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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 […].....»»
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.....»»
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.....»»
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 […].....»»
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......»»
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......»»
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.....»»
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.....»»
TURNING POINT: The Rabid Clash of Titans
NAAWAN, Misamis Oriental (MindaNews / 31 January) – Their alliance in shambles, the incumbent and the former president of our blighted land, started trading barbs, calling each other a drug addict. Sebastian Duterte, the mayor of Davao City, came to his father’s aid demanding Marcos Jr’s resignation for incompetence. Indeed, the country’s politics has gone […].....»»
Tipan ning Panginwan (The Lord s Promise)
Tipan ning Panginwan (The Lord s Promise).....»»
Letran coach delivers on promise of NCAA beach volleyball semis berth
Letran coach Michael Inoferio didn’t promise the moon and instead vowed at least a Final Four finish knowing the NCAA beach volleyball field in Subic Bay had gotten stronger......»»
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.....»»
TURNING POINT: The Sword of Damocles
NAAWAN, Misamis Oriental (MindaNews / 03 February) – Last November when the House of Representatives passed a resolution urging the palace to cooperate with the International Criminal Court (ICC) on its probe of the war on drugs in the country, President Ferdinand Marcos Jr. declared to study the possibility of rejoining the Court. Yet, he […].....»»
TURNING POINT: K-12 Program: A Dismal Failure
NAAWAN, Misamis Oriental (MindaNews / 19 January) – The K-12 curriculum was adopted, supposedly to improve the quality of education in the country, mimicking the system in some countries in Europe and that of our ASEAN neighbors. Unfortunately, only the addition of two grade rungs, grade 11 and grade 12, otherwise known as the senior […].....»»
TURNING POINT: Is the Wheel of Justice in Motion?
NAAWAN, Misamis Oriental (MindaNews / 10 January)—The information attributed to Harry Roque, former spokesperson of Ex-President Rodrigo Duterte, that the International Criminal Court (ICC) prosecutors are already here in the Philippines and have started their investigation on Duterte’s catastrophic drug war, has apparently scared the shit out of Senator Bato de la Rosa. Bato said […].....»»
TURNING POINT: Resolving a Stalemate
NAAWAN, Misamis Oriental (MindaNews / 28 February) – After two years of bitter fighting, the Russo-Ukraine war turns to a stalemate, that is, no one is winning. But in such condition, the great expense and damage in terms of manpower and war material are incurred, as usual, by the invading forces. If the effects of […].....»»