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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: mindanews mindanewsFeb 27th, 2024

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

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

Men whom Manny retired

There were five fighters whom former eight-division world boxing champion Manny Pacquiao retired in his storybook 26-year pro career that began in 1995 and ended in 2021......»»

Category: sportsSource:  philstarRelated NewsApr 28th, 2024

Alcoy accident: Motorcycle crashes into barrier; retired seafarer dead, wife hurt

CEBU CITY, Philippines — A retired seafarer lost his life while his wife got injured when their motorcycle bumped into a concrete road barrier in Barangay Guiwang, Alcoy, Cebu at around 5:43 p.m. on Monday, March 4, 2024. The victims were identified as Tertuliano Bergantin, 66, a former seafarer, and his wife Nimfa Bergantin, 60,.....»»

Category: newsSource:  inquirerRelated NewsMar 5th, 2024

Shaq s no.32 jersey retired by Orlando

Shaq s no.32 jersey retired by Orlando.....»»

Category: newsSource:  sunstarRelated NewsFeb 14th, 2024

Where we stand in achieving women in/for justice in Mozambique, according to one High Court judge

To achieve justice, we need more women in the justice system. The recognition of this need is reflected in General Assembly resolution 75/274, which designates 10 March as the International Day of Women Judges.Today, we hear from Elisa Samuel Boerekamp, a High Court judge and the Director of the Centre for Legal and Judicial Training of Mozambique and a champion of equal rights a.....»»

Category: newsSource:  philippinetimesRelated NewsMar 11th, 2024

US DOJ pays courtesy call on SC justices

Representatives of the US Department of Justice paid a courtesy call on Chief Justice Alexander Gesmundo and Supreme Court Associate Justice Jose Midas Marquez to discuss partnership opportunities......»»

Category: newsSource:  philstarRelated NewsJan 27th, 2024

Demetriou complaint vs priest over unverified ‘miracle’ junked

The Makati City Prosecutor’s Office has dismissed a perjury complaint that retired Sandiganbayan justice Harriet Demetriou filed against exorcist priest Fr. Winston Cabading last year......»»

Category: newsSource:  philstarRelated NewsJan 25th, 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

Rappler Talk: Was it justice for Jemboy Baltazar’s parents?

Catch this episode of Rappler Talk as justice and police reporter Jairo Bolledo sits down with the teen's parents to talk about their reaction to the court's verdict.....»»

Category: newsSource:  rapplerRelated NewsFeb 28th, 2024

Teachers oppose 100 percent foreign ownership of schools

Teachers and other education personnel have expressed their opposition to opening up the country’s schools to 100 percent foreign ownership under the proposed Resolution of Both Houses No. 7 currently under deliberations in Congress......»»

Category: newsSource:  philstarRelated NewsMar 9th, 2024

53 Mindanao lawmakers oppose secession

Describing it as a “step backward,” 53 of former president Rodrigo Duterte’s congressmen-friends in Mindanao have signed a manifesto in the House of Representatives rejecting his call for the secession of the whole region from the entire country......»»

Category: newsSource:  philstarRelated NewsFeb 21st, 2024