US child care fraud probe offers warning signs for Phl subsidy programs
Sweeping fraud probes in Minnesota that froze $185 million in US child care funds highlight risks facing welfare systems, offering cautionary lessons for…
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4,933 results for “election fraud” in 2025
Sweeping fraud probes in Minnesota that froze $185 million in US child care funds highlight risks facing welfare systems, offering cautionary lessons for…
Jakrajutatip stepped down from her executive roles at JKN Global Group and resigned from her position at the Miss Universe Organization, a dramatic fall from…
Taiwan plans to temporarily block the Chinese social media app Xiaohongshu after hundreds of online shopping fraud cases were reported, affecting over three…
Philippine immigration officers intercept a Chinese national wanted for allegedly embezzling ₱8.1B, after an Interpol alert flagged her transit through NAIA.
Miss Universe 2025 embroiled in scandal as co-owners face serious allegations — Mexican owner investigated for drug and arms trafficking, Thai owner accused of…
Two Cameroonian nationals were arrested in Clark Freeport Zone for allegedly scamming a Korean national of over P42 million via a fake gold shipment operation.
Authorities arrested two Cameroonian nationals in Clark Freeport for allegedly defrauding a Korean national of ₱42.4 million in cryptocurrency through a fake…
MUO president Raul Rocha defends Miss Universe 2025 against fraud allegations, calling out an “opportunist” musician and vowing legal action to protect the…
Immigration authorities arrested a Chinese fugitive and 15 others in a Manila raid on a suspected fraud hub containing thousands of devices used for online…
The LTO-NCR warns the public about a phishing website imitating the official LTMS portal, cautioning users against paying fake fines through fraudulent links…
The DSWD’s new digital platform, Basta Beripikado Mabilis (BBM) ang Serbisyo App, has verified over 180,000 beneficiaries, streamlining registration,…
A new TransUnion report shows Filipino companies lost an estimated P4 trillion to fraud in the past year, equivalent to about 6% of annual revenues, as…
BIR is investigating over 200 contractors linked to alleged ghost projects and tax fraud, with tax collections and criminal cases moving in parallel,…
The Bureau of Immigration arrested a Chinese national in Parañaque City for allegedly operating a cryptocurrency scam, uncovering illegal work status and drug…
Asian e-commerce giant Shein withdraws dolls from platform.
Prank and fraudulent calls to the national 911 hotline dropped from 60% to just 0.17% after a major system upgrade, boosting efficiency and improving police…