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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......»»
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......»»
Rama: ‘Greed for power’ now dominates City Hall
CEBU CITY, Philippines –Suspended Mayor Michael Rama seems to hold reservations regarding the current actions of the Cebu City government under the temporary supervision of Acting Mayor Raymond Alvin Garcia. On June 7, after attending an online First Friday Mass, Rama and his legal team answered questions during an online conference. One of the questions.....»»
Online Purchases: Pay Now or Use That ‘Pay Later’ Feature?
The convenience of online shopping is undeniable. Just a few clicks and your desired item arrives at your doorstep. However, with the ease of online transactions comes new temptations such as the “Buy Now, Pay Later” options. These types of features allow you to split your purchase into installments, letting you tap that “buy now” […].....»»
Mom nabbed for selling her 2-month-old baby online in Northern Samar
Mom nabbed for selling her 2-month-old baby online in Northern Samar.....»»
Fintech provides Filipinos with glimpse of innovations in online financing and lending forum
How is technology beneficial to the finance and lending sector as well as to Filipinos in this day and age? That is the question posed and answered by distinguished guests who are top officials in their respective industries in an online forum organized by the Fintech Philippines Association recently......»»
Manila Reps. Dionisio, Tieng seek ban on gambling via online, text
TWO Manila Congressmen are fighting tooth and nail for the eradication of gambling via online and text messages, citing how it had been hooking the hapless poor and youngsters owing to easy accessibility. Speaking at the ‘MACHRA Balitaan’ of the Manila City Hall Reporters’ Association (MACHRA) held in Harbor View, Congressmen Ernix Dionisio (1st district) […].....»»
This innovative platform lets you start an online business quick and easy
Customers of NEXT BASKET, referred to as Partners, have two options for utilizing the platform‘s services: either (1) independently managing their online store or (2) entrusting NEXT BASKET‘s experts, known as Business Without Employees, to handle all management and related business activities......»»
PNP shuts down online gun transactions
The Philippine National Police has shut down gun-related online transactions due to a data breach attempt in the system of the Firearms and Explosives Office......»»
Drive vs. online abuse of kids strengthened inCity of Naga
Drive vs. online abuse of kids strengthened inCity of Naga.....»»
Kampanya batok anti-online abuse sa Naga, gipakusgan
Kampanya batok anti-online abuse sa Naga, gipakusgan.....»»