Tag: Fraud
49 SoKor fugitives wanted for fraud deported
THE Bureau of Immigration (BI) at the Ninoy Aquino International Airport (NAIA) terminal 3 yesterday implemented a mass deportation of 49 South Korean fugitives...
FOURTH WALL STUDY WARNS: Filipinos still flock to risky gambling sites
Many Filipino online gamblers remain unaware of the dangers posed by unregulated betting platforms, exposing themselves to higher risks of fraud, scams and financial...
Senate panel: P7.3B wasted on ‘ghost’ flood projects
SOME P7.3 billion has been wasted on more than 60 “ghost” flood control projects nationwide, Sen. Rodante Marcoleta, chairman of the Blue Ribbon Committee...
Abra Mining executives indicted for fraudulent trade
The Securities and Exchange Commission (SEC) said that the Department of Justice (DOJ) has indicted Abra Mining & Industrial Corp. (AR), along with its...
Cybercrime, trafficking raps filed vs immigration agent
THE National Bureau of Immigration (NBI) has filed cybercrime and trafficking charges against an immigration officer after he allegedly cleared three passengers with suspected...
