Tag: Fraud

Illegal POGO Operations Persist as Authorities Hunt for Fugitives

Illegal POGO operations continue in the Philippines as authorities struggle to capture fugitive POGO bosses, according to the Presidential Anti-Organized Crime Commission (PAOCC). PAOCC Executive...

More than 250 people were captured in the Manila fraud hub raid

PHILIPPINE authorities seized more than 250 people, most of whom were Chinese, during a raid on a suspected online scam farm in Manila, law...

Quiboloy’s Camp Reiterates Conditions for Surrender

The camp of Kingdom of Jesus Christ leader Apollo Quiboloy has reiterated the conditions for his surrender. According to Quiboloy's lawyer, Atty. Israelito Torreon,...

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ICC Prosecutors ask appeals chamber to deny Duterte defense request for extra filings

THE International Criminal Court (ICC) prosecution has urged the...

Sara Duterte, OVP, DepEd officials face plunder complaints over confidential funds

CIVILS society groups filed plunder, bribery, and malversation complaints...

DILG downplays alleged threats to contractor Sarah Discaya amid flood control probe

THE Department of the Interior and Local Government (DILG)...

Sandiganbayan rejects bid to merge cases vs. Zaldy Co, DPWH officials over Mindoro flood project

THE Sandiganbayan’s Fifth Division has denied the prosecution’s request...

Sara Discaya to Remain in NBI Detention Pending Court Arrest Warrant

Sara Discaya will continue to stay at the National...