Fake heiress Anna "Delvey" Sorokin remains in custody in the United States, US immigration authorities said on Tuesday, despite reports she was about to...
Bureau of Immigration (BI) agents arrested two South Koreans wanted by authorities in Seoul for fraud and drug pushing.
In a report to Immigration Commissioner Jaime...
Bureau of Immigration (BI) operatives arrested an Israeli fugitive wanted for more than 200 fraud cases through a multi-million-euro investment scam, earning him a whopping 6.3...
A once-powerful Catholic cardinal and nine others stand trial at the Vatican this week in an embezzlement scandal that allegedly saw charity funds used...
Peru's rightwing presidential hopeful Keiko Fujimori, narrowly trailing in an unconfirmed count of votes cast on June 6, repeated fraud allegations Thursday as a...
The Philippine Health Insurance Corporation (PhilHealth) recently forged an agreement with the country’s leading investigating authority National Bureau of Investigation to go after illicit...
Washington—US Attorney General William Barr gave federal prosecutors blanket authorization Monday to open investigations into voting irregularities, as President Donald Trump repeated unfounded claims...
Allegations of fraud and foul play in the 2020 election spread across the internet on Wednesday as officials counted ballots in battleground states that...
The Senate Committee of the Whole (COW) recommended the filing of criminal charges against Health Secretary Francisco Duque III, resigned Philippine Health Insurance Corp....
Facing the Senate Committee of the Whole for the first time over the Philippine Health Corporation (PhilHealth) controversy, Health Secretary Francisco Duque III on...
The National Bureau of Investigation on Wednesday said their agents have arrested an employee of the Philippine Sports Commission for falsifying the payroll register...
Berlin, Germany"•The dramatic collapse of payments provider Wirecard is an “unparalleled scandal,” Germany’s finance minister said Thursday, after the group filed for insolvency as...
