
SC urges public to verify court documents amid fraud concerns
BAGUIO CITY — A public advisory was issued by the Supreme Court urging individuals and organizations to exercise caution and verify the authenticity of…
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BAGUIO CITY — A public advisory was issued by the Supreme Court urging individuals and organizations to exercise caution and verify the authenticity of…
· 1 MIN READ
Angeles City, Pampanga — Bureau of Immigration (BI) operatives have detained a South Korean national wanted by both Seoul authorities and Interpol for…
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Malaysia has repatriated Alan Dennis L. Sytin, a fugitive wanted for murder in the Philippines. Sytin, 51, a businessman from Greenhills, San Juan City,…
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Innocentrix Philippines, along with family members and friends, has called on the Philippine government to help secure the release of two Cebu-based Business…
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Institutions should act within 24 to 48 hours of receiving a report, freeze accounts promptly, update the account holder, and work with other financial…
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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.
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The Bangko Sentral ng Pilipinas (BSP) has directed banks and other financial institutions to closely monitor digital fund transfers and implement measures to…
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The Commission on Elections (Comelec) on Monday said that claims of possible election fraud in the upcoming midterm polls are unfounded.
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PUERTO PRINCESA CITY, Palawan — Authorities in Palawan arrested yesterday two Romanian nationals for allegedly installing a skimming device on an automated…
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The Private Education Assistance Committee (PEAC) notified the Department of Education (DepEd) about alleged irregularities in the Senior High School (SHS)…
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Scammers often pose as reputable organizations or government agencies, which creates a false sense of credibility.
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In an effort to narrow legal gaps that let foreign fugitives avoid deportation, on Monday afternoon, the Bureau of Immigration (BI) is appealing to lawmakers…
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Lavin said the charges were related to three properties located in Sual, Pangasinan, which are now the subject of forfeiture proceedings
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Kim was charged by the South Korean government for running multiple online gambling sites since 2015
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The Bureau of Immigration (BI) announced on Sunday morning that South Korean fugitive Na Ikhyeon had been successfully rearrested, five days after he escaped…
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The Bureau of Immigration (BI) confirmed the re-arrest of South Korean fugitive Na Ikhyeon, who was apprehended in Angeles City, Pampanga on Sunday — five days…
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The Bureau of Immigration (BI) confirmed on Friday that, in an effort to restore integrity to the Bureau, BI Commissioner Atty. Joel Viado ordered the…
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Bureau of Immigration (BI) Commissioner Joel Viado has dismissed several personnel following the escape of South Korean fugitive Na Ikhyeon.
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