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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

Let’s hope we don’t get left behind again

Whenever there is a new administration, there is always that hope that things will get better......»»

Category: newsSource:  philstarRelated NewsFeb 3rd, 2024

BTS J-Hope dance docuseries, special album releasing this March

Prime Video will release the documentary series "Hope on the Street" featuring BTS member J-Hope this March......»»

Category: entertainmentSource:  philstarRelated NewsFeb 21st, 2024

 Filipinos Hope for Positive Changes in 2024

The new year brings new hope for every Filipino dreaming of improving their economic status and living a life where they can have three meals a day. This is a modest dream of a small Filipino that remains a dream due to the lack of action from those in authority. Often, lawmakers and local officials […] The post  Filipinos Hope for Positive Changes in 2024 appeared first on Bicol Peryodiko......»»

Category: sportsSource:  abscbnRelated NewsJan 20th, 2024

Quiboloy on sex abuse allegations: ‘Pinag-aagawan ako’

MANILA, Philippines — Pastor Apollo Quiboloy has refuted the sexual abuse allegations made by former members of his religious sect. Quiboloy made his denial in a 36-minute video statement on Wednesday. The televangelist said he is only being accused of rape because he rejected the women who were “fighting over” him. Quiboloy is the founder and leader.....»»

Category: newsSource:  inquirerRelated NewsFeb 21st, 2024

STATEMENT | Bulatlat reminds Philippine military of culpability in cyber-attacks and misinformation

Bulatlat maintains that these so-called “cyber security” efforts could mean online surveillance, distributed denial of service (DDOS) attacks, “fake news” and other forms of attacks aimed to suppress freedom of the press and of expression, as well as the people’s right to information. This issue was brought to the attention of the UN Special Rapporteur on the Promotion and Protection of the Right to Freedom of Opinion and Expression Irene Khan who will hold her official country visit next week. The post STATEMENT | Bulatlat reminds Philippine military of culpability in cyber-attacks and misinformation appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 18th, 2024

Philippines rescuers find girl alive 60 hours after landslide - Philippines

Three-year-old has given fresh hope of finding more survivors in a gold-mining village where death toll has climbed to 27 The rescue of a child nearly 60 hours after a landslide hit a gold-mining village in the southern Philippines has been hailed as a miracle after searchers had given up hope of finding more survivors. The girl, who the Philippine Red Cross said was three years old, had been among scores of people missin.....»»

Category: newsSource:  manilanewsRelated NewsApr 18th, 2024

Strategizing Island Sports

By: Ferdz M. Brizo / FB-Eye Happy New Year, dear Radio Listeners! Let’s welcome the new year with joy and hope in our hearts. Always remember that there is always hope, despite the challenges. If 2023 hasn’t been lucky for us, a change in fortune is sure to come in 2024, the Year of the […] The post Strategizing Island Sports appeared first on Bicol Peryodiko......»»

Category: newsSource:  bicolperyodikoRelated NewsJan 20th, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

J-Hope surprises ARMY with dancing video wearing military uniform

BTS member J-Hope had a surprise for ARMY around the world as he danced to his newest song "Neuron" while wearing his military uniform. .....»»

Category: newsSource:  thedailyguardianRelated NewsApr 8th, 2024