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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......»»

Category: newsSource:  philstarRelated NewsMay 8th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMay 7th, 2024

Busting credit card fraud rings

Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village......»»

Category: newsSource:  philstarRelated NewsApr 15th, 2024

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.....»»

Category: newsSource:  thedailyguardianRelated NewsMar 19th, 2024

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.....»»

Category: newsSource:  rapplerRelated NewsMar 12th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsMar 9th, 2024

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.....»»

Category: newsSource:  rapplerRelated NewsFeb 17th, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 2nd, 2024

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......»»

Category: financeSource:  philstarRelated NewsJan 31st, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 12th, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

Condo may face raps for CCTV violation

THE condominium establishment in Bajada, Davao City where the infamous couple murder last April 21 was transpired, may face charges for violating the city's CCTV ordinance......»»

Category: newsSource:  sunstarRelated NewsMay 18th, 2024

CVFA to face 3 other teams in PFF U19 Group Stage

CVFA to face 3 other teams in PFF U19 Group Stage.....»»

Category: newsSource:  sunstarRelated NewsMay 18th, 2024

Walang Pasok: Class suspensions for May 13 due to hot weather

Some local government units have suspended face-to-face classes due to the threat of hot weather......»»

Category: newsSource:  philstarRelated NewsMay 13th, 2024

UK researchers unveil face of 75,000-year-old Neanderthal woman - manilastandard.net

UK researchers unveil face of 75,000-year-old Neanderthal woman manilastandard.net.....»»

Category: newsSource:  manilanewsRelated NewsMay 6th, 2024

Walang Pasok: Class suspensions for May 6 due to hot weather

Some local government units and schools in the country have suspended their face-to-face classes due to the threat of scorching heat......»»

Category: newsSource:  philstarRelated NewsMay 6th, 2024

Rama, 5 other CH officials face raps

Rama, 5 other CH officials face raps.....»»

Category: newsSource:  sunstarRelated NewsApr 29th, 2024

Senate hearing on extreme heat set today

With 4,000 face-to-face classes suspended, a Senate panel will conduct a hearing today to discuss the effects of extreme heat on learners and the shift to alternative delivery modes......»»

Category: newsSource:  philstarRelated NewsApr 29th, 2024

New PNP-IAS head ready to face police scalawags

The new head of the Internal Affairs Service is ready to face police scalawags, vowing to put in place programs to rid the Philippine National Police of misfits and further professionalize the PNP......»»

Category: newsSource:  philstarRelated NewsApr 27th, 2024