DOJ pushes stronger interagency coordination vs cybercrime
The DOJ calls for stronger interagency coordination to combat cybercrime, emphasizing improved mandates, technical capabilities, and secure communication…
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3,500 results for “Narendra Modi exam fraud”
BSP shifts to Basel III operational risk standards
The Bangko Sentral ng Pilipinas (BSP) is tightening its risk-based capital framework for banks, adopting a new Basel III standard that will require lenders to…
Swedish fugitive wanted for fraud arrested in Negros Oriental
The Bureau of Immigration arrested Swedish national Andre Per Michael Palmqvist in Negros Oriental over fraud charges and an Interpol Red Notice issued at the…
Digital trust key to MSME growth, IDfy says
IDfy urges Philippine financial institutions to streamline MSME business verification and strengthen fraud prevention to expand access to digital financial…
Inday: I’ll never resign
Vice President Sara Duterte vowed not to resign amid her ongoing impeachment trial, saying the proceedings would allow the public to scrutinize allegations…
UP law dean explains corporate veil doctrine
A University of the Philippines College of Law expert said the doctrine of piercing the corporate veil could become relevant in the impeachment proceedings…
BSP backs ASEAN campaign against online scams
The BSP has backed the Scam Ready ASEAN Program, an initiative targeting three million people across Southeast Asia to strengthen online scam prevention,…
Sara Duterte rules out resignation: ‘I will never resign’
Vice President Sara Duterte firmly declares she will 'never resign' amidst impeachment charges and speculation about her 2028 presidential bid. Discover her…
PNP targets deceptive drought claims, scams
The Philippine National Police has ordered intensified online surveillance against scammers exploiting drought concerns to sell fraudulent water treatment…
Law practice
A Supreme Court ruling in In Re: Social Media Posts of Edgar S. Dizon (B.M. No. 4734) clarifies that coaching Bar examinees, discussing past Bar examination…
Expert puts undeclared assets at P1.5B
The prosecution’s financial expert raised his estimate of Vice President Sara Duterte and her husband Manases Carpio’s alleged unexplained wealth to nearly…
Witness based report on prosecution papers
Forensic financial analyst Alexander Cabrera acknowledged that his report attributing a 20% stake in GenCorp Industries Inc. and over ₱200 million in capital…
Carpio-owned firm Cale88 has 'symptoms of money laundering': witness
Cale88 Food Corp., partly owned by Vice President Sara Duterte's husband, faces scrutiny for financial patterns resembling money laundering, as funds rapidly…
Sara Duterte’s unexplained wealth could reach P1.5 billion, analyst says
Vice President Sara Duterte’s unexplained wealth could reach P1.5 billion, according to forensic analyst Alexander Cabrera, who revealed the higher estimate…
Cabrera says prosecution supplied documents for Sara-linked Gencorp report
Forensic analyst Alexander Cabrera reveals that his report linking Vice President Sara Duterte to a 20% stake in Gencorp Industries was based on…
A life in diplomacy: SFA Tess Lazaro’s journey from Maryknoll to the world stage
For Lazaro, the experience taught her what it meant to represent the country abroad. Diplomacy required more than knowledge of international affairs. It…
