Saturday, May 2, 2026
Today's Print

Tag: Fraud

Two Japanese fugitives captured in Pasay City

THE Bureau of Immigration (BI) has arrested in Pasay City two Japanese nationals wanted for fraud by authorities in Japan. BI Fugitive Search Unit (FSU)...

Globe prioritizes digital trust as fraud rates soar

Globe Telecom Inc. said it is prioritizing digital trust and network resilience as the Philippines faces a fraud rate nearly triple the global average. Suspected...

BI arrests two Japanese wanted for fraud

The Bureau of Immigration (BI) on Saturday reported the arrest of two Japanese nationals wanted for fraud during a recent operation in Lian, Batangas. Agents...

Human manipulation overtakes malware as top Philippine cyberthreat

Cyberthreats in the Philippines have shifted from traditional malware to sophisticated human manipulation, accounting for the vast majority of financial losses, according to data...

Public warned vs. latest scam on FB Messenger

The Department of Social Welfare and Development warned the public against scam messages on the social media app Messenger, inviting individuals to provide their...

Chinese with multiple identities lands in jail

THE Land Transportation Office (LTO), in coordination with the Bureau of Immigration and the Intelligence Service of the Armed Forces of the Philippines (ISAFP), ...

8×8, PLDT Enterprise launch Silent Mobile Authentication

8x8, Inc. (NASDAQ: EGHT), a leading global business communications platform provider, today launched Silent Mobile Authentication (SMA) in the Philippines in partnership with PLDT...

COA files 4 Bulacan fraud audit reports

The Commission on Audit (COA) on Friday announced it filed four fraud audit reports before the Office of the Ombudsman involving more than P275-million...

Pinoys in Myanmar warned vs. overstaying, illegal work

The Philippine Embassy in Myanmar has warned Filipinos that overstaying, unauthorized work, or false-entry violations can lead to a maximum of five years’ imprisonment. In...

Public warned vs. scammers posing as Customs personnel

THE Bureau of Customs (BOC) at the Ninoy Aquino International Airport on Tuesday warned the public against fraudulent seizure and detention warrants supposedly issued...

DOJ official, accomplices sued for theft of P12-m public funds

The National Bureau of Investigation (NBI) has confirmed it charged it filed multiple criminal charges against an administrative officer of the Department of Justice...

COA finds large-scale Bulacan anomalies in report to ICI

The Commission on Audit (COA) announced it has formally filed with the Independent Commission for Infrastructure (ICI) four fraud audit reports (FARs) that allege...

Ilocos mayor cleared of graft, guilty of fraud

THE Sandiganbayan has overturned the graft conviction of a former Ilocos Sur mayor, but declared him guilty of fraud against public treasury. In effect, the...

Miss Universe owners in Mexico, Thailand hit with fraud, trafficking claims

The Miss Universe beauty pageant was hit by fresh scandal days after it ended, with the Mexican co-owner of the contest accused of trafficking...
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