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Yexel Sebastian ‘biktima’ rin sa investment scam: Naipit lang po tayo

PINALAGAN ng social media personality at toy collector na si Yexel Sebastian ang inilabas na ulat ng GMA News kung saan inireklamo siya sa Department of Justice (DOJ) kaugnay ng umano’y “junket investment scam” na umabot ng P50B. Matatandaang base sa report ng “24 Oras”, umabot daw sa 30 katao ang nagreklamo sa National Bureau.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Sherilyn Reyes binabayaran pa rin ang P35-M na utang matapos ma-scam

UMABOT pala sa P35 million ang kailangang bayaran ng aktres na si Sherilyn Reyes-Tan matapos ma-scam sa kanyang bag business. Talaga raw namulubi si Sherilyn at ang kanyang pamilya nang todo dahil sa panloloko sa kanya ng isang doktorang kliyente niya na kumukuha sa kanya ng mga branded bags para maibenta. Limang taon na raw.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Hundreds rescued from love scam center in the Philippines - Saudi Gazette

Hundreds rescued from love scam center in the Philippines Saudi Gazette.....»»

Category: newsSource:  inquirerRelated NewsMar 16th, 2024

Matteo, Sarah ginagamit ng sindikato sa socmed: Big SCAM…mag-ingat! 

MAY bagong scam na kumakalat ngayon online na sangkot ang celebrity couple na sina Sarah Geronimo at Matteo Guidicelli. Makikita sa viral post ang litrato ng mag-asawa bilang ambassadors ng Philippine Identification System (Philsys), kalakip ang balitang mabibigyan umano ng ayudang P5,000 ang lahat ng may National ID. Para sa kaalaman ng marami, taong 2021.....»»

Category: newsSource:  inquirerRelated NewsMar 14th, 2024

Vice nagbabala sa modus na nagkunwaring team niya: ‘Wag magpapa-scam!

HUWAG magpapa-scam! ‘Yan ang naging paalala ng comedienne-actress na si Vice Ganda sa publiko matapos niyang malaman na may nagkukunwaring kabilang sa kanyang team. Ang modus daw, mag-o-offer ng vlog collaborations kasama raw siya upang mapapunta ang biktima sa ibibigay na address. Naalarma ang komedyana kaya agad siyang nagbigay ng babala laban sa mga ganitong.....»»

Category: newsSource:  inquirerRelated NewsFeb 29th, 2024

3 TLRC execs get 26 years for ‘pork’ scam

The Sandiganbayan yesterday sentenced three ranking officials of the abolished state firm Technology and Livelihood Resource Center to serve up to 26 years in prison for graft and malversation of public funds in connection with their involvement in the “pork barrel” fund scam......»»

Category: newsSource:  philstarRelated NewsFeb 6th, 2024

PNP: Pagbantay sa ‘love scam’

PNP: Pagbantay sa ‘love scam’.....»»

Category: newsSource:  sunstarRelated NewsFeb 4th, 2024

Sandigan upholds sentence for Nabcor execs in ‘pork’ scam

The Sandiganbayan has upheld the conviction of three officials of abolished state firm National Agribusiness Corp. (NABCOR) in connection with the pork barrel scam......»»

Category: newsSource:  philstarRelated NewsFeb 1st, 2024

DSWD execs attend Senate hearing on Davao del Norte, Davao de Oro ‘ayuda’ scam

Department of Social Welfare and Development (DSWD) Undersecretary for Legislative Liaison and Coordination Group Fatima Aliah Q. Dimaporo attends on Tuesday (January 23) the Senate hearing on the alleged ‘ayuda’ scam in Davao de Oro and Davao del Norte that transpired during the Barangay and Sangguniang Kabataan Elections last October 2023. In her opening message, […].....»»

Category: newsSource:  journalRelated NewsJan 24th, 2024

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

‘Squid Game’ star O Yeong-su nakonbikto sa kasong sexual misconduct

Nakonbikto sa kasong sexual misconduct ang sikat nga “Squid Game” actor nga si O Yeong-su. Gikunpirmar kini sa usa ka local court niadtong Marso 15. Si Yeong-su gipasakaan og kaso nga sexual misconduct human sa iyang pagpasakit og usa ka babaye niadtong 2017. ALSO READ: ‘Squid Game’ star indicted over sexual misconduct Matud sa report.....»»

Category: newsSource:  inquirerRelated NewsMar 17th, 2024

Empress execs indicted over Mindoro oil spill

Criminal charges have been recommended against the executives of a shipping company that owns and operates the motor tanker Princess Empress, which sank and caused a massive oil spill in the waters off Oriental Mindoro and nearby areas last year......»»

Category: newsSource:  philstarRelated NewsFeb 15th, 2024

Seoul police chief indicted over Halloween crush

Seoul police chief Kim Kwang-ho is the highest-ranking police official charged in connection with the crowd crush.....»»

Category: newsSource:  rapplerRelated NewsJan 20th, 2024

VP Sara ready to face ICC charges only before a Filipino court

Vice President Sara Duterte expressed her readiness to confront any allegations against her but insisted that she would only do so in front of a Filipino judge and within the jurisdiction of a Filipino court. In a statement on her Facebook page, she emphasized her refusal to participate in any process that could tarnish the reputation and integrity of the Philippine judiciary system. Duterte adamantly opposed the involvement of foreign entities in the country's legal affairs, citing it as a dishonor to the sacrifices made by Filipino heroes for the nation's freedom. Duterte, who previously served as vice mayor and mayor of Davao City, vehemently denied any involvement in the Davao Death Squad during her terms in office. She expressed dismay over the sudden appearance of a witness against her in the International Criminal Court (ICC) after assuming the vice presidency. Duterte dismissed the accusations and questioned the motives behind the allegations, asserting her capability to accomplish tasks without resorting to unlawful means. In a related development, President Ferdinand Marcos Jr. voiced his refusal to acknowledge the ICC's jurisdiction in the Philippines, considering it a threat to the country's sovereignty. He issued a directive for all government agencies to refrain from cooperating with the ICC, emphasizing the nation's non-recognition of the court's authority. Former senator Antonio Trillanes IV claimed that ICC investigators had gathered substantial evidence against former President Rodrigo Duterte regarding his administration's war on drugs. He anticipated an imminent issuance of an arrest warrant against the former president. Former President Rodrigo Duterte condemned the ICC's decision to initiate a preliminary investigation into the war on drugs, labeling it an insult to the Philippines and challenging the court's jurisdiction within the country. During his presidency, he initiated the withdrawal of the Philippines' membership from the Rome Statute, the treaty that established the ICC. The ICC appeals chamber recently granted a request to resume the investigation into alleged crimes against humanity related to the Philippines' controversial drug campaign, spanning from November 2011 to March 2019. The developments surrounding the ICC's probe into the Philippines' internal affairs have sparked a contentious debate, with key political figures and rights groups expressing divergent views on the matter. The ongoing tensions between the Philippines and the ICC underscore the complex intersection of international law, national sovereignty, and human rights issues......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

DOJ indicts claimant of P218 million worth of shabu nabbed in NAIA

The DOJ said that it indicted Christine Tigranes, the claimant of the shipment that contained 31 kilograms of shabu, for violation of the Dangerous Drugs Act and Customs Modernization and Tariff Act......»»

Category: newsSource:  philstarRelated NewsApr 22nd, 2024

Duterte liable for corruption in secret deals with Xi – Carpio

Ex-president Rody Duterte harmed Filipinos in his secret deals with Communist China. He can be indicted for corruption, retired Supreme Court Justice Antonio Carpio said......»»

Category: newsSource:  philstarRelated NewsApr 16th, 2024

FACT CHECK | Self-proclaimed ‘Son of God’ Pastor Apollo Quiboloy indicted in the US in 2021, not 2018

MindaNews fact-checked the claim made by Pastor Apollo Quiboloy, founder of the Kingdom of Jesus Christ, The Name Above Every Name, that he and his lawyers have been waiting for the start of his trial for sex trafficking and other crimes in the United States (US), but that the courts have always postponed it since […].....»»

Category: newsSource:  inquirerRelated NewsMar 2nd, 2024

DOJ indicts 3 in kidnap of 9 Chinese, Pinoys

The Department of Justice has indicted three suspects for the alleged kidnapping of six Chinese and three Filipinos in Muntinlupa last year......»»

Category: newsSource:  philstarRelated NewsFeb 29th, 2024

2 activists indicted for oral defamation

Charges of grave oral defamation have been recommended against two women activists, who were reported seized by alleged military men in Orion, Bataan last year......»»

Category: newsSource:  philstarRelated NewsJan 30th, 2024

Whole-of-nation for WPS

On the initiative of Department of the Interior and Local Government Secretary Benjamin “Benhur” Abalos, local government units facing the South China Sea will be tapped as areas pivotal to the whole-of-nation protection of our country’s sovereign rights in and around our own West Philippine Sea......»»

Category: newsSource:  philstarRelated NewsMay 8th, 2024