We are sorry, the requested page does not exist
AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
Ejercito files reso calling for probe into alleged doctor – pharma collusion
MANILA, Philippines — Senator JV Ejercito has filed a resolution calling for an investigation into the alleged connivance of some physicians and pharmaceutical companies in prescribing medicine. “To maintain the honor and integrity of the medical profession, Congress may initiate reforms through legislative measures to protect the best interests of doctors and their patients from.....»»
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 […].....»»
Bill pushing P100 daily wage hike gets Senate nod on 2nd reading
MANILA, Philippines — The Senate on Wednesday approved on second reading a bill pushing for a P100-daily minimum wage hike for private sector workers. Senate Bill No. 2534 under Committee Report No. 190 was unanimously approved during Wednesday’s plenary session. Senate President Juan Miguel Zubiri said that once the wage hike bill gets the final.....»»
Marc Pingris, Danica Sotto enjoy family outing after denying rumored affair with Kim Rodriguez
After denying cheating rumors, basketball star Marc Pingris spent Holy Week with wife Danica Sotto and their children, and punctuated their vacation with a beach outing......»»
Marc Pingris mibakasyon kauban si Danica Sotto human sa cheating rumors
Mibakasyon sa Pangasinan sila si Marc Pingris ug Danica Sotto, apil na ang ilang mga anak, human mogawas ang hungihong sa pagpamabay kuno sa basketbolista. Nalink karon si Marc sa aktres ug modelo nga si Kim Rodriguez. Sa iyang Instagram Stories niadtong Sabado, gipakita ni Marc ang pipila ka hulagway nga kuha sa ilang pagkaligo.....»»
Wag na : Joey de Leon reacts to TVJ as National Artists suggestion
Joey de Leon has another suggestion when some fans said he, Tito Sotto and Vic Sotto, a.k.a TVJ, should be considered in the nominations for National Artist. .....»»
Danica Sotto unbothered sa isyung panloloko ni Marc Pingris
KALMADO at tila walang pakialam ang dating aktres na si Danica Sotto sa kabila ng kumakalat na isyung diumano’y niloloko siya ng asawang si Marc Pingris. Kahapon, March 27, kumalat sa social media ang chikang tila magkasama raw ang kanyang asawa at ang aktres na si Kim Rodriguez sa Australia. Parehas kasing nagbahagi ng pictures.....»»
Joey de Leon kontra na gawing National Artist ang TVJ: ‘Ngek, WAG NA!’
MAY mga nagpu-push pala na kilalaning National Artist ang iconic showbiz trio na sina Tito Sotto, Vic Sotto at Joey de Leon. Ayon sa mga supporters ng TVJ, ito na raw ang tamang panahon na ibigay sa tatlong TV at movie icon ang naturang parangal dahil sa kanilang di matatawarang ambag sa entertainment industry. Bukod.....»»
Vice Ganda, Lala Sotto nagkita sa isang event
SA unang pagkakataon ay nagkrus na ang landas nina Movie and Television Review and Classification Board (MTRCB) chair Lala Sotto at ng Unkabogable Star na si Vice Ganda. Sa isang fashion event ng kilalang designer na si Paul Cabral naganap ang personal na pagkikita ng dalawa. Parehas kasing imbitado sina Vice at Lala sa UNA.....»»