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+ Follow Fraud Tag
Avoiding smishing attacks
June 7, 2020 - 12:00am
No matter the circumstances the modern world is going through, may it be in a pandemic or in a new normal, there seems to be one thing that remains: fraudsters.
15 hours ago
Business
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78 days ago
Donation… ni Maine para sa mga biktima ng ‘quarantine’napasukan ng mga manloloko!
By Salve V. Asis | 78 days ago
Mga tao talaga basta may chance, gustong ‘kumita.’
Pang Movies
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Fraud, the Philippine cut
By Atty. Alex B. Cabrera | March 8, 2020 - 12:00am
Malacañang reacted to PwC’s 2020 Global Economic Crime and Fraud Survey–The Philippine Report that cites the rise in bribery and corruption.
91 days ago
Business
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95 days ago
Fraud incidence remains high among Philippines companies
By Czeriza Valencia | 95 days ago
Incidence of fraud and other economic crimes among Philippine companies remains high, with asset misappropriation proving...
Headlines
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9 Japanese wanted for fraud deported
By Evelyn Macairan | February 25, 2020 - 12:00am
The Bureau of Immigration deported yesterday nine Japanese wanted in their country for allegedly committing telecommunications fraud.
103 days ago
Nation
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140 days ago
Pekeng kidnaper ng missing na 7-anyos, arestado!
By Joy Cantos | 140 days ago
Bumagsak sa mga operatiba ng PNP-Anti Kidnapping Group ang isang fraud o nagpapanggap na kidnapper ng isang nawawalang 7-anyos...
Probinsiya
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355 days ago
Walang dayaan kahit may 'lumutang' na ballot box sa tubig, sabi ng Comelec
By James Relativo | 355 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...
Over a year 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.
Over a year 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...
Over a year ago
Opinion
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