Category Archives: Fraud Cases

US visa fraud syndicate busted

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The Criminal Investigation and Detection Group (CIDG) has busted a criminal syndicate engaged in illegal recruitment and visa fraud, arresting at least 20 suspects and seizing computers, various passports and other accessories used for the crime. CIDG chief Police Director …
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Corona wants impeachment rap dismissed

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MANILA — Chief Justice Renato C. Corona has asked the Senate for the outright dismissal of the impeachment complaint filed against him by the House of Representatives. In his answer to the impeachment charges, Corona asked for the outright dismissal …
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Former Comelec chief Abalos also detained

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MANILA – The Pasay City court hearing the electoral sabotage case of former President Gloria Macapagal-Arroyo has also charged former Commission on Elections chair Benjamin Abalos. Because of the warrant of arrest against him, Abalos surrendered to the court last …
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Court to decide in 2 weeks where Arroyo must be detained

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MANILA – The Pasay City Regional Trial Court Branch 112, the court hearing the electoral sabotage case of former President Gloria Macapagal Arroyo, is now deliberating where the former head of state should be detained. Arroyo’s lawyers have asked the …
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Gloria Arroyo on hospital arrest

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MANILA — The Philippine government has finally found a way to stop former President Gloria Macapagal Arroyo from leaving abroad. The Commission on Elections and the Department of Justice joint panel investigating the alleged massive election cheating in the 2007 …
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PH Under US Watch List for Fake Goods

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In the issue of piracy and fake goods, the Philippines is listed as one of the 29 nations being monitored by the Office of the US Trade Representative.
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Facebook Alert for Fake Jobs Abroad

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For the overseas Filipino workers in Afghanistan, Facebook has become the best option to warn their relatives about the rampant illegal recruitment being staged by syndicates promising a higher salary and a better life when employed in the Central Asian state.
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Managing Campus Security: Everybody’s Concern

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Many schools face different threats. These include illegal drugs, kidnapping, physical injury, extortion, and theft. Hazing among fraternities can lead to tragic consequences. Presence of gangs can create trouble and inflict harm to the students.
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