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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......»»

Category: newsSource:  philstarRelated NewsJan 15th, 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

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

Sandigan upholds sentence for Nabcor execs in ‘pork’ scam

The Sandiganbayan has upheld the conviction of three officials of abolished state firm National Agribusiness Corp. (NABCOR) in connection with the pork barrel scam......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

DSWD execs attend Senate hearing on Davao del Norte, Davao de Oro ‘ayuda’ scam

Department of Social Welfare and Development (DSWD) Undersecretary for Legislative Liaison and Coordination Group Fatima Aliah Q. Dimaporo attends on Tuesday (January 23) the Senate hearing on the alleged ‘ayuda’ scam in Davao de Oro and Davao del Norte that transpired during the Barangay and Sangguniang Kabataan Elections last October 2023. In her opening message, […].....»»

Category: newsSource:  journalRelated NewsJan 24th, 2024

Sandigan junks ex-Palawan execs’ bid to dismiss raps

The Sandiganbayan has denied the appeal of three former provincial government officials of Palawan to be allowed to seek the early dismissal of the graft and falsification cases filed against them in connection with the alleged misuse of P1.534 billion worth of proceeds from the Malampaya gas project in 2008......»»

Category: newsSource:  philstarRelated NewsApr 3rd, 2024

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......»»

Category: newsSource:  abanteRelated News3 hr. 34 min. ago

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......»»

Category: newsSource:  abanteRelated NewsApr 21st, 2024

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......»»

Category: newsSource:  abanteRelated NewsApr 16th, 2024

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).....»»

Category: newsSource:  sunstarRelated NewsFeb 4th, 2024

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......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

Prov’l admin office visits, assesses, Sipalay’s Cansibit Pit

Prov’l admin office visits, assesses, Sipalay’s Cansibit Pit.....»»

Category: newsSource:  sunstarRelated NewsMay 2nd, 2024

DepEd Mandaue seeks 50 admin staff

DepEd Mandaue seeks 50 admin staff.....»»

Category: newsSource:  sunstarRelated NewsMar 3rd, 2024

PNP chief brushes off claims of extrajudicial killings under Marcos admin

PNP chief brushes off claims of extrajudicial killings under Marcos admin.....»»

Category: newsSource:  sunstarRelated NewsFeb 12th, 2024

Travel agency owners, employees charged over booking scam

Criminal charges have been filed against the owners and employees of a travel agency for allegedly duping their clients, police announced on Friday......»»

Category: newsSource:  philstarRelated NewsJan 20th, 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

PH career execs convene in NegOcc for GABAY training course

PH career execs convene in NegOcc for GABAY training course.....»»

Category: newsSource:  sunstarRelated NewsMay 4th, 2024

MARCOS VS DUTERTE | Majority of local officials still supporting PBBM, Negros Occidental execs say

MARCOS VS DUTERTE | Majority of local officials still supporting PBBM, Negros Occidental execs say.....»»

Category: newsSource:  sunstarRelated NewsJan 30th, 2024

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......»»

Category: newsSource:  bulatlatRelated NewsMay 3rd, 2024

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......»»

Category: newsSource:  bulatlatRelated NewsMay 3rd, 2024