WASHINGTON – Thousands of die-hard Donald Trump supporters rallied for a last stand Saturday in Washington, chanting “four more years” and blaming fraud for an election defeat that will force the president to vacate the White House after…
Washington, United States—Senior US federal and state election officials said Thursday, November 12, 2020, that there was “no evidence” that votes were lost or changed, or voting systems corrupted, in the presidential election. The officials, responsible for…
Two fraudsters who allegedly duped a doctor into buying an Aladdin-style wish-granting lamp for £71,842 ($92,374.80) and even conjured up a fake genie have been arrested in India. Laeek Khan approached police in the northern state of…
CEBU CITY, Philippines – A hospital in Cebu City denied allegations that some of their officers and employees were involved in fraudulent activities involving public funds. Perpetual Succour Hospital Inc. (PSHI) in Cebu made this pronouncement after…
CEBU CITY, Philippines – A total of 12 individuals, including public officials and medical practitioners, are now facing complaints before the Office of the Ombudsman in the Visayas over allegations of fraud involving coronavirus disease 2019 (COVID-19)…
MANILA, Philippines — The Philippine Health Insurance Corporation (PhilHealth) admitted on Monday that a number of physicians and hospitals are indeed involved in fraudulent schemes and transactions with the state health insurer as earlier revealed by the…
CEBU CITY, Philippines – A business process outsourcing (BPO) firm in the country confirmed reports that some of its employees were caught doing illegal activities. Sykes Philippines, in an official statement sent to CDN Digital on Saturday,…
SANTA ANA, California – A federal grand jury has charged three top administrators of a Philippines-based church with leading a labor trafficking scheme that forced church members to solicit donations for a bogus charity after the accused…
(Second of three parts) More than 757,000 people got sick with pneumonia in 2018, according to claims made by hospitals and paid for by Philippine Health Insurance Corp. (PhilHealth), the state insurance company. The number is staggering…
The Senate Blue Ribbon Committee will investigate allegations of electoral fraud that occurred during the early hours of the 2016 national elections after next month’s barangay and Sangguniang Kabataan (SK) elections. Sen. Vicente Sotto III told the…
Two Korean brothers facing fraud charges in South Korea was arrested by the operatives from the Bureau’s Fugitive Search Unit (FSU) along A.S Fortuna St., Mandaue City last Friday, April 6. Choi Sung Hyun, 32, allegedly pocketed…
FACING snowballing complaints of unauthorized transactions, the country’s largest lender BDO Unibank apologized to customers and vowed to devote more manpower to fraud investigation. “We want to let you know that we are very much aware of…
