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Get inspired by these two balikbayans honored by BDO
BDO celebrated the heartwarming stories of two inspiring balikbayans during its cherished tradition of Pamaskong Handog during the holidays......»»
BDO to raise P5 billion via sustainability bonds
BDO Unibank Inc. is raising at least P5 billion as it returned to the domestic debt market via the issuance of peso-denominated fixed-rate sustainability bonds......»»
Chinese held for cyber fraud, overstaying
A 28-year-old Chinese was arrested by immigration officers on allegations of cyber fraud and overstaying in the country......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
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......»»
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 […].....»»
UN urged to probe reprisals against environmental defenders, communities
Environmental group Kalikasan filed a complaint to United Nations Special Rapporteur on Environment Defenders Michel Forst which stemmed from the consecutive attacks against Jonila Castro and Jhed Tamano. The post UN urged to probe reprisals against environmental defenders, communities appeared first on Bulatlat......»»
IJM proposes steps amid Marcos’ directive to combat online child exploitation
IJM proposes steps amid Marcos’ directive to combat online child exploitation.....»»
Taking the first steps towards an Asean Food Security Alliance
In the face of climate change and the realization of how fragile our global food supply chains are, I think it is high time we took the first steps to ensure food security not just for our country but also for our neighbors in the ASEAN......»»
Steps taken by China in South China Sea destabilizing – US
Steps taken by China in the South China Sea that were coercive and against international law are “destabilizing” and “deeply unacceptable,” a ranking State Department official said yesterday......»»
Catholic church steps up vocation initiatives to recruit more priests, nuns
Catholic church steps up vocation initiatives to recruit more priests, nuns.....»»
PH takes steps to strengthen textile, fashion industry via ‘digitelazation’
PH takes steps to strengthen textile, fashion industry via ‘digitelazation’.....»»
Cebu City Mayor Rama, execs to face complaints filed by CPA
CEBU CITY, Philippines – The Cebu Port Authority, or CPA has stepped up its condemnation against Cebu City government officials for forcibly entered its premises last April 1. This after the CPA filed administrative complaints against Cebu City Mayor Michael Rama at the Office of the President, which was facilitated by the office of the.....»»