleared in fertilizer scam

Romblon Rep. Eleandro Jesus Madrona and former Eastern Samar governor Clotilde Salazar have been cleared of graft in connection with the 2004 fertilizer fund scam......»»

Category: newsSource:  philstarRelated NewsMar 2nd, 2024

Vice nagbabala sa modus na nagkunwaring team niya: ‘Wag magpapa-scam!

HUWAG magpapa-scam! ‘Yan ang naging paalala ng comedienne-actress na si Vice Ganda sa publiko matapos niyang malaman na may nagkukunwaring kabilang sa kanyang team. Ang modus daw, mag-o-offer ng vlog collaborations kasama raw siya upang mapapunta ang biktima sa ibibigay na address. Naalarma ang komedyana kaya agad siyang nagbigay ng babala laban sa mga ganitong.....»»

Category: newsSource:  inquirerRelated NewsFeb 29th, 2024

3 TLRC execs get 26 years for ‘pork’ scam

The Sandiganbayan yesterday sentenced three ranking officials of the abolished state firm Technology and Livelihood Resource Center to serve up to 26 years in prison for graft and malversation of public funds in connection with their involvement in the “pork barrel” fund scam......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024