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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…
The Regional Trial Court (RTC) Branch 18 Judge Gilbert Moises orders status quo on the operation of Banco De Oro (BDO) branches in Cebu City until March 6. The decision was made after a closed door meeting…
A 35-year-old woman accused of duping small-time businessmen into a livelihood scam was arrested in Barangay Basak Pardo, Cebu City on Wednesday evening. Analie Yu, also known as Insik, was tricking businessmen into availing of a livelihood…
The Cebu City government will not process the applications for the renewal of business permits filed by SM Prime Holdings Inc. (SMPHI), the operator of SM Seaside City Cebu, and the Magallanes branch of Banco de Oro…
Cebu City Mayor Tomas Osmeña has lodged a complaint before the Office of the City Prosecutor against the Magallanes branch of Banco de Oro (BDO) for alleged tax fraud after the branch declared a gross annual revenue…
Cebu Mayor Tomas Osmeña has filed a complaint before the Office of the City Prosecutor, claiming that Banco de Oro – Magallanes Branch has committed “tax fraud”. Osmeña said that BDO-Magallanes declared a gross annual revenue of…
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