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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......»»

Category: newsSource:  philstarRelated NewsMay 1st, 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

Groups urge to include placemaking in planning for public spaces

The push for placemaking in planning for public spaces was emphasized by various groups during a recent forum in Davao City. ATTY. Mark Peñalver, executive director of Interfacing Development Interventions for Sustainability (Idis), stressed the importance of incorporating placemaking in public space planning to not only enhance the physical environment but also to promote inclusivity. He highlighted the exclusion of certain sectors in existing public spaces and emphasized the need for stakeholders' input and acknowledgment of their stories in the planning process. Dr. Derlie Mateo-Babiano, an associate professor in Urban Planning Assistant, described placemaking as a means to transform places into spaces that people will cherish. She emphasized the significance of engaging the community in the planning process to understand their cultural, environmental, and other needs. Peñalver also cited a successful placemaking project in Davao Executive Homes, which catered to children, the elderly, and individuals with special needs, demonstrating the positive impact of placemaking. Furthermore, Peñalver advocated for the institutionalization of placemaking in the Comprehensive Land Use Plan and other development plans in Davao City. He highlighted the potential of placemaking to ensure that government projects are beneficial to the community. Architect Harold Delima, co-convenor of Placemaking Davao, discussed ongoing workshops with various demographics to integrate placemaking into the city's development. The groups involved are hopeful that placemaking will become a fundamental aspect of public space planning in Davao City, aiming to create inclusive and community-centered environments......»»

Category: newsSource:  sunstarRelated NewsJan 16th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMay 7th, 2024

Unwell King Charles absent, but still very much in the picture

LONDON – Britain’s King Charles will on Monday miss the first major royal event since his cancer diagnosis, but there is no sign of the monarch vanishing from public view let alone contemplating stepping down from his role, experts say. King Charles, 75, has been forced to postpone all public engagements since Buckingham Palace revealed.....»»

Category: newsSource:  inquirerRelated NewsMar 9th, 2024

Xinjiang Abuses Show Need for Robust EU Forced Labor Law

VOICEOVER:Do you have a car?  If so, then parts of your car could be made with forced labor from China. Let's explain how. The first thing you need to know is that factories in China make the most cars in the world.Major brands such as General Motors, Tesla, BYD, Toyota, and Volkswagen manufacture and sell cars in China.  .....»»

Category: newsSource:  philippinetimesRelated NewsMar 2nd, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

China: Carmakers Implicated in Uyghur Forced Labor

VOICEOVER:Do you have a car?  If so, then parts of your car could be made with forced labor from China. Let's explain how. The first thing you need to know is that factories in China make the most cars in the world.Major brands such as General Motors, Tesla, BYD, Toyota, and Volkswagen manufacture and sell cars in China.  .....»»

Category: newsSource:  philippinetimesRelated NewsFeb 3rd, 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

PMPI Issues Urgent Warning against Alleged Manipulation of People s Initiative for Constitutional Amendments

Philippine Misereor Partnership Inc. (PMPI) expresses alarm over reports that a campaign to amend our Constitution through the people's initiative has begun.Various accounts have alleged that payment or aid is being used to lure people to sign documents to push for the so-called charter change through a people's initiative. Worse, there are reports that local government officials have facilitated these alleged c.....»»

Category: newsSource:  manilanewsRelated NewsJan 18th, 2024

PMPI Issues Urgent Warning against Alleged Manipulation of People s Initiative for Constitutional Amendments

Philippine Misereor Partnership Inc. (PMPI) expresses alarm over reports that a campaign to amend our Constitution through the people's initiative has begun.Various accounts have alleged that payment or aid is being used to lure people to sign documents to push for the so-called charter change through a people's initiative. Worse, there are reports that local government officials have facilitated these alleged c.....»»

Category: lifestyleSource:  abscbnRelated NewsJan 18th, 2024

ERC to power generators: Explain forced outages

The Energy Regulatory Commission will investigate the recent forced outages of several power plants, resulting in the placement of the Luzon and Visayas grids on red and yellow alert......»»

Category: newsSource:  philstarRelated NewsApr 18th, 2024

TURNING POINT: Too Poor Against Poverty

NAAWAN, Misamis Oriental (MindaNews / 06 March) – Poverty is unquestionably the key driver of human trafficking. Crime syndicates, including religious groups, use the poor to advance their interest. Traffickers exploit women and children from rural communities, conflict- and disaster-affected areas, and impoverished urban centers in sex trafficking, forced domestic work, forced begging, and other […].....»»

Category: newsSource:  mindanewsRelated NewsMar 10th, 2024

Grave threat complaint vs ex-president Duterte junked

DAVAO CITY (MindaNews / 12 January) – The Office of the City Prosecutor in Quezon City has dismissed the complaint for grave threat filed by ACT Teachers Partylist Rep. France Castro against former President Rodrigo R. Duterte by October 24 for insufficient evidence. In a 13-page resolution dated January 9 but only released on Friday, […].....»»

Category: newsSource:  mindanewsRelated NewsJan 14th, 2024

ACT-Agri Kaagapay pinamalas noong Mahal na Araw

Muling ipinamalas ng ACT-Agri-Kaagapay Organization sa pamumuno ni Ms. Virginia Ledesma Rodriguez ang malasakit at pagkalinga sa kapwa makaraang mamigay ng pagkain at mineral water nitong Semana Santa sa libu-libong Pilipino. The post ACT-Agri Kaagapay pinamalas noong Mahal na Araw first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMar 31st, 2024

Clergy woman tells UN how Anti-Terror Act is used vs rights defenders

Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsMar 14th, 2024

Quezon City court clears Duterte in grave threat case

The Quezon City Prosecutor’s Office has dismissed the first criminal complaint filed against former president Rodrigo Duterte by ACT-Teachers party-list Rep. France Castro, for insufficient evidence......»»

Category: newsSource:  philstarRelated NewsJan 12th, 2024

EcoWaste Coalition: Over 20 Stores Sell Mercury Cosmetics in Pasay City

9 May 2024, Quezon City.  The toxics watchdog group EcoWaste Coalition denounced the rampant sale in Pasay City of imported skin-whitening products laden with mercury as if such act is within the bounds of law.The group revealed the unlawful act after identifying over 20 retail stores that sell one or more brands of cosmetics adulterated with mercury, a highly toxic chemic.....»»

Category: newsSource:  manilanewsRelated NewsMay 10th, 2024