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Retired SC Justice Carpio on ChaCha: “it’s a fraud … we have to oppose this”

DAVAO CITY (MindaNews / 26 February) – The aim of those who want to change the 1987 Constitution is political rather than economic and this “fraud” must be exposed in various fora and in campuses, retired Supreme Court Senior Associate Justice Antonio Carpio said on Sunday. “It’s a fraud. That’s why we have to oppose […].....»»

Category: newsSource:  mindanewsRelated NewsFeb 27th, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 8th, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 8th, 2024

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......»»

Category: financeSource:  philstarRelated NewsApr 8th, 2024

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.....»»

Category: newsSource:  manilanewsRelated NewsMar 28th, 2024

BI launches anti-fraud section at DIA to detect fake docs

BI launches anti-fraud section at DIA to detect fake docs.....»»

Category: newsSource:  sunstarRelated NewsMar 23rd, 2024

Sulaiman retracts statement, clears Jumawan of fraud charge

Sulaiman retracts statement, clears Jumawan of fraud charge.....»»

Category: newsSource:  sunstarRelated NewsMar 12th, 2024

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.....»»

Category: newsSource:  manilanewsRelated NewsMar 12th, 2024

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.....»»

Category: newsSource:  sunstarRelated NewsFeb 22nd, 2024

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......»»

Category: financeSource:  philstarRelated NewsFeb 20th, 2024

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 […].....»»

Category: newsSource:  journalRelated NewsJan 14th, 2024

Nikon acquires Red Digital Cinema, enters professional video market

Nikon Acquires Red Digital Cinema to Enter Professional Digital Cinema Camera Market In a strategic move to expand into the professional digital cinema camera market,.....»»

Category: newsSource:  thedailyguardianRelated NewsMar 8th, 2024

Minister attending Australian data, digital meeting

Minister for Digitising Government Judith Collins is in Sydney to attend the first Data and Digital Ministers' Meeting of 2024. "This is a great opportunity to connect with our Australian counterparts and identify how we can work together on digital transformation," Ms Collins says.  "Both our nations are looking into how advancements like AI and digital iden.....»»

Category: newsSource:  philippinetimesRelated NewsFeb 22nd, 2024

EDITORIAL — Deepfakes in the 2025 polls

In the 2022 general elections, advocates for clean and honest polls lamented the widespread use of digital technology for spreading misinformation and disinformation to influence the vote......»»

Category: newsSource:  philstarRelated NewsFeb 7th, 2024

Senate overwhelmingly passes aid for Ukraine, Israel and Taiwan with big bipartisan vote

Senate overwhelmingly passes aid for Ukraine, Israel and Taiwan with big bipartisan vote.....»»

Category: newsSource:  sunstarRelated NewsApr 24th, 2024

German parliament to vote on making it easier for people to legally change their name and gender

German parliament to vote on making it easier for people to legally change their name and gender.....»»

Category: newsSource:  sunstarRelated NewsApr 12th, 2024

The UN will vote on its first resolution on artificial intelligence, aimed at ensuring its safety

The UN will vote on its first resolution on artificial intelligence, aimed at ensuring its safety.....»»

Category: newsSource:  sunstarRelated NewsMar 21st, 2024

Korean firm Miru Systems bags vote counting machine contract for 2025 polls

The Commission on Elections has awarded Korean firm Miru Systems with the contract to supply the vote counting machines for the 2025 midterm elections......»»

Category: newsSource:  philstarRelated NewsFeb 22nd, 2024

Rama wants Cebu City residents to vote for governor

Rama wants Cebu City residents to vote for governor.....»»

Category: newsSource:  sunstarRelated NewsFeb 21st, 2024

Why Cristy Fermin will not vote for Willie Revillame for senator

Veteran showbiz columnist Cristy Fermin will not vote for Willie Revillame for senator in 2025......»»

Category: entertainmentSource:  philstarRelated NewsJan 31st, 2024