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NBI probes P1 billion paluwagan scam

The National Bureau of Investigation is investigating a paluwagan scam in Pasig City that allegedly defrauded several people of nearly P1 billion, an NBI official said on Monday......»»

Category: newsSource:  philstarRelated NewsJan 10th, 2024

Masterminds in market consultant’s killing nabbed

Masterminds in market consultant’s killing nabbed.....»»

Category: newsSource:  sunstarRelated NewsMar 17th, 2024

Lapu-Lapu police nab ‘masterminds’ in murder of night market collector

LAPU-LAPU CITY, Cebu — Policemen in Lapu-Lapu City have arrested the two individuals who were tagged as the alleged masterminds in the murder of night market collector Christopher Ceniza last January 2. Helen Madal, the head of the city’s clearing team, and her ‘right-hand man’ Reynan Maloloy-on were arrested on Thursday, March 14, in their.....»»

Category: newsSource:  inquirerRelated NewsMar 16th, 2024

EDITORIAL - Another BI scam

You’d think the scandal over the so-called pastillas scam would have taught Bureau of Immigration personnel valuable lessons in honest public service......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

Hontiveros hails DOJ order to take legal action vs Quiboloy

MANILA, Philippines – The Department of Justice’s decision to pursue charges of sexual abuse and qualified trafficking against Apollo Quiboloy is a victory for all women who have endured pain and harm at the religious leader’s hands, Sen. Risa Hontiveros said on Monday. Hontiveros, in a statement, specifically called this “positive” development “a gift to.....»»

Category: newsSource:  inquirerRelated NewsMar 4th, 2024

SSS loan scam tatalupan ng Kamara

Gigisahin ng Kamara de Representantes ang mga opisyal ng Social Security System (SSS) dahil sa loan scam kung saan maraming miyembro ang pinagbabayad ng loan kahit hindi sila nag-file. The post SSS loan scam tatalupan ng Kamara first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 16th, 2024

Globe reports steep 73.7% decline in blocked bank-related spam, scam SMS in 2023

The telecommunications company Globe has reported a significant 73.7% decrease in the number of blocked spam and scam SMS related to banks in 2023. This reduction is a result of the interception of 21.9 million bank-related fraudulent messages, a sharp decline from the 83.39 million messages blocked the previous year. Globe attributes this achievement to its proactive strategies and strong partnerships with major banks and financial institutions in the Philippines. The company has established anti-fraud alliances with the Bankers Association of the Philippines and individual players in the finance sector, enabling the sharing of data and intelligence to prevent and investigate fraud effectively. Anton Bonifacio, Chief Information Security Officer at Globe, emphasized the company's commitment to combating financial fraud and enhancing security measures for customer protection. Globe has invested approximately US$20 million to improve its spam and scam SMS detection and blocking system and operates a 24/7 Security Operations Center to filter out unwanted messages from both international and domestic sources. Despite certain limitations, Globe remains dedicated to customer protection and emphasizes the need for a unified approach in the fight against fraud. The company is focused on leveraging technology and strengthening alliances with key stakeholders to combat fraudulent activities. As Globe continues to advance its technologies and collaborations, it aims to provide a safer and more secure digital environment for its customers. For more information about Globe and its initiatives, visit www.globe.com.ph. (SPONSORED CONTENT).....»»

Category: newsSource:  sunstarRelated NewsFeb 4th, 2024

DavNor vice guv denies involvement in ayuda scam

The Vice Governor of Davao del Norte has denied any involvement in the alleged ayuda scam following claims made during a Senate hearing chaired by Senator Ronald Bato Dela Rosa. The hearing revealed that public officials in Davao de Oro and Davao del Norte were linked to illegally using cash assistance from the Department of Social Welfare and Development (DSWD) and funds from the Department of Labor and Employment (DOLE) for political campaigns. Vice Governor De Carlo Oyo Uy refuted the allegations, stating that there is no truth to the claims. In response, Governor Edwin Kuya Gov Jubahib emphasized that he was protecting the welfare of his constituents and the country's budget. He called for the punishment of those involved. The governor had previously requested an investigation into the ayuda scam after individuals in the provinces received less than the intended assistance. The vice governor announced plans for a separate investigation to clear his name and clarified that the DSWD is solely responsible for the identification, assessment, validation, and distribution of cash assistance to beneficiaries......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

DOLE issues revised IRR on Service Charge Law

The Department of Labor and Employment has issued the revised implementing rules and regulations of the Service Charge law, which now excludes managerial employees from benefiting from the collected service charge......»»

Category: newsSource:  philstarRelated NewsFeb 3rd, 2024

9 NBI agents cleared of torture raps

Nine agents of the National Bureau of Investigation have been cleared by the Office of the Ombudsman of allegations they tortured two brothers reportedly involved in the disappearance of two online cockfight workers, the NBI said on Monday......»»

Category: newsSource:  philstarRelated NewsApr 2nd, 2024

Ombudsman junks raps vs NBI agents sued for torture of detainees, evidence planting

Criminal and administrative charges filed against nine agents of the National Bureau of Investigation’s (NBI) Task Force Against Illegal Drugs were dismissed by the Office of the Ombudsman in a ruling on Feb. 12, 2024, received on Monday......»»

Category: newsSource:  philstarRelated NewsMar 19th, 2024

Inauguration of P158M modern gym, NBI Center to highlight Sinigayan Festival 2024 opening

Inauguration of P158M modern gym, NBI Center to highlight Sinigayan Festival 2024 opening.....»»

Category: newsSource:  sunstarRelated NewsMar 15th, 2024

NBI-Bacolod denies conflict among agents

NBI-Bacolod denies conflict among agents.....»»

Category: newsSource:  sunstarRelated NewsMar 4th, 2024

NBI raids firm in Cebu City

NBI raids firm in Cebu City.....»»

Category: newsSource:  sunstarRelated NewsFeb 25th, 2024

NBI-Davao seizes illegal ‘butane’

THE National Bureau of Investigation - Southern Mindanao Regional Office (NBI-Semro) seized around 900 illegally refilled LPG canisters commonly known in the market as “butane” during a buy-bust operation at the Bankerohan Public Market in Davao City on Monday morning, February 19, 2024......»»

Category: newsSource:  sunstarRelated NewsFeb 20th, 2024

NBI to probe bomb threats vs gov’t offices

'This alarming pattern emphasizes the need for immediate and decisive action,' the NBI says in a statement.....»»

Category: newsSource:  rapplerRelated NewsFeb 12th, 2024

Mama gisikop sa NBI sa Cyber Porn

Mama gisikop sa NBI sa Cyber Porn.....»»

Category: newsSource:  sunstarRelated NewsFeb 2nd, 2024

Sen. Hontiveros seeks probe into ‘gentleman’s agreement’

SENATOR Risa Hontiveros wants to investigate the claim of a "gentleman's agreement" involving the administration of former President Rodrigo Duterte and the Chinese government, which restricted the repair and rehabilitation of the BRP Sierra Madre on Ayungin Shoal......»»

Category: newsSource:  sunstarRelated NewsApr 4th, 2024

Hontiveros: Suspension of anchormen ‘not enough’

Hontiveros: Suspension of anchormen ‘not enough’.....»»

Category: newsSource:  sunstarRelated NewsMar 24th, 2024

Hontiveros: Let Quiboloy face allegations | The wRap

The wRap's highlights: Risa Hontiveros, Apollo Quiboloy, Kate Middleton photo, 2024 Oscars.....»»

Category: newsSource:  rapplerRelated NewsMar 11th, 2024