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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 […].....»»
EDITORIAL – Cooperating with the ICC
Even before former senator Antonio Trillanes IV disclosed that about 50 former and incumbent police officers had been contacted by the International Criminal Court, there were already reports circulating that the ICC was proceeding with its probe of the drug killings under the watch of Rodrigo Duterte. Some of the reports emanated even from the Duterte camp......»»
SEC raises penalties for late, non-filing of reports
SEC raises penalties for late, non-filing of reports.....»»
SEC raises penalties for late, non-filing of reports
SEC raises penalties for late, non-filing of reports.....»»
Negros Occidental reports 36 new dengue cases
Negros Occidental reports 36 new dengue cases.....»»
Han So Hee, Ryu Jun Yeol break up 2 weeks after confirming relationship — reports
Barely even a month after confirming their relationship, Han So-hee and Ryu Jun-yeol have split according to several Korea media reports. .....»»
PH media slam Chinese foreign ministry’s claims of manipulating WPS reports
Philippine media groups criticized the Chinese foreign ministry for suggesting that recent reports on Chinese harassment of Filipino vessels in the West Philippine Sea involved video manipulation and sensationalism to portray the Philippines as a victim. The Foreign Correspondents Association of the Philippines (Focap) and National Union of Journalists of the Philippines (NUJP) expressed offense.....»»
Marcos reports ‘productive’ visits in Germany, Czech Republic
Marcos reports ‘productive’ visits in Germany, Czech Republic.....»»
NWPC reminds employers to submit annual wage reports
NWPC reminds employers to submit annual wage reports.....»»
Tahanang Pinakamasaya bids farewell, 130 employees displaced — reports
Television and Production Exponents (TAPE) Inc.'s "Tahanang Pinakamasaya" has bid farewell, according to reports......»»
‘SUPPLY NOT CONSISTENT’ | Negros Occidental reports 50% pork supply shortage
‘SUPPLY NOT CONSISTENT’ | Negros Occidental reports 50% pork supply shortage.....»»
SEC sets deadlines for filing of annual reports
The Securities and Exchange Commission has set the deadlines for the submission of annual reports of companies this year......»»