Vehicle Fraud

Cebu City councilor questions armored car for city mayor
While the Cebu City Council passed a resolution for the service vehicle procurement for the city mayor, South District City Councilor James Anthony Cuenco…
3 December 20232 MIN READ
5 Megaworld properties attached for ‘fraud’
Five income-generating properties of Megaworld Corp., the country's largest office landlord led by tycoon Andrew L. Tan, were temporarily frozen by the Branch…
16 November 20232 MIN READ
‘Where’s the money gone?’ Jamaicans ask after Bolt fraud case
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.
30 January 20233 MIN READ
Crypto could cause next financial crisis: India central bank chief
India's central bank governor warned Wednesday that cryptocurrency markets risked causing the next global financial crisis, saying the recent collapse of FTX…
21 December 20222 MIN READ
Huge Wirecard fraud trial opens in Germany
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…
8 December 20223 MIN READ
Philippines signs SIM card registration law to combat scams
Philippine President Ferdinand Marcos signed a law Monday requiring mobile users to provide personal details when buying a SIM card, a regulation aimed at…
10 October 20222 MIN READ
Spanish court orders Shakira to stand trial in tax fraud case
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…
27 September 20222 MIN READ
Groups join forces against digital fraud
Under the MOU, all telcos have committed to creating a framework to share relevant data to profile fraudsters abusing technology and victimizing Filipinos…
11 September 20223 MIN READ