Bangkok, Thailand—A Thai court has issued an arrest warrant for the media mogul co-owner of the Miss Universe beauty pageant over alleged fraud worth $930,000,...
Philippine businesses lost an estimated P4 trillion—or about 6 percent of their annual revenues—to fraud in 2024, according to a survey of 200 business...
The Commission on Audit (COA) announced on Friday that it has submitted to the Independent Commission for Infrastructure (ICI) four additional Fraud Audit Reports (FARs)...
The Commission on Audit (COA) has filed four fraud audit reports with the Independent Commission for Infrastructure (ICI) against officials from the Department of...
The Department of Public Works and Highways (DPWH) has signed an agreement with the Professional Regulation Commission (PRC) to cancel professional licenses of employees...
The Commission on Audit (COA) on Friday announced it has filed four "damning" fraud audit reports with the Independent Commission for Infrastructure (ICI), detailing...
The Bureau of Immigration (BI) arrested an American citizen wanted for child exploitation and a Korean woman facing fraud charges in separate operations in...
The Securities and Exchange Commission (SEC) said it supports a probe by the Anti-Money Laundering Council (AMLC) into possible money laundering linked to anomalous...
THE Bureau of Immigration’s (BI) search unit has arrested two Chinese operators of an online love scam targeting European and Japanese nationals
The suspects were...
ISTANBUL – Turkish prosecutors on Thursday seized control of a 121-company conglomerate, which includes three major television stations, and ordered the arrest of 10...
Globe Telecom Inc. said it is leading the fight against online fraud in the Philippines, working with partners Gogolook and Meta.
The telecom arm of...
GCash, the fintech arm of Globe Telecom, said Wednesday it has a "zero tolerance" policy for illegal gambling operators and other fraudulent groups using...
