SPECIAL COVERAGE: 2019 SEA GAMES
NEWS COMMENTARIES
+ Follow FRAUD Tag
176 days ago
Walang dayaan kahit may 'lumutang' na ballot box sa tubig, sabi ng Comelec
By James Relativo | 176 days ago
Mariing itinatanggi ng Commission on Elections na may naganap na dayaan sa eleksyon sa gitna ng kumakalat na paskil tungkol...
Bansa
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Cheating? Fraud?
By Jerry Tundag | May 24, 2019 - 12:00am
In election after election in the Philippines, whether for important national positions or for something comparatively less competitive as chapel officers, the results are more often than not greeted with allegations...
201 days ago
Freeman Opinion
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Learn how to implement effective business controls
March 17, 2019 - 12:00am
In a survey conducted by the largest accounting firm in the world, PricewaterhouseCoopers, 54 percent of Philippine companies experienced economic crimes and fraud in the last two years.
269 days ago
Business
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You are supposed to have the opportunity to prove your innocence before being charged with fraud
IMMIGRATION CORNER - By Michael J. Gurfinkel | March 17, 2019 - 12:00am
I’ve had numerous consultations over the years with people who went for their visa interview at the US embassy, only to be told they are guilty of fraud/misrepresentation, and therefore, not eligible for a...
269 days ago
Opinion
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276 days ago
PhilHealth steps up campaign vs fraud
By Sheila Crisostomo | 276 days ago
Preparing for the implementation of the Universal Health Care (UHC) law, the Philippine Health Insurance Corp. (PhilHealth)...
Headlines
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277 days ago
3 Filipinos charged in US over jewelry scam
By Helen Flores | 277 days ago
Three Filipinos were among the seven individuals charged by the US Department of Justice for fraud and money laundering for...
Headlines
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Bureau of Immigration arrests Russian fugitive
By Edu Punay | March 7, 2019 - 12:00am
The Bureau of Immigration arrested on Tuesday a Russian fugitive wanted for fraud in Moscow.
279 days ago
Nation
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295 days ago
Palace tells Congress to pass new tax amnesty law that will prevent fraud
By Alexis Romero | 295 days ago
President Duterte signed the tax amnesty law last February 14 but vetoed some items including a provision that would have...
Business
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Immigration to deport Swedish man wanted for fraud
By Evelyn Macairan | February 16, 2019 - 12:00am
The Bureau of Immigration (BI) is set to deport a Swedish man wanted for large-scale fraud in his country.
298 days ago
Nation
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Warning: US embassy is charging crewmen with fraud, despite approved provisional waivers!
IMMIGRATION CORNER - By Michael J. Gurfinkel | December 2, 2018 - 12:00am
In a shocking and disturbing change in policy, the US embassy in Manila has begun charging crewmen with fraud when those crewmen return to Manila for immigrant visa processing after obtaining an approved provisional...
Over a year ago
Opinion
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