Napoles had ‘last word’ on solons’ kickbacks, says whistleblower
Whistleblower Benhur Luy testified Monday that Janet Lim Napoles held final authority over payments made to lawmakers in the Priority Development Assistance…
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Daily TribuneTopic
Whistleblower Benhur Luy testified Monday that Janet Lim Napoles held final authority over payments made to lawmakers in the Priority Development Assistance…
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Mobile e-wallet GCash is doubling down on efforts to curb the misuse of digital payment channels.
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With the onset of the summer season, local police warned the public to beware of fake online offers of vacation venues for rent.
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A netizen reported losing P8,000 in an alleged online scam involving a camera gimbal worth P32,990 after a seller on social media failed to deliver the item…
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Police arrested Pampanga Board Member Estelito “Shiwen” Pamintuan Lim at the Provincial Capitol on Monday in connection with a non-bailable estafa case.
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Banks must deploy stronger fraud management systems capable of detecting suspicious transactions in real time.
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Former cadres of the Communist Party of the Philippines-New People’s Army-National Democratic Front (CPP-NPA-NDF) who formed themselves into a group called…
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Candles are not only used for lighting and in ceremonies, but also as scents and decor. In China, an innovative influencer sold wishing candles.
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A decade after the Priority Development Assistance Fund (PDAF) scam detonated in the national consciousness, a troubling question resurfaces like an old ghost…
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Former OFW Partylist Rep. Marissa “Del Mar” P. Magsino condemned the alleged scheme of Norman Mangusin, also known as “Francis Leo Marcos,” following his…
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‘It became clear to us that respondents had no legal authority to recruit workers and that their representations were false from the beginning.’
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President Ferdinand Marcos Jr. on Tuesday was accused of being the “mastermind” of a multibillion-peso corruption scheme where members of the Philippine Marine…
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‘This is not legitimate employment. This is organized fraud with international victims. We will not allow our country to be used as a recruitment ground for…
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Four foreign nationals allegedly involved in telecommunications fraud, online gaming scams, and other illicit activities in Pampanga were arrested, the Bureau…
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The Bureau of Immigration reported the repatriation of 24 Filipinos allegedly trafficked and forced to work in online “love scam” operations in Cambodia.
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The Bureau of Immigration (BI) on Sunday reported the repatriation of 24 Filipinos allegedly trafficked to Cambodia and forced to work in online “crypto love…
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The Department of Foreign Affairs (DFA) will handle the return to the Philippines of former lawmaker Zaldy Co, Interior and Local Government Secretary Jonvic…
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