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According to DTI undersecretary Vic Dimagiba, this could put victims at a disadvantage since they could potentially be entitled to more claims than the funds lost to the hack; such as losses arising from the inability to process the affected account holders' housing loan installment payment.
The GSIS–Meralco bribery case (G.R. Nos. 183905 and 184275; A.M. No. 08-8-11-CA) was a landmark case heard by the Supreme Court of the Philippines. This complex case began with a complaint filed by the Philippines' Government Service Insurance System (GSIS) with the Securities and Exchange Commission of the Philippines (SEC) questioning the ...
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
On May 2, 2014, the Office of the Ombudsman dismissed the case against Arroyo, who was at the time under hospital arrest for alleged misuse of Philippine Charity Sweepstakes Office funds. [ 8 ] The Sandiganbayan (Philippine anti-graft court) launched its investigation into the fertilizer fund scam in 2016.
The Coco Levy Fund Scam was a controversy in the 1970s and 1980s in the Philippines involving former President Ferdinand Marcos and his cronies.It was alleged that Marcos, Danding Cojuangco, Juan Ponce Enrile, and others conspired to tax coconut farmers, promising them the development of the coconut industry and a share of the investments, but on the contrary used the collection fund for ...
Learn how to recognize a merchant services scam and prevent payment fraud while protecting your business and customers.
There are several reports of national police officers and members of the military engaging in criminal activities such as extortion, corruption and involvement in local rackets. Private businesses also report that they cannot solely rely on the support of the police and half of them choose to pay for private security. [4]
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.