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.....»»
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.....»»
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).....»»
Manila Water pays penalty in labor case
East zone concessionaire Manila Water Company Inc. has paid a P100,000 penalty in connection with a case filed with the Department of Labor and Employment regarding its Ilugin Treatment Plant in Pasig City......»»
Trending tickers: Trump Media, Tesla, Bitcoin and DS Smith
Former US president Donald Trump’s media firm, Trump Media & Technology Group, had a successful stock market debut in New York, with shares soaring past.....»»
Trump wins South Carolina, swamping Nikki Haley in her home state
The lopsided outcome will bolster calls from Donald Trump's allies that Nikki Haley, Trump's last remaining challenger, should drop out of the race.....»»
Shares of Trump-linked companies rise- Bloomberg
The former president secured a record margin of victory in Iowa's Republican caucus on Monday Shares in companies linked to former US President Donald Trump surged after his first victory in the campaign to reclaim the White House, Bloomberg reported on Tuesday. On Monday, Trump decisively beat his chief rivals.....»»
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 […].....»»
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.....»»
Cebu topnotcher: How he beat self-doubt to become No. 8 in civil engineer board exams
Sometimes, self-doubt hinders us from achieving the things we want. But that’s not the case for this newly licensed civil engineer. Engineer Michael Lyndon Chua, a civil engineering graduate from the Cebu Institute of Technology-University, used his doubts to push him even harder to successfully place 8th in the recently concluded April 2024 Civil Engineering.....»»
Trump wins Colorado ballot disqualification case at US Supreme Court
US Supreme Court justices unanimously reverse a decision by Colorado's top court to kick Trump off the state's Republican primary ballot.....»»
Death penalty vs illegal garbage dumping in Abra draws deep concern
The Commission on Human Rights (CHR) expressed its deep concern over a barangay ordinance in Bangued, Abra which proposes "death penalty" for a third offense of illegal dumping of garbage......»»
Abra barangay execs suspended for death penalty ordinance on garbage dumping
Barangay Calaba, Bangued chairman Renato Brasuela and five barangay councilors or kagawad, including the barangay Sangguniang Kabataan chairperson were suspended for three months for crafting a barangay ordinance in February that sought to mete out “death” as a third offense penalty for illegally dumping garbage......»»
PrimeWater faces P2.4M penalty if fails to meet promise of uninterrupted water supply
PrimeWater faces P2.4M penalty if fails to meet promise of uninterrupted water supply.....»»
Penalty for water pollution hiked
The Laguna Lake Development Authority has increased the penalty imposed on companies found polluting Laguna de Bay from P10,000 to P11,000 daily......»»
Duterte orders no penalty for school teacher who berated students
Duterte orders no penalty for school teacher who berated students.....»»
No penalty for SUV driver that blocked motorcyclists from counterflowing in Mandaue
No penalty for SUV driver that blocked motorcyclists from counterflowing in Mandaue.....»»
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.....»»
Police continue to gather evidence on Larumbe hit-and-run case
CEBU CITY, Philippines – Police in Cebu City have taken custody of the SUV believed to be involved in the hit-and-run case that killed Jeslar Uriel Larumbe. But its owner remains a free man as the police continue to determine if he was indeed involved in the hit-and-run case. The vehicle owner, whose name is.....»»
Trump passes major US election test with win in Iowa
Donald Trump swept to victory Monday in Iowa’s caucuses — the first vote in the US presidential race — cementing his status as the presumptive Republican standard-bearer to challenge President Joe Biden in November’s election. The former president has led polling for more than a year, but the Iowa contest was seen as the clearest.....»»
Republican rival questions Trump s mental fitness
Nikki Haley expressed doubt about the GOP frontrunner's state of mind after he confused her with Democrat Nancy Pelosi Republican presidential hopeful Nikki Haley has questioned rival candidate Donald Trump's mental fitness after he appeared to confuse her with former US House Speaker Nancy Pelosi in a campaign.....»»