Posts Tagged fraud

2 South Korean nationals barred from entering PHL

Robie de Guzman   •   August 19, 2020

MANILA, Philippines – Two South Korean nationals were prohibited from entering the country after presenting fraudulent documents at the Mactan-Cebu International Airport, the Bureau of Immigration (BI) said Wednesday. The...

3 Korean fugitives caught in Philippines – BI

Robie de Guzman   •   February 7, 2020

MANILA, Philippines – Three Korean nationals who are wanted for various crimes in their country have been arrested, the Bureau of Immigration (BI) said Friday. In a statement, Immigration Commissioner...

BI to deport 4 foreign nationals wanted for fraud

Robie de Guzman   •   January 14, 2020

MANILA, Philippines – The Bureau of Immigration (BI) on Tuesday said it is deporting four foreigners who are all wanted for fraud by authorities in their respective countries. In a...

BI to deport alleged ex-Yakuza member wanted for fraud in Japan

Robie de Guzman   •   October 7, 2019

MANILA, Philippines – The Bureau of Immigration (BI) is set to deport a Japanese national, allegedly a former member of the Yakuza crime syndicate, who is wanted by the authorities...

Election watchdog claims evidence of fraud in 2016 elections

admin   •   August 10, 2018

  Lawyer and former congressman, Atty. Glenn Chong of the civil society group, Tanggulang Demokrasya was dismayed at how the Senate hearing on alleged 2016 poll fraud unfolded last Tuesday (August...

Sen. Sotto presents evidence of alleged fraud in 2016 elections

admin   •   March 6, 2018

MANILA, Philippines — The integrity of  Smartmatic’s vote counting machines (VCMs) is now being questioned after Senate Majority Leader Vicente Sotto III presented evidence of alleged fraud in the 2016 national...

Singapore seeks to amend law after ‘too low’ megachurch fraud sentences

UNTV News   •   February 5, 2018

SINGAPORE (Reuters) – Singapore’s government is seeking to amend a law that led to shortened sentences for church leaders convicted of misusing millions of dollars, in a case that has...

3 British nationals arrested for investment fraud in Cavite

admin   •   April 8, 2017

MANILA, PHILIPPINES — Three British nationals allegedly involved in investment scam were arrested in Brgy. Maduya, Carmona, Cavite. They were identified as Andrew Robson, Graham Allan Bennet and Dominic Whellams,...

Some senators, not convinced by whistleblowers of alleged 2016 elections manipulation

admin   •   June 3, 2016

PASAY CITY, Philippines — For Senator Koko Pimentel, rigging is unlikely possible in the recent polls. This, following the surfacing of three whistleblowers in Senate alleging manipulation in the transmission...


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