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Defense chief Teodoro calls out China for ‘insulting’ Marcos | The wRap
The wRap's highlights: Philippines-China relations, Rewind film, Samsung S24.....»»
China summons Philippine ambassador over Marcos’ Taiwan greeting | The wRap
The wRap highlights: China-PH relations, Donald Trump, 2024 Emmys.....»»
Imee Marcos wants lotto draw suspended
MANILA, Philippines — Senator Imee Marcos finds it “mathematically improbable” for lotto winners to win frequently. In a Zoom interview with reporters, Marcos expressed frustration on Friday with the alleged issues hounding the lotto draws of the Philippine Charity Sweepstakes Office (PCSO). “Alam mo, pikon na pikon ako diyan sa lottong iyan, sabihin ko na.....»»
Trump tried to corrupt 2016 election
Trump tried to corrupt 2016 election.....»»
NEDA cuts PHL additional rice import for 2016 by 25%
By Leslie D. Venzon MANILA, Dec. 17 (PNA) — The government will reduce by roughly one-fourth its planned additional volume of rice imports for the first semester of 2016 meant to boost........»»
Chinese held for cyber fraud, overstaying
A 28-year-old Chinese was arrested by immigration officers on allegations of cyber fraud and overstaying in the country......»»
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......»»
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......»»
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......»»
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 […].....»»
Heightened security for Degamos after Teves arrest | The wRap
The wRap's highlights: Roel Degamo, West Philippine Sea, Kate Middleton.....»»
Hontiveros: Let Quiboloy face allegations | The wRap
The wRap's highlights: Risa Hontiveros, Apollo Quiboloy, Kate Middleton photo, 2024 Oscars.....»»
Cops involved in killing of teen Jemboy Baltazar get light penalties | The wRap
The wRap highlights: Jemboy Baltazar, Sara Duterte, Siargao.....»»
Opposition reveals some 2025 Senate bets | The wRap
The wRap highlights: 2025 elections, PLDT-Sky Cable deal, Taylor Swift in Singapore.....»»