Sulaiman retracts statement, clears Jumawan of fraud charge
Sulaiman retracts statement, clears Jumawan of fraud charge.....»»
Retail most targeted sector for digital fraud in Philippines
The retail sector is the most targeted industry for fraudulent digital transactions in the Philippines last year, according to an analysis conducted by global information and insights company TransUnion......»»
Multisectoral groups join forces vs online scams
Stepping up the fight against online fraud and scams, several government agencies have teamed up with the private sector and advocacy groups for an education campaign focused on bolstering consumer protection online......»»
Can Comelec explain? Presidential rivals got identical votes in NCR
Evidence of fraud in Election 2022 piles up. Five presidential rivals got identical votes in thousands of Metro Manila precincts......»»
SEC files criminal raps vs Abra Mining over alleged fraud
The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019......»»
Busting credit card fraud rings
Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village......»»
China Alleges Evergrande in $78 Billion Fraud Scandal
The China Evergrande Group, one of the country’s largest developers, is currently embroiled in a financial scandal that has rocked the real estate industry. Allegations.....»»
COA denies PNP generals’ appeal on blocked P131-million fast boat purchase
The Commission on Audit upholds the findings of the Fraud Audit Office, stating that the transaction of four former police generals in 2009 violated procurement laws.....»»
Breaking Into Social Security Accounts: How Fraudsters Steal Benefits
A recent incident involving an 88-year-old Minnesota woman has shed light on a common type of fraud affecting Social Security recipients across the country. Liz.....»»
Trump hit with $354.9 million penalty, 3-year ban in NY civil fraud case
The lawsuit accuses Trump and his family businesses of overstating his net worth by as much $3.6 billion a year over a decade to fool bankers into giving him better loan term.....»»
100,000 4Ps beneficiaries delisted due to fraud
The Department of Social Welfare and Development has so far delisted about 100,000 families from the government’s Pantawid Pamilyang Pilipino Program because of anomalies......»»
Globe spending for cybersecurity reaches $90 million
Globe Telecom Inc. has invested around $90 million to improve its security measures, improving the capability of its digital defenses in fighting online fraud......»»
Senate creates TWG on anti-financial scams bill
The Senate has created a technical working group) to fine-tune the provisions of the proposed Anti-Financial Account Scamming Act which seeks to protect the transacting public from digital fraud......»»
Globe-blocked SIMs surge in 2023
Wireless giant Globe Telecom Inc. kept its foot on the pedal in terms of detecting fraud in 2023, quadrupling the number of SIMs it deactivated for their involvement in the distribution of spam messages......»»
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......»»
China rejects U.S., Japan, Philippines concern on South China Sea
BEIJING, April 18 (Xinhua) -- Relevant countries' groundless accusation and deliberate smears against China on the South China Sea issue are unacceptable, a Chinese foreign ministry spokesperson said on Thursday. Spokesperson Lin Jian made the remarks at a regular news briefing when asked to comment on a statement issued by the United States, Japan and the Philippines after their trilateral summit. The statement.....»»
Beijing slams US and allies for attacking China
The US, Japan, and the Philippines released a statement rejecting China's maritime claims Beijing has condemned the US, Japan, and the Philippines for "smearing and attacking" China ahead of a three-way summit in Washington on Friday. Before the meeting, the three countries released a statement calling China'.....»»
Beijing slams US and allies for attacking China
The US, Japan, and the Philippines released a statement rejecting China's maritime claimsBeijing has condemned the US, Japan, and the Philippines for "smearing and attacking" China ahead of a three-way summit in Washington on Friday. Before the meeting, the three countries released a statement calling China's maritime claims "unlawful" and accusing Beijing of "dangerous and aggressive behavior.".....»»
Miss Universe Philippines releases statement condemning cyberbullying of delegates
The Miss Universe Philippines organization released a statement condemning the act of cyberbullying in all its forms......»»
Wegotmail: Statement of the Ministry of Foreign Affairs of Japan on the Recent Surgein Tensions in the South China Sea
Wegotmail: Statement of the Ministry of Foreign Affairs of Japan on the Recent Surgein Tensions in the South China Sea.....»»
GMA naglabas ng statement sa pamamaalam ng Tahanang Pinakamasaya
NAGLABAS na rin ng opisyal na pahayag ang GMA Network hinggil sa pamamaalam sa ere ng noontime show ng TAPE Inc. na “Tahanang Pinakamasaya“. Matatandaang umeere ang noontime show ng TAPE Inc. sa Kapuso network sa pamamagitan ng “bloctime agreement.” Sa kanilang Facebook page ay ibinahagi ng GMA Network ang kanilang official statement. “Due to.....»»