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SEC Statement on the Hack of Our X Account and the Subsequent False Bitcoin ETF Approval Announcement

Title: SEC Collaborates with Law Enforcement to Combat Threats Promptly In a bid to ensure investor protection and maintain market integrity, the U.S. Securities and.....»»

Category: newsSource:  thedailyguardianRelated NewsJan 13th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMay 18th, 2024

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......»»

Category: financeSource:  philstarRelated NewsMay 15th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMay 8th, 2024

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......»»

Category: newsSource:  philstarRelated NewsMay 7th, 2024

Busting credit card fraud rings

Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village......»»

Category: newsSource:  philstarRelated NewsApr 15th, 2024

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.....»»

Category: newsSource:  thedailyguardianRelated NewsMar 19th, 2024

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.....»»

Category: newsSource:  rapplerRelated NewsMar 12th, 2024

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.....»»

Category: newsSource:  inquirerRelated NewsMar 9th, 2024

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.....»»

Category: newsSource:  rapplerRelated NewsFeb 17th, 2024

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......»»

Category: newsSource:  philstarRelated NewsFeb 2nd, 2024

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......»»

Category: financeSource:  philstarRelated NewsJan 31st, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 12th, 2024

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......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

Taylor Sheesh na-trauma matapos saktan sa Pangasinan; Mayor Niña nag-sorry

NAUWI sa nakaka-traumang experience ang pagbisita ni Taylor Sheesh sa piyesta ng Bayambang sa Pangasinan. Ito ay matapos siyang saktan ng isang lalaki habang siya ay nagpe-perform. Kumalat pa nga sa social media ang isang screenshot na makikitang tila kinarate chop sa may leeg ang drag performer. Sa X (dating Twitter), inamin ni Taylor Sheesh.....»»

Category: newsSource:  inquirerRelated NewsApr 8th, 2024

Teddy Corpuz pinalagan ang bashers ng ‘Showtime’: ‘Huwag ka manira!’

HINDI na nakatiis ang isa sa hosts ng “It’s Showtime” na si Teddy Corpuz sa epal na bashers na sinisiraan ang kanilang noontime show. ‘Yan ay isang araw matapos ang makasaysayan pilot episode ng noontime show sa GMA Network. Sa pamamagitan ng X (dating Twitter), inihayag ni Teddy ang kanyang saloobin at pinagsabihan ang haters......»»

Category: newsSource:  inquirerRelated NewsApr 8th, 2024

Throwback video ni Daniel na diumano’y aambahan si Kathryn, viral

SA kalagitnaan ng mga kumakalat na chikang may mga duma-damoves na sa aktres na si Kathryn Bernardo, marami naman sa mga fans nito ang nagto-throwback ng videos kung saan kasama pa niya ang ex-dyowa na si Daniel Padilla. Sa X (dating Twitter) usap-usapan ang video ng KathNiel nang dumalo sila sa ABS-CBN Ball. Makikita na.....»»

Category: newsSource:  inquirerRelated NewsApr 3rd, 2024

Alden fresh at yummy pa rin kahit pawisan nang sumali sa Sunday Run

TRENDING si Alden Richards sa social media nitong nagdaang Easter Sunday, March 31, dahil sa pagsali niya sa isang Sunday Run. Ginaganap ang nasabing fun run sa Makati City tuwing Linggo pero walang kumpirmasyon kung nitong nagdaang Linggo ng Pagkabuhay tumakbo ang Asia’s Multimedia Star. Sa mga post na nabasa nami sa X (dating Twitter),.....»»

Category: newsSource:  inquirerRelated NewsApr 2nd, 2024

Joey binarag ng netizens sa ‘nakakakilabot’ post: Corny! As always!

BASAG na basag ang veteran TV host-comedian na si Joey de Leon sa mga bashers nang mag-post sa social media tungkol sa “something nakakakilabot.” Pinutakti ng maaanghang na komento ang isa sa mga original host ng “Eat Bulaga” dahil sa natuklasan niyang “kakaiba” sa painting na nakita niya. Sa kanyang X (dating Twitter) post, makikita.....»»

Category: newsSource:  inquirerRelated NewsMar 31st, 2024