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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......»»
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......»»
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......»»
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......»»
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......»»
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).....»»
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......»»
DSWD claims no staff involved in ‘ayuda scam’
The Department of Social Welfare and Development (DSWD) Region XI reported that their investigation showed none of their personnel had been involved in the alleged “ayuda scam” happening in Davao Region......»»
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.....»»
NBI-Bacolod denies conflict among agents
NBI-Bacolod denies conflict among agents.....»»
NBI raids firm in Cebu City
NBI raids firm in Cebu City.....»»
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......»»
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.....»»
Mama gisikop sa NBI sa Cyber Porn
Mama gisikop sa NBI sa Cyber Porn.....»»
Mike files case vs. Gwen, seeks her suspension
Mike files case vs. Gwen, seeks her suspension.....»»
Cenro files complaint vs CPA for ‘illegal’ wharf construction
Cenro files complaint vs CPA for ‘illegal’ wharf construction.....»»
Ex-barangay captain files complaint vs rival for ‘public humiliation’
Ex-barangay captain files complaint vs rival for ‘public humiliation’.....»»
Customs collects P884B, files 90 criminal cases
Customs collects P884B, files 90 criminal cases.....»»
Kiko Pangilinan files cyber libel raps vs YouTuber, Google over malicious videos
Kiko Pangilinan said that the owner of the YouTube channel “Bungangera TV” had posted libelous videos on the video platform that involved the former senator’s family......»»
Marcos eager to file raps vs Chinese over cyanide fishing in Bajo de Masinloc
Marcos eager to file raps vs Chinese over cyanide fishing in Bajo de Masinloc.....»»