Couple in P100M scam with affluent victims arrested

Credit to Author: cmiranda| Date: Sun, 04 Aug 2019 10:18:28 +0000

BULAKAN, BULACAN—Police here arrested a couple who were allegedly running a multi-million peso investment scam and preying on known personalities.  Col. Grace Naparatto, this town’s police chief, said police arrested Eduardo Rizabal, 45 and his wife Maureen Rizabal, 38, residents of Barangay San Jose, for seven counts of estafa.  Naparatto said police served a warrant […]

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BI intercepts 13 Filipinos with fake boarding passes

Credit to Author: jespinosa| Date: Sun, 14 Jul 2019 03:49:55 +0000

At least 13 Filipinos were caught carrying fake boarding passes at the Ninoy Aquino International Airport (Naia) Terminal 3 last week, Bureau of Immigration (BI) Port Operations Division Chief Grifton Medina said on Sunday.

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Man says he was deceived when he bought tiny strip of land

Credit to Author: hmallorca| Date: Sun, 16 Jun 2019 09:26:36 +0000

house

A South Florida man thought he snagged a deal when he paid $9,100 (about P400,000) in an online auction for what he thought was a villa.

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DILG moves to make Kapa operations entirely illegal

Credit to Author: dmorcoso| Date: Fri, 14 Jun 2019 10:39:53 +0000

DAVAO CITY—The government is moving swiftly to render the operations of the religious group Kapa Community Ministry International (Kapa) completely illegal by ordering all local government units in areas where Kapa operates to revoke all licenses or permits issued to the group which had earned the ire of President Rodrigo Duterte. Duterte had called Kapa […]

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Duterte repeats order to immediately stop Kapa operation

Credit to Author: kadraneda| Date: Thu, 13 Jun 2019 10:48:00 +0000

President Duterte has ordered anew the urgent shutdown of Kapa-Community Ministry International Inc., a Surigao del Sur-based religious corporation.

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Ex-DOH chief to Duque: Temporarily take over PhilHealth amid ghost claims

Credit to Author: jvicente| Date: Wed, 12 Jun 2019 03:25:47 +0000

Ex-DOH chief to Duque: Temporarily take over PhilHealth amid ghost claims

Former Health Secretary Janette Garin appealed to incumbent the DOH chief Francisco Duque III to temporarily take over PhilHealth operations.

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NBI raids religious group’s office after Duterte order

Credit to Author: cmiranda| Date: Mon, 10 Jun 2019 11:50:42 +0000

NBI raids religious group’s office after Duterte order

CEBU CITY—The National Bureau of Investigation (NBI) on Monday (June 10) raided the compound housing the offices of a religious group which President Duterte had tagged in a pyramid scam.

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Duterte to meet PhilHealth execs in Malacañang on Monday

Credit to Author: jespinosa| Date: Mon, 10 Jun 2019 04:03:36 +0000

President Rodrigo Duterte will meet with all PhilHealth executives following huge losses by the agency due to fraudulent claims.

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1 Nigerian killed, 7 other alleged scammers fall in NBI ops

Credit to Author: jvicente| Date: Fri, 03 May 2019 09:36:59 +0000

1 Nigerian killed, 7 other alleged scammers fall in NBI ops

A Nigerian national was killed while seven others were arrested in an operation launched by the NBI against a “love scam” syndicate in Cavite. 

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Bureau of Customs warns public against ‘Love Scam’ 

Credit to Author: kadraneda| Date: Thu, 25 Apr 2019 14:00:02 +0000

Bureau of Customs warns public against ‘Love Scam’ 

The Bureau of Customs has warned the public against sham e-mails purportedly on behalf of the agency that ask shipment consignees to deposit money for the release of their package.

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