Deep dive into AFASA (2)
Institutions should act within 24 to 48 hours of receiving a report, freeze accounts promptly, update the account holder, and work with other financial…
· 2 min read
Daily TribuneTopic
Institutions should act within 24 to 48 hours of receiving a report, freeze accounts promptly, update the account holder, and work with other financial…
· 2 min read
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
As calls for a Zero Remittance Week gain traction online, Malacañang reassured overseas Filipino workers (OFWs) that the government is not their adversary and…
· 2 min read
The Bangko Sentral ng Pilipinas (BSP) has directed banks and other financial institutions to closely monitor digital fund transfers and implement measures to…
· 1 min read
The Commission on Elections (Comelec) on Monday said that claims of possible election fraud in the upcoming midterm polls are unfounded.
· 1 min read
PUERTO PRINCESA CITY, Palawan — Authorities in Palawan arrested yesterday two Romanian nationals for allegedly installing a skimming device on an automated…
· 2 min read
The Private Education Assistance Committee (PEAC) notified the Department of Education (DepEd) about alleged irregularities in the Senior High School (SHS)…
· 3 min read
Scammers often pose as reputable organizations or government agencies, which creates a false sense of credibility.
· 3 min read
Lavin said the charges were related to three properties located in Sual, Pangasinan, which are now the subject of forfeiture proceedings
· 2 min read
It’s official! Actor Kim Seon-ho has just signed an exclusive contract with talent agency Fantagio.
· 1 min read
A former employee of the First Family has been arrested by authorities for allegedly pretending to have strong connections in Malacañang to extort money from…
· 2 min read
Decree classifies people with mental disabilities according to their IQ.
· 1 min read
The Criminal Investigation and Detection Group (CIDG) on Friday reported the arrest of a wanted swindler in a hotel in Pasay City.
· 1 min read
Indie musician Beabadoobee recently found herself at the center of an online debate following a meme juxtaposing her singing style with rapper NBA YoungBoy in…
· 1 min read
Sean “Diddy” Combs’ legal team is going through a major change months before his highly anticipated trial.
· 1 min read
The busted fraud ring targeting Vietnamese was allegedly enticing them to invest in the cryptocurrency Bitcoin through a mobile app and then pocketing their…
· 2 min read
Beijing’s move was in response to the ‘unilateral tariff hike’ by Washington
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RestoPH, the association of restaurant owners in the Philippines, has raised alarms over the growing abuse of fake Persons with Disabilities (PWD)…
· 1 min read