
Six persons to be charged for profiteering, hoarding onions
The National Bureau of Investigation recommends the filing of charges against six persons, three of them government officials, before the Department of Justice…
· 2 MIN READ
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The National Bureau of Investigation recommends the filing of charges against six persons, three of them government officials, before the Department of Justice…
· 2 MIN READ

It is the question on the lips of every Jamaican — and none more so than the country's most famous athlete, eight-time Olympic gold medal sprinter Usain Bolt.
· 3 MIN READ

The Office of the Press Secretary on Wednesday announced five new presidential appointees for the Office of Civil Defense, National Bureau of Investigation,…
· 2 MIN READ

India's central bank governor warned Wednesday that cryptocurrency markets risked causing the next global financial crisis, saying the recent collapse of FTX…
· 2 MIN READ

A former executive of the premier roofing firm Jacintocolor Steel Inc. is facing charges of theft, cybercrime, and violations of the anti-bouncing check law…
· 1 MIN READ

Germany's mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and two former executives in the dock over their roles in the country's…
· 3 MIN READ

Immigration spokesperson Dana Sandoval said they have yet to find links tying BI personnel to the modus operandi, but that they are open to being investigated
· 2 MIN READ

Following the Senate hearing on Tuesday, 29 November, on trafficked OFWs in Myanmar, Manila International Airport Authority General Manager Cesar Chiong has…
· 1 MIN READ

The United Nations unveiled on Friday a satellite-based system to detect methane emissions as part of efforts to cut down on the major contributor to global…
· 1 MIN READ

Philippine President Ferdinand Marcos signed a law Monday requiring mobile users to provide personal details when buying a SIM card, a regulation aimed at…
· 2 MIN READ

When the bones of her twin sister who died at birth were exhumed, Maria Jose Robles's worst fears were confirmed: Their DNA didn't match, suggesting she was…
· 4 MIN READ

The Department of Health on Tuesday said it would be needing a total of P103 billion to pay for the combined benefits of more than 800,000 healthcare workers…
· 1 MIN READ

Philippine police have rescued 29 Myanmar and Chinese nationals who were allegedly trafficked and forced to work as "online scammers" for a gaming…
· 2 MIN READ

A House leader on Wednesday urged the Philippine government to give fair and equal treatment to foreign workers, including those employed by controversial…
· 2 MIN READ

A Spanish court has ordered Colombian music superstar Shakira to stand trial on charges of fraudulently failing to pay 14 million euros in tax, filings showed…
· 2 MIN READ

The National Bureau of Investigation — in cooperation with Globe Telecom, Philippine National Police Anti-Cybercrime Group and the National Telecommunications…
· 2 MIN READ

Ayala-backed Globe Telecom Inc. arrested a suspect for selling GCash-registered SIM cards following an intensified collaboration with law enforcement…
· 2 MIN READ

Under the MOU, all telcos have committed to creating a framework to share relevant data to profile fraudsters abusing technology and victimizing Filipinos…
· 3 MIN READ

