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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......»»
Yexel Sebastian ‘biktima’ rin sa investment scam: Naipit lang po tayo
PINALAGAN ng social media personality at toy collector na si Yexel Sebastian ang inilabas na ulat ng GMA News kung saan inireklamo siya sa Department of Justice (DOJ) kaugnay ng umano’y “junket investment scam” na umabot ng P50B. Matatandaang base sa report ng “24 Oras”, umabot daw sa 30 katao ang nagreklamo sa National Bureau.....»»
BSP logs 40K complaints relating to financial consumer protection; only 5% come from Mindanao
SINCE the effectivity of the Financial Consumer Protection Act (Republic Act 11765) in June 2022, the Bangko Sentral ng Pilipinas (BSP) has logged more than 40,000 complaints from customers of different BSP-supervised financial institutions from all over the Philippines. Of this number, only around 5 percent come from Mindanao, implying the Mindanaoans' unawareness of the law......»»
BSP Governor Eyes Potential Rate Cut as Inflation Eases
In a recent interview, Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. hinted at a potential rate cut later this year, signaling optimism amid the nation’s economic landscape. While cautious about the first semester, Remolona remains watchful, stating that the move could come “within the year.” The BSP, responding to escalating inflation, had hiked […].....»»
BSP governor says February rate cut not likely
In statements made to the press, BSP Governor Eli Remolona said that due to the “numbers we are seeing” a rate cut “is not likely (on) February 15”, which is the next scheduled meeting date for the BSP’s Monetary Board......»»
Pamplona Massacre anniversary: ‘Where are we now in our pursuit of justice?’
CEBU CITY, Philippines — Today, March 4, 2024, marks the first anniversary of the shooting that killed Negros Oriental Governor Roel Degamo and nine others inside his home in Pamplona town, Negros Oriental, which would be later known as the Pamplona Massacre. With this, the Diocese of Dumaguete has released a statement to commemorate the.....»»
MVP Group dominates 20th Philippine Quill Awards
It was a triumphant night for the MVP Group of Companies, encompassing leading entities such as Light Rail Manila Corp., Manila Electric Co., Maynilad Water Services Inc., PLDT, Smart Communications Inc., Makati Medical Center, Maya, Metro Pacific Dumaguete Water Services Inc., Metro Pacific Tollways South Management Corp., Metro Pacific Investments Corp., Meralco – One Meralco Foundation and Metro Pacific Investments Foundation, as its member companies secured a staggering total of 87 awards at the 20th Philippine Quill Awards, organized by the International Association of Business Communicators......»»
Xinhua world economic news summary at 0900 GMT, Jan. 19
MANILA -- The Philippines' overall balance of payments (BOP) posted a surplus of 642 million U.S. dollars in December 2023, higher than the 612 million dollars recorded in the same month 2022, the country's central bank said Friday. The Bangko Sentral ng Pilipinas (BSP) said the BOP surplus in December 2023 reflected inflows arising mainly from the national government's net foreign currency deposits with the BSP.....»»
Xinhua world economic news summary at 0900 GMT, Jan. 19
MANILA -- The Philippines' overall balance of payments (BOP) posted a surplus of 642 million U.S. dollars in December 2023, higher than the 612 million dollars recorded in the same month 2022, the country's central bank said Friday. The Bangko Sentral ng Pilipinas (BSP) said the BOP surplus in December 2023 reflected inflows arising mainly from the national government's net foreign currency deposits with the BSP.....»»
PWD cards scam, ipasusi
PWD cards scam, ipasusi.....»»
Sandigan upholds conviction of TLRC execs over ‘pork’ scam
The Sandiganbayan has affirmed the conviction of three officials of the abolished state firm Technology and Livelihood Resource Center for graft and malversation of public funds in connection with their alleged involvement in the pork barrel fund scam......»»
Vindicated si Dick Gordon sa Pharmally scam
Nalinis ang pangalan ni dating senator Richard Gordon nang kinampihan siya ng Office of the Ombudsman sa pagsampa niya ng mga kasong kriminal laban sa mga sangkot sa Pharmally scandal. The post Vindicated si Dick Gordon sa Pharmally scam first appeared on Abante......»»
Globe hits SIMs engaged in spam and scam SMS
Globe hits SIMs engaged in spam and scam SMS.....»»
DSWD claims no staff involved in ‘ayuda scam’
The Department of Social Welfare and Development (DSWD) Region XI reported that their investigation showed none of their personnel had been involved in the alleged “ayuda scam” happening in Davao Region......»»
Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam
SASAMPOLAN ng pamahalaang lokal ng Valenzuela City ang ilang tauhan ng isang pribadong ospital sa lungsod matapos nilang pigilang makalabas ang mga kaanak ng mga nasawi ritong pasyente dahil sa kawalan ng ibabayad sa kanilang serbisyo. The post Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam first appeared on Abante......»»
Negros Occidental town exec in PNP ‘hiring scam’ expelled
A councilor in La Castellana, Negros Occidental, who was tagged in a police recruitment scam has been expelled from the municipal council......»»
Sandigan junks fertilizer scam case vs supplier
The Sandiganbayan has junked a fertilizer scam case against a private supplier due to the Office of the Ombudsman’s inordinate delay in its investigation......»»
Sherilyn Reyes binabayaran pa rin ang P35-M na utang matapos ma-scam
UMABOT pala sa P35 million ang kailangang bayaran ng aktres na si Sherilyn Reyes-Tan matapos ma-scam sa kanyang bag business. Talaga raw namulubi si Sherilyn at ang kanyang pamilya nang todo dahil sa panloloko sa kanya ng isang doktorang kliyente niya na kumukuha sa kanya ng mga branded bags para maibenta. Limang taon na raw.....»»
Hundreds rescued from love scam center in the Philippines - Saudi Gazette
Hundreds rescued from love scam center in the Philippines Saudi Gazette.....»»