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The power of the PTC to investigate, although authorized as a fact-finding body, does not have any quasi-judicial power, but the power to investigate. Thus, the PTC, instead of infringing upon duties of the Ombudsman and the Department of Justice in determining the existence of probable cause and of prosecuting cases, will actually complement them.
The so-called "Pork Barrel Scam" was first exposed in the Philippine Daily Inquirer on July 12, 2013, [12] with the six-part exposé of the Inquirer on the scam pointing to businesswoman Janet Lim-Napoles as the scam's mastermind after Benhur K. Luy, her second cousin and former personal assistant, was rescued by agents of the National Bureau of Investigation on March 22, 2013, four months ...
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 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
If it’s a common scam number, you’ll probably find reports from people who have answered. 3 Common Types of Scam Calls. Several different types of phone scams exist. Since there is no limit to ...
After a month in office, President Benigno Aquino III issued Executive Order No. 1 (E.O. 1) on July 30, 2010, creating the Philippine Truth Commission (PTC). The PTC was tasked to conduct a thorough fact-finding investigation of reported cases of graft and corruption involving third level public officers during the administration of Aquino's predecessor Gloria Macapagal Arroyo, and thereafter ...
Wrong number scams — in which con artists send out huge batches of eye-grabbing but innocuous texts — have become the introduction du jour for scammers looking for people to bilk for money
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.