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Pasig City shuts down online gambling outlets over addiction, human trafficking
'Wala naman silang magandang naidudulot sa lipunan,' says Pasig City Mayor Vico Sotto, who also alleges corruption in the issuance of permits for gambling establishments before he took over in 2019.....»»
1,090 nabbed in Quezon City for illegal gambling
Over 1,000 people have been rounded up by police in Quezon City in an intensified drive against illegal gambling......»»
[Two Pronged] My mom keeps asking me to send money for my sister’s gambling debts
'Two years ago I said enough was enough and sent money only for my mother’s expenses, no matter how much she asked me to help, no matter how big my sister’s gambling problem seemed. She did not talk to me for two months.'.....»»
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 […].....»»
Duterte’s advice to Quiboloy: “get yourself arrested”
DAVAO CITY (MindaNews / 28 February) – “Get yourself arrested,” is the advice of former President Rodrigo Duterte to his friend and spiritual adviser Pastor Apollo Quiboloy who will be cited for contempt and arrested if he does not appear before a Senate Committee hearing on Tuesday, March 5 on the “reported cases of large-scale […].....»»
Pistons rue ‘worst call’
Detroit coach Monty Williams slammed NBA refs for making the “worst call of the season” after the Pistons slumped to an agonizing last-gasp 113-111 defeat to the New York Knicks on Monday......»»
Filipino cruise worker arrested in Florida for planting spy cameras in bathroom
A 34-year-old Filipino cruise ship worker accused of hiding cameras to spy on guests was arrested at Port Everglades in Fort Lauderdale Florida over the weekend. According to federal documents, Arvin Joseph Mirasol, a stateroom attendant in Royal Caribbean’s Symphony of the Seas has been planting hidden cameras in a bathroom and targeting the guests,.....»»
2 Taiwanese caught with rifles
Two Taiwanese men who were allegedly in possession of high-powered firearms and devices for online scams and illegal gambling were arrested in Makati on Monday night......»»
Roque: Duterte got info ‘he may be arrested any time’
Former president Rodrigo Duterte claimed to have information that he could be arrested “any time” in light of the International Criminal Court probe into his administration’s controversial drug war, according to his former spokesman Harry Roque......»»
MLB season begins
Shohei Ohtani and the Los Angeles Dodgers take center stage on Thursday as Major League Baseball’s new season gets under way on US soil against the backdrop of a gambling scandal that has engulfed its brightest star......»»
Cebu City buy-bust: 2 street-level drug pushers arrested anew
CEBU CITY, Philippines — A 62-year-old woman and her alleged cohort, who were previously arrested for possessing and selling illegal drugs, landed back in jail on Wednesday evening, April 10, 2024. This was after they were arrested during an anti-illegal drugs operation in Sitio Ibabao, Barangay Mambaling in Cebu City. The buy-bust was conducted at.....»»
Suspect in Pahina Central shooting arrested with drugs and firearm
CEBU CITY, Philippines – A man, who was implicated to a shooting incident that happened in front of the Pahina Central Barangay Hall in Cebu City last February 1, was arrested by the police in a buy-bust operation on Sunday. Oneil Deiparene Llantona, 22, was arrested near the Taboan Public Market in Brgy. San Nicolas.....»»
Philippines accuses China Coast Guard of damaging its ship
Manila [Philipines], April 30 (ANI): Philippines on Tuesday accused the China Coast Guard fired water cannons at two of its vessels, causing damage to one of them, during a patrol near the hotly contested Scarborough Shoal in the South China Sea. It accused China of "dangerous maneuvers and obstruction" and reinstalling a barrier at the disputed Scarborough Shoal, which Beijing blockaded and seized from Manila in 2012, re.....»»
Italian fugitive accused of raping minor girl 12 years ago nabbed in Cebu City
Italian fugitive accused of raping minor girl 12 years ago nabbed in Cebu City.....»»