
BoC files second wave of complaints vs fraudulent cargo firms
The Bureau of Customs (BoC) filed a second batch of criminal complaints Friday with the Department of Justice (DoJ) against five cargo forwarding firms accused…
· 1 MIN READ
Topic

The Bureau of Customs (BoC) filed a second batch of criminal complaints Friday with the Department of Justice (DoJ) against five cargo forwarding firms accused…
· 1 MIN READ

The Supreme Court (SC) has updated the rules governing when the processing period begins for value-added tax (VAT) refund claims, clarifying procedures that…
· 1 MIN READ

The Supreme Court (SC) has clarified when the processing period begins for value-added tax (VAT) refund claims, updating existing rules to reflect changes in…
· 2 MIN READ

An online advocacy group warned the public Tuesday against a phishing scam capitalizing on Father’s Day that uses fake cash assistance offers to compromise…
· 1 MIN READ

The Securities and Exchange Commission (SEC) has warned the public against a growing number of online lending platforms that are impersonating legitimate…
· 2 MIN READ

What the Sripetch ruling is, however, is powerfully persuasive authority, and in our legal tradition, that matters.
· 3 MIN READ

The BIR ruling removes the risk of unnecessary costs being baked into electricity bills by clarifying that the collections are merely passing through…
· 2 MIN READ

The new eight-story building will be constructed over the next three years.
· 1 MIN READ

Teachers, nurses, police officers and countless public servants deserve fair and competitive compensation as well.
· 3 MIN READ

The workers used scripted communications on messaging apps and social media platforms to lure targets.
· 2 MIN READ

The Supreme Court (SC) dismissed a court clerk in Kabacan after finding that another person allegedly took the civil service eligibility examination on her…
· 1 MIN READ

iProov has launched “iProov Verified Meetings,” a new biometric authentication solution designed to help organizations detect deepfakes and verify the identity…
· 1 MIN READ

Digital fraud remained prevalent in the Philippines in 2025, according to a new report from global credit bureau TransUnion, with the country’s fraud rate…
· 2 MIN READ

By their own admission, most of these Filipinos arrived as tourists but with a prearranged plan to work as caregivers, with some proceeding directly from the…
· 2 MIN READ

Last month, Sri Lankan customs officials intercepted nine Chinese nationals attempting to smuggle used mobile phones and laptops
· 2 MIN READ

A former Department of Environment and Natural Resources (DENR) official who also posed as an active military reservist is facing allegations of running a…
· 2 MIN READ

Meta has been sued by Santa Clara County, California, over allegations that it knowingly allowed scam advertisements to proliferate across Facebook and…
· 1 MIN READ
