BIR sues commodities firm over alleged fraud
The Bureau of Internal Revenue (BIR) filed a criminal complaint Thursday with the Department of Justice against Lobelle Commodities Corp. for allegedly evading…
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Daily TribuneTopic
The Bureau of Internal Revenue (BIR) filed a criminal complaint Thursday with the Department of Justice against Lobelle Commodities Corp. for allegedly evading…
· 1 MIN READ
The Social Housing Finance Corp. (SHFC) has earned its third consecutive “unmodified opinion” from the Commission on Audit, the highest rating given by the…
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The ASEAN Foundation has launched “Scam Ready ASEAN,” a regional initiative aimed at strengthening defenses against online fraud, backed by $5 million in…
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The detainment of former Congressman Zaldy Co in the Czech Republic brings back the ghost flood control projects scandal into focus.
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Authorities have expanded a criminal investigation into Makati Express Cargo after more overseas Filipino workers (OFWs) filed complaints over undelivered…
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Speaking in an interview on DAILY TRIBUNE’S program Straight Talk, Panelo maintained that the ICC had no authority over the Philippines following the country’s…
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Beware! First Lady Liza Araneta- Marcos called on the public to be wary after revealing that a scammer is using her name to deceive people close to her.
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Digital financial services provider Maya has been named “Neobank of the Year” and cited for Best Digital Fraud Protection Experience at the 2026 Triple A…
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As fraud and cybersecurity remain key concerns in the digital banking space, BDO Unibank continues to enhance its measures to help protect the hard-earned…
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The Commission on Audit (CoA) has issued a Notice of Disallowance to Vice President Sara Duterte, mandating the return of P375 million in confidential funds of…
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Officials of the Wuxi city government in Jiangsu, China are addressing obesity among its population through an amusing challenge. They are swapping beef for…
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‘This is no longer about allegations — this is about consistency. And the inconsistencies are glaring.’
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An agricultural non-governmental organization is calling on housing officials to immediately comply with a state audit directive to recompute developer…
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An agricultural non-government organization has backed the Commission on Audit (COA) in its call to recompute developers’ compliance incentives under the…
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Geneva (AFP) — Nearly 700 civilians have reportedly been killed in drone strikes in Sudan since January, the United Nations (UN) aid chief said Tuesday,…
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PhilHealth said it is strengthening monitoring and auditing systems following reports of discrepancies between information given to patients and claims…
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The Quezon City government issued a warning on Saturday following reports of a fraudulent scheme targeting senior citizens through the delivery of fake…
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The Bureau of Immigration (BI) has arrested two foreign fugitives in separate operations in Pampanga and Parañaque City amid the government’s intensified…
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