Vindicated si Dick Gordon sa Pharmally scam
Nalinis ang pangalan ni dating senator Richard Gordon nang kinampihan siya ng Office of the Ombudsman sa pagsampa niya ng mga kasong kriminal laban sa mga sangkot sa Pharmally scandal. The post Vindicated si Dick Gordon sa Pharmally scam first appeared on Abante......»»
Southeast Asian Police, Prosecutors Join Forces to Fight Scamdemic
Bangkok - Police and prosecutors across Southeast Asia are forging new ways of working together to thwart and pursue the sprawling criminal networks behind the online scam centers that have quickly taken root in the region, experts involved in the effort have told VOA.In a few short years, scamming hubs bilking billions of dollars out of victims across the globe have set up shop in Cambodia, Laos, the Philippine.....»»
Southeast Asian Police, Prosecutors Join Forces to Fight Scamdemic
Bangkok - Police and prosecutors across Southeast Asia are forging new ways of working together to thwart and pursue the sprawling criminal networks behind the online scam centers that have quickly taken root in the region, experts involved in the effort have told VOA.In a few short years, scamming hubs bilking billions of dollars out of victims across the globe have set up shop in Cambodia, Laos, the Philippine.....»»
SC affirms ruling granting bail to ex-Masbate lawmaker, Napoles
The Supreme Court (SC) has affirmed a ruling of the Sandiganbayan that allowed businesswoman Janet Lim-Napoles and former Masbate congresswoman Rizalina Seachone-Laneta to post bail in the plunder charges filed against them in connection with the Priority Development Assistance Fund (PDAF) or pork scam......»»
SC upholds decision granting Napoles bail in one PDAF case
Pork barrel scam mastermind Janet Lim-Napoles and former Masbate Rep. Rizalina Seachon-Lanete have been allowed to post bail after the Supreme Court dismissed a case related to the Priority Development Assistance Fund......»»
Vlogger Yexel Sebastian faces P50 billion Syndicated Estafa complaint
Content creator and entrepreneur Yexel Sebastian faces several complaints including one for Syndicated Estafa in a scam involving as much as P50 billion......»»
PNP nagbabala sa ‘vacation modus’, 500 katao na ang nabiktima
NGAYONG malapit na ang ang summer vacation, ingat-ingat sa mga modus! Kamakailan lang, nagbabala ang Philippine National Police (PNP) kaugnay sa tinatawag na “vacation scam” – isang modus na ineengganyo ang mga mabibiktimang kliyente sa pamamagitan ng travel packages na inaalok sa mababang presyo. Ayon sa tagapagsalita ng PNP na si Col. Jean Fajardo, ang.....»»
Big SCAM : Matteo Guidicelli warns vs fake promo using him, Sarah Geronimo
Matteo and Sarah are ambassadors of PSA, the authority who issues the national ID under Philippine Identification System (PhilSys)......»»
Senate probes Filipino citizenship for sale scam
Senators expressed alarm yesterday over a possible crime ring in local civil registrars that has allowed foreign citizens to fraudulently apply for live birth certificates......»»
EDITORIAL — Vacation scams
If it’s too good to be true, it must be a scam......»»
Alleged TUPAD scam in San Juan exposed
Sen. Joseph Victor Ejercito denounced yesterday the alleged corruption that depleted the Tulong Panghanapbuhay sa Ating Disadvantaged/Displaced Workers or TUPAD program for San Juan residents......»»
‘Rent-tangay’ suspect falls
An alleged member of a crime ring linked to the theft of over 100 vehicles in a “rent-tangay” scam was arrested in Quezon City, the Presidential Anti-Organized Crime Commission announced on Saturday......»»
Beware of ‘love scams’ as Valentine’s Day nears — DILG
MANILA, Philippines — Interior and Local Government Secretary Benjamin Abalos Jr. on Tuesday warned Filipinos of possible love scams as Valentine’s Day approaches. In a Palace briefing, Abalos explained that these involve criminals studying the personal life and interests of their targets and appealing to them emotionally. “Iyong love scam, I don’t know if you’ve heard about.....»»
DSWD practices strict adherence to AICS guidelines – agency official
The Department of Social Welfare and Development (DSWD) strictly adheres to the implementing guidelines of the Assistance to Individuals in Crisis Situation (AICS) program, Undersecretary for Legislative Liaison and Coordination Group Fatima Aliah Dimaporo said on Tuesday (January 23) during the Senate hearing on the alleged ‘ayuda’ scam. “DSWD personnel practice strict adherence to the […].....»»
Jinggoy sees no political color in Sandiganbayan ruling
Sen. Jinggoy Estrada does not see any political color in the Sandiganbayan Fifth Division’s ruling that found him guilty of one count of direct bribery and two counts of indirect bribery over his alleged involvement in the pork barrel scam......»»
Travel agency owners, employees charged over booking scam
Criminal charges have been filed against the owners and employees of a travel agency for allegedly duping their clients, police announced on Friday......»»
Jinggoy convicted of bribery, cleared of ‘pork’ plunder
The Sandiganbayan Fifth Division has found Sen. Jinggoy Estrada guilty of one count of direct bribery and two counts of indirect bribery over his alleged involvement in the pork barrel scam – placing him in a position where he may eventually be booted out of office, pay fines and be imprisoned......»»
Sandiganbayan acquits Jinggoy Estrada of plunder over PDAF scam
Estrada, however, is found guilty of one count of bribery and two counts of indirect bribery after allegedly pocketing P183 million in kickbacks from ghost projects masterminded by Napoles. .....»»
Jinggoy Estrada acquitted of plunder, convicted of bribery in pork barrel scam
(4th UPDATE) Estrada was convicted of one count of direct bribery and two counts of indirect bribery. He will remain free as he appeals those convictions......»»
GMA-7 warns vs Encantadia audition scam
GMA-7 called on the public to be vigilant against scammers who have been spreading notices for fake auditions for "Encantadia Chronicles: Sang'gre." .....»»
Pro Tip: If It’s Too Good To Be True, It’s Probably a Scam
The allure of seemingly unbeatable opportunities can and will always be tempting, especially for those willing to risk it all for the promise of financial freedom with minimal effort. However, there’s a fundamental saying that can serve as a very good reality check against these opportunities: If it’s too good to be true, it probably […].....»»