CIDG arrests Chinese, seizes P53.3M counterfeit insecticides in Tarlac
The Criminal Investigation and Detection Group (CIDG), thru it's Anti-Fraud and Commercial Crimes Unit (AFCCU), arrested a Chinese national and seized…
· 2 MIN READ
Daily TribuneTopic
The Criminal Investigation and Detection Group (CIDG), thru it's Anti-Fraud and Commercial Crimes Unit (AFCCU), arrested a Chinese national and seized…
· 2 MIN READ
The Department of Social Welfare and Development (DSWD) revealed on Sunday that its newly launched digital platform, Basta Beripikado Mabilis (BBM) ang…
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Filipino companies lost an estimated P4 trillion to fraud over the past year — equivalent to around 6 percent of their annual revenues — according to a new…
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In a country that boasts of some of the most technology-engaged consumers comes the related risk of becoming the online fraud capital of the world.
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Authorities have arrested a South Korean woman wanted by Seoul for allegedly defrauding her compatriots of millions of pesos, the Bureau of Immigration (BI)…
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Micro, small, and medium-sized enterprises (MSMEs) may soon see lower compliance costs under a Securities and Exchange Commission (SEC) proposal to exempt more…
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The Bureau of Immigration (BI) has intercepted several Filipinos allegedly targeted by human trafficking schemes involving fake employment offers in Cambodia.
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PLDT Enterprise, the corporate business arm of PLDT Inc. (PLDT), is set to launch SmartSafe SilentAccess, a network-powered alternative to one-time passwords…
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The job of delivering food has its ups and downs. When pizza delivery driver Suzanna dropped off the order of a pastor at his Castle Rock, Colorado, USA home…
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A crackdown by Thai, Chinese and Myanmar authorities starting in February saw thousands of suspected scammers repatriated.
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The repatriated individuals have been implicated in various crimes linked to voice phishing, romance scams and so-called ‘no-show’ fraud schemes.
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Senate President Pro Tempore Panfilo Lacson on Monday underscored that the government’s fight against corruption must serve the interests of all Filipinos —…
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Senate President Pro Tempore Panfilo “Ping” Lacson on Monday emphasized that the government's fight against corruption must serve the interests of all…
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UnionDigital Bank, the digital banking arm of Union Bank of the Philippines, has partnered with London-based biometric security company iProov to enhance its…
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The National Bureau of Investigation (NBI) arrested a woman in an entrapment operation at the Department of Migrant Workers (DMW) Main Office on 10 October…
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Senior Citizens Partylist Representative Rodolfo “Ompong” Ordanes has expressed full support for the Department of Energy’s (DoE) proposal to remove the Value…
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Senior Citizens Party-list Representative Rodolfo “Ompong” Ordanes has expressed full support for the Department of Energy’s (DOE) proposal to remove the Value…
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The Commission on Audit (COA) has filed four new Fraud Audit Reports (FARs) worth a total of P360 million with the Independent Commission for Infrastructure…
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