Sulaiman retracts statement, clears Jumawan of fraud charge
Sulaiman retracts statement, clears Jumawan of fraud charge.....»»
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).....»»
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 […].....»»
Sulaiman leaves with Pinoys in his heart
World Boxing Council president Mauricio Sulaiman left Manila yesterday to return home to Mexico with fond memories of his five-day visit where he experienced Filipino hospitality, warmth and friendship. He said there will always be a place in his heart for the Philippines......»»
Pacquiao, Sulaiman honor Filipino champs, eye PH-Mexico tiff
Invited by Manny Pacquiao to the Elorde-Pacquiao Boxing Awards, WBC president Mauricio Sulaiman announces that he will stage a dual meet involving the Philippines and Mexico.....»»
Sulaiman to grace Awards Night
World Boxing Council president Mauricio Sulaiman arrives here tomorrow in a sentimental visit to the country where the governing body traces a lot of its roots......»»
Sara retracts social media post praising EDSA revolt
Vice President Sara Duterte appears to have retracted her Feb. 25 statement on the 38th anniversary of the EDSA People Power Revolution, that called on the people to always remember the sacrifices of the Filipinos who united to topple the dictatorship of President Marcos’ father......»»
DOLE issues revised IRR on Service Charge Law
The Department of Labor and Employment has issued the revised implementing rules and regulations of the Service Charge law, which now excludes managerial employees from benefiting from the collected service charge......»»
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.....»»
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 […].....»»
Liza Marcos sa mga palpak na gabinete: `If I’m in charge, lahat sila patay’
Sinabi ni First Lady Liza Araneta-Marcos na nakikita ng mga miyembro ng gabinete at ibang mga opisyal ng gobyerno na hindi siya nakikialam sa trabaho ng Pangulo at minsan lamang siya sumilip sa opisina nito. The post Liza Marcos sa mga palpak na gabinete: `If I’m in charge, lahat sila patay’ first appeared on Abante......»»
‘WATER MEANS LIFE’ | Baciwa-PrimeWater urged to reduce minimum water charge
‘WATER MEANS LIFE’ | Baciwa-PrimeWater urged to reduce minimum water charge.....»»
Murder raps filed vs suspect in hit-and-run of basketball player
CEBU CITY, Philippines – Police here have filed on Thursday, February 8, a charge of murder against the suspect behind the fatal hit-and-run of Jeslar Uriel Larumbe. Four days after the 23-year-old Larumbe was left sprawled on the road lifeless, authorities have filed the charge against the suspect in the viral incident which sent shock.....»»
DOLE to issue revised IRR for Service Charge Law
The Department of Labor and Employment will be issuing the revised implementing rules and regulations or IRR of the Service Charge Law......»»