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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......»»
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......»»
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 […].....»»
‘Ikaw naman ang wanted’: Duterte tells Quiboloy to leave him out
MANILA, Philippines — “Pastor, ikaw naman ang wanted, huwag mo akong [idamay] dito.” (Pastor, you’re the one who’s wanted, don’t drag me into this.) This was the response of former President Rodrigo Duterte when asked about allegations of sheltering Apollo Quiboloy. He also said at a press conference on Thursday night at that he would.....»»
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.....»»
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.....»»
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......»»
Fugitive wanted for robberies, rape falls
After nearly a decade of evading authorities, a man wanted for multiple robberies and rape was arrested in Barangay Sta. Ana, Taguig City on Friday......»»
128 fugitive aliens wanted in their countries nabbed by BI in 2023
A total of 128 foreign fugitives who are wanted for various crimes in their homelands were arrested by the Bureau of Immigration (BI) last year. BI Commissioner Norman Tansingco said that based on a report from BI- fugitive search unit (FSU) head Rendel Ryan Sy, the alien fugitives were captured in various operations that the […].....»»
Man wanted for 72 child abuse, sex raps falls
The third most wanted fugitive in Quezon City, who is facing at least 72 child abuse and sex-related offenses, was arrested by police on Tuesday......»»
Barangay councilman wanted for murder falls
A barangay councilor and former base commander of the Moro Islamic Liberation Front, who is wanted for murder, was arrested in M’lang, North Cotabato on Sunday, police announced yesterday......»»
Pateros’ most wanted fugitive falls
A syndicated estafa suspect, described as Pateros’ most wanted fugitive, was arrested on Friday, according to the Southern Police District......»»
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......»»
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......»»
Cebu’s 10th most wanted for rape nabbed in Toledo City
Cebu’s 10th most wanted for rape nabbed in Toledo City.....»»
Duterte’s advice to Quiboloy: “get yourself arrested”
DAVAO CITY (MindaNews / 28 February) – “Get yourself arrested,” is the advice of former President Rodrigo Duterte to his friend and spiritual adviser Pastor Apollo Quiboloy who will be cited for contempt and arrested if he does not appear before a Senate Committee hearing on Tuesday, March 5 on the “reported cases of large-scale […].....»»
3 most wanted persons in Western Visayas nabbed
3 most wanted persons in Western Visayas nabbed.....»»