
A deep dive into AFASA (1)
Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
· 2 MIN READ
Topic

Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
· 2 MIN READ

Quezon City Police District (QCPD) Director, P/Brig. Gen. Melecio Buslig, Jr. on Sunday reported that they have recovered a Toyota Camry (original plate number…
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The Police Regional Office in Central Visayas (PRO-7) filed cybercrime charges on 4 April 2025 against two individuals accused of spreading fake news through…
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Mass demonstrations erupt in Washington, New York, and international cities as Trump’s second term faces backlash over trade, civil liberties, and government…
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Senator Grace Poe on Friday lamented the “dramatic increase” in scam calls within the first quarter of the year, describing it as “disturbing” given the…
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The victim revealed that Ventura had already sent her private photos and videos to her husband and relatives on 28 March. He then arranged a meeting with the…
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Remember, the confirmation of charges is the stage where the prosecutor defines the scope of the final charges against Mr. Duterte. It is theoretically…
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Laoag City, Ilocos Norte – A 39-year-old man, identified as Jhonderk Calaro Ventura, was arrested in an entrapment operation on 2 April 2025, after allegedly…
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Authorities arrested in a joint operation Michael P. Molina, a certified public accountant, lawyer and realtor, in Zamboanga City for human trafficking.
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The lawyer of drug war victims disputed Monday Vice President Sara Duterte’s assumption that the prosecution’s evidence against his father, former president…
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The Office of the Ombudsman has directed General Santos City Mayor Lorelie Pacquiao and eight members of the city council to respond to a graft complaint…
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New York, United States — Demonstrators descended on Tesla dealerships across the United States and Europe on Saturday to protest company chief…
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The International Criminal Court (ICC) will not be affected by pro- and anti-Duterte rallies in The Hague and any fake news against its judges.
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Scientists say tapuy ‘lees’ could be the next Filipino functional food — and even help fight aging
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The mostly male demonstrators chanted ‘Hamas out’ and ‘Hamas terrorists’
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The National Bureau of Investigation (NBI) assured the public on Tuesday that it is not being weaponized against critics and dissenters of the Marcos…
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National Bureau of Investigation (NBI) director Jaime Santiago disclosed on Monday that the agency’s cybercrime and technical intelligence capabilities have…
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