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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......»»
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......»»
Busting credit card fraud rings
Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village......»»
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.....»»
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.....»»
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.....»»
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.....»»
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......»»
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......»»
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......»»
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......»»
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......»»
Phivolcs reports degassing at Taal; no indication of eruption
The Philippine Institute of Volcanology and Seismology (Phivolcs) on Friday reported elevated sulfur dioxide degassing at Taal Volcano in Batangas, recording a total of 11,072 tons per day of SO2 emission from the main crater......»»
Standard challenge issued vs 2 Chinese warships monitored in Basilan Strait
According to state-media reports, the AFP monitored a training ship and an amphibious transport dock of the PLA Navy which passed through the Basilan Strait on Thursday......»»
Hontiveros asks colleagues to reconsider divorce, SOGIE bills
Sen. Risa Hontiveros appealed to the Senate leadership to rethink its stance on her two controversial measures – divorce and SOGIE equality bills – amid reports that these have a slim chance of passing at the Senate......»»
EDITORIAL - Police bodyguards recalled… again
Amid reports of police officers serving as private bodyguards, the Philippine National Police has announced a recall of all PNP members assigned as security escorts of VIPs......»»
Phivolcs: We warned public about Kanlaon eruption
CEBU CITY, Philippines – The top official of the state volcanology and seismology bureau denied claims that they failed to warn the public about the eruption of Mount Kanlaon. Since 2023, the Philippine Institute of Volcanology and Seismology (Phivolcs) has been issuing advisories and cascading reports to concerned government agencies, including local governments, about abnormal.....»»
‘All Davao cops negative for drug use’
The Davao City police has denied reports that 37 of its members have tested positive for drug use......»»
OCTA, DOH warn vs fake surveys, posts
The OCTA Research group yesterday warned against fake reports claiming that the group has conducted a survey on noontime television show ratings......»»
San Francisco police arrest 70 protesters at Israeli consulate
The protesters, who were voicing opposition to Israel's incursion into Gaza, had said they planned to stay until forcibly removed, the San Francisco Chronicle reports.....»»