Yexel Sebastian ‘biktima’ rin sa investment scam: Naipit lang po tayo
PINALAGAN ng social media personality at toy collector na si Yexel Sebastian ang inilabas na ulat ng GMA News kung saan inireklamo siya sa Department of Justice (DOJ) kaugnay ng umano’y “junket investment scam” na umabot ng P50B. Matatandaang base sa report ng “24 Oras”, umabot daw sa 30 katao ang nagreklamo sa National Bureau.....»»
Globe hits SIMs engaged in spam and scam SMS
Globe hits SIMs engaged in spam and scam SMS.....»»
DSWD claims no staff involved in ‘ayuda scam’
The Department of Social Welfare and Development (DSWD) Region XI reported that their investigation showed none of their personnel had been involved in the alleged “ayuda scam” happening in Davao Region......»»
Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam
SASAMPOLAN ng pamahalaang lokal ng Valenzuela City ang ilang tauhan ng isang pribadong ospital sa lungsod matapos nilang pigilang makalabas ang mga kaanak ng mga nasawi ritong pasyente dahil sa kawalan ng ibabayad sa kanilang serbisyo. The post Mga tauhan ng Valenzuela hospital sasampolan sa palit-ulo scam first appeared on Abante......»»
Negros Occidental town exec in PNP ‘hiring scam’ expelled
A councilor in La Castellana, Negros Occidental, who was tagged in a police recruitment scam has been expelled from the municipal council......»»
Sandigan junks fertilizer scam case vs supplier
The Sandiganbayan has junked a fertilizer scam case against a private supplier due to the Office of the Ombudsman’s inordinate delay in its investigation......»»
Hundreds rescued from love scam center in the Philippines - Saudi Gazette
Hundreds rescued from love scam center in the Philippines Saudi Gazette.....»»
Matteo, Sarah ginagamit ng sindikato sa socmed: Big SCAM…mag-ingat!
MAY bagong scam na kumakalat ngayon online na sangkot ang celebrity couple na sina Sarah Geronimo at Matteo Guidicelli. Makikita sa viral post ang litrato ng mag-asawa bilang ambassadors ng Philippine Identification System (Philsys), kalakip ang balitang mabibigyan umano ng ayudang P5,000 ang lahat ng may National ID. Para sa kaalaman ng marami, taong 2021.....»»
Romblon lawmaker, ex-Eastern Samar government cleared in fertilizer scam
Romblon Rep. Eleandro Jesus Madrona and former Eastern Samar governor Clotilde Salazar have been cleared of graft in connection with the 2004 fertilizer fund scam......»»
Tax credit scam: 5 ex-DOF execs get 8 years
The Sandiganbayan has affirmed the conviction of five former officials of the Department of Finance for graft over the multibillion-peso tax credit scam in the 1990s......»»
3 TLRC execs get 26 years for ‘pork’ scam
The Sandiganbayan yesterday sentenced three ranking officials of the abolished state firm Technology and Livelihood Resource Center to serve up to 26 years in prison for graft and malversation of public funds in connection with their involvement in the “pork barrel” fund scam......»»
PNP: Pagbantay sa ‘love scam’
PNP: Pagbantay sa ‘love scam’.....»»
Sandigan upholds sentence for Nabcor execs in ‘pork’ scam
The Sandiganbayan has upheld the conviction of three officials of abolished state firm National Agribusiness Corp. (NABCOR) in connection with the pork barrel scam......»»
DSWD execs attend Senate hearing on Davao del Norte, Davao de Oro ‘ayuda’ scam
Department of Social Welfare and Development (DSWD) Undersecretary for Legislative Liaison and Coordination Group Fatima Aliah Q. Dimaporo attends on Tuesday (January 23) the Senate hearing on the alleged ‘ayuda’ scam in Davao de Oro and Davao del Norte that transpired during the Barangay and Sangguniang Kabataan Elections last October 2023. In her opening message, […].....»»
EDITORIAL - Another BI scam
You’d think the scandal over the so-called pastillas scam would have taught Bureau of Immigration personnel valuable lessons in honest public service......»»
NBI probes P1 billion paluwagan scam
The National Bureau of Investigation is investigating a paluwagan scam in Pasig City that allegedly defrauded several people of nearly P1 billion, an NBI official said on Monday......»»
Baste says Speaker Romualdez is ‘isog’ only because of his cousin President
DAVAO CITY (MindaNews / 26 February)—Davao City Mayor Sebastian “Baste” Duterte took a swipe at President Ferdinand “Bongbong” Marcos Jr.’s cousin, House Speaker Martin Romualdez, saying the speaker is “isog” (brave) of his political moves only because his cousin is the incumbent president. “Isog lang ka kay speaker ka karon, speaker lang ka kay tungod […].....»»
Invest and own a piece of paradise with Jpark Island Resort Condotel
Jpark Island Resort & Waterpark. Mactan Cebu announces a grand investment opportunity with the launch of Jpark Island Resort & Waterpark. Mactan Cebu Condotel on April 24, 2024. The resort’s condotel investment opportunity consists of 355 units with guaranteed annual returns and a buy-back deal after 10 years. with an exit plan. The investment allows.....»»
Davao gets investment pledges worth P3B
DAVAO CITY (MindaNews / 06 March) – The Davao City Investment Promotions Center (DCIPC) has recorded investment pledges worth P3 billion from different potential investors for this year, an official said. Christian D. Cambaya, head of DCIPC’s Investor Assistance & Servicing Unit, said during “Wednesdays Media Forum at Habi at Kape” that Davao is off […].....»»
308 mln USD stolen in investment, romance scams in 2023 in Japan
TOKYO, March 7 (Xinhua) -- The amount of money stolen in investment scams perpetrated via social media and in online romance scams in Japan totaled 45.52 billion yen (about 308 million U.S. dollars) in 2023, police data showed on Thursday. In 2023, damages from investment frauds using Facebook, Instagram and other social media means amounted to 27.79 billion yen in 2,271 cases reported to police, while damages f.....»»
Foreign investment pledges more than double
Foreign investment pledges approved by investment promotion agencies surged by more than 127 percent to P394.45 billion in the fourth quarter of 2023 from P173.61 billion a year ago amid the country’s strong economic performance, according to the Philippine Statistics Authority......»»