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2,856 results for “Statute of Frauds”
BARMM’s first parliamentary elections are set for 14 September as Comelec, security forces and power providers finalize preparations amid concerns over…
The Supreme Court acquits a man accused of possessing fake credit cards, ruling that evidence of credit card hacking cannot be seized under a drug search…
LTO and Bureau of Customs investigate a Porsche 918 Spyder over an unauthorized license plate and alleged P44.76-million import undervaluation scheme.
Metrobank has introduced four new mobile banking security features — Cooling-Off Period, Money Lock, Geolocation and Payee Verification — to help protect…
CIBI Information Inc. and the CICC are strengthening public-private cooperation against financial fraud and cybercrime by exploring expanded information…
A Regional Trial Court in NCR has convicted an individual for attempting to defraud DepEd’s Senior High School Voucher Program using falsified billing…
At least 178 people, including security personnel, were injured in the violence.
Three suspects, including a casino dealer, were arrested in Pasay after allegedly orchestrating a P750,000 poker cheating scheme by exposing confidential…
A casino dealer and two patrons were arrested in Pasay City for allegedly conspiring in a P750,000 poker fraud scheme at an Ultimate Texas Hold’Em table. Learn…
A casino dealer and two patrons were arrested in Pasay City for allegedly rigging an Ultimate Texas Hold’Em poker game and defrauding a resort-casino of about…
Chinese fugitives wanted in China for large-scale fraud and illegal online gambling were arrested in Parañaque by the Philippine Bureau of Immigration, which…
As fraud attacks grow more sophisticated in the Philippines, fintech app Salmon is strengthening digital security with proactive fraud prevention tools.…
Fintech app Salmon has introduced new AI-powered fraud prevention features, including real-time device monitoring, virtual cards, and facial verification, to…
Bureau of Immigration agents arrested five foreign nationals in Parañaque City after raiding a suspected online fraud hub linked to a “love scam” and…
The Bureau of Immigration has arrested and deported an American fugitive wanted by the FBI for his alleged involvement in a $1.2-billion Medicare fraud scheme…
US fraud suspect Herbert Leon Kimble, wanted by the FBI for allegedly orchestrating a $2 billion healthcare scam involving unnecessary orthopedic braces billed…
PCO Undersecretary Claire Castro clarified that the International Criminal Court bases its rulings on the Rome Statute, not political statements, following…