^
+ Follow Fraud Tag 
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                    [ArticleID] => 2397892
                    [Title] => 2 foreigners nabbed in Manila for economic crimes in Beijing
                    [Summary] => Two foreigners wanted in China for their alleged involvement in large-scale economic crimes were arrested in Manila, the Bureau of Immigration said.
                    [DatePublished] => 2024-11-06 07:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2024/11/05/bureau-immigration-building_2024-11-05_21-25-55524_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 2395913
                    [Title] => Immigration nabs Nigerian national wanted for fraud in U.S.
                    [Summary] => Ahmed Alex, 35, was apprehended on October 11 along Panay Avenue, Barangay Paligsahan, Quezon City, by Immigration’s fugitive search unit. 
                    [DatePublished] => 2024-10-28 15:41:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => http://media.philstar.com/images/the-philippine-star/headlines/20140526/immigration-counter-naia.jpg
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                    [ArticleID] => 2385547
                    [Title] => Korean fugitive arestado sa BI head office
                    [Summary] => Nadakip ng mga tauhan ng Bureau of Immigration ang isang Korean na wanted sa kanilang bansa dahil sa kasong fraud.
                    [DatePublished] => 2024-09-16 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1515812
                    [AuthorName] => Mer Layson
                    [SectionName] => PSN Metro
                    [SectionUrl] => metro
                    [URL] => https://media.philstar.com/photos/2024/09/15/korean_2024-09-15_23-01-48793_thumbnail.jpg
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            [3] => Array
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                    [ArticleID] => 2381436
                    [Title] => Immigration to deport Japanese fugitive for fraud, money laundering
                    [Summary] => Hiroyuki Kawasaki, 37, was arrested in NAIA Terminal 1 on August 14, while he was about to board a Philippine Airlines flight to Singapore when an immigration officer detected a match in the bureau’s Interpol derogatory check system, leading to his arrest.
                    [DatePublished] => 2024-08-29 13:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/06/23/1_2024-06-23_20-52-32475_thumbnail.jpg
                )

            [4] => Array
                (
                    [ArticleID] => 2377102
                    [Title] => Hospital clerk found guilty of falsifying Philhealth claims
                    [Summary] => A hospital clerk was found guilty of falsifying documents related to "ghost hemodialysis claims" for deceased patients at the state health insurer, Philippine Health Insurance Corporation (PhilHealth).
                    [DatePublished] => 2024-08-11 16:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
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                    [URL] => https://media.philstar.com/photos/2021/11/02/philhealth2020-07-2415-08-042020-08-1915-21-58_2021-11-02_22-13-2442_thumbnail.jpg
                )

            [5] => Array
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                    [ArticleID] => 2358593
                    [Title] => BSP binasag katahimikan tungkol sa 4 na 'ghost employees'
                    [Summary] => Nagsalita na ang Bangko Sentral ng Pilipinas (BSP) patungkol sa isyu ng diumano'y apat na ghost employees sa kanilang tanggapan, ito habang inililinaw na nagbitiw ang ilan sa kanila matapos ang imbestigasyon.
                    [DatePublished] => 2024-05-28 12:40:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1806091
                    [AuthorName] => James Relativo
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => https://media.philstar.com/photos/2024/05/26/2_2024-05-26_19-00-5949_thumbnail.jpg
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            [6] => Array
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                    [ArticleID] => 2356788
                    [Title] => Private complainant can't challenge bail, acquittal of accused — SC
                    [Summary] => The Supreme Court pointed out that a complainant in a criminal case cannot assail the bail and the acquittal granted in favor of the accused.
                    [DatePublished] => 2024-05-21 08:56:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/03/01/1_2024-03-01_23-34-33693_thumbnail.jpg
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            [7] => Array
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                    [ArticleID] => 2353503
                    [Title] => Pajamas, 'honeybunch' and sex: Stormy testifies vs Trump at hush money trial
                    [Summary] => It was the courtroom face-off everyone was waiting for -- testimony of high legal importance, and salacious sexual content.
                    [DatePublished] => 2024-05-08 09:05:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1806587
                    [AuthorName] => Gregory Walton
                    [SectionName] => World
                    [SectionUrl] => world
                    [URL] => https://media.philstar.com/photos/2024/05/08/stormy-daniels-donald-trump_2024-05-08_09-08-18885_thumbnail.jpg
                )

            [8] => Array
                (
                    [ArticleID] => 2353307
                    [Title] => SEC files criminal raps vs Abra Mining over alleged fraud
                    [Summary] => The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019.
                    [DatePublished] => 2024-05-07 14:52:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => http://media.philstar.com/images/articles/securities-and-exchange-commission_2018-04-02_01-20-50_thumbnail.jpg
                )

            [9] => Array
                (
                    [ArticleID] => 2343757
                    [Title] => NBI nabs scammers posing as DBM personnel
                    [Summary] => One of the suspects, according to the NBI, introduced herself to DBM’s undersecretary supposedly in charge of special projects.
                    [DatePublished] => 2024-03-27 18:35:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2023/08/10/132023-08-0122-14-35_2023-08-10_23-16-07570_thumbnail.jpg
                )

        )

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Fraud
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            [0] => Array
                (
                    [ArticleID] => 2397892
                    [Title] => 2 foreigners nabbed in Manila for economic crimes in Beijing
                    [Summary] => Two foreigners wanted in China for their alleged involvement in large-scale economic crimes were arrested in Manila, the Bureau of Immigration said.
                    [DatePublished] => 2024-11-06 07:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2024/11/05/bureau-immigration-building_2024-11-05_21-25-55524_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 2395913
                    [Title] => Immigration nabs Nigerian national wanted for fraud in U.S.
                    [Summary] => Ahmed Alex, 35, was apprehended on October 11 along Panay Avenue, Barangay Paligsahan, Quezon City, by Immigration’s fugitive search unit. 
                    [DatePublished] => 2024-10-28 15:41:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => http://media.philstar.com/images/the-philippine-star/headlines/20140526/immigration-counter-naia.jpg
                )

            [2] => Array
                (
                    [ArticleID] => 2385547
                    [Title] => Korean fugitive arestado sa BI head office
                    [Summary] => Nadakip ng mga tauhan ng Bureau of Immigration ang isang Korean na wanted sa kanilang bansa dahil sa kasong fraud.
                    [DatePublished] => 2024-09-16 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1515812
                    [AuthorName] => Mer Layson
                    [SectionName] => PSN Metro
                    [SectionUrl] => metro
                    [URL] => https://media.philstar.com/photos/2024/09/15/korean_2024-09-15_23-01-48793_thumbnail.jpg
                )

            [3] => Array
                (
                    [ArticleID] => 2381436
                    [Title] => Immigration to deport Japanese fugitive for fraud, money laundering
                    [Summary] => Hiroyuki Kawasaki, 37, was arrested in NAIA Terminal 1 on August 14, while he was about to board a Philippine Airlines flight to Singapore when an immigration officer detected a match in the bureau’s Interpol derogatory check system, leading to his arrest.
                    [DatePublished] => 2024-08-29 13:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/06/23/1_2024-06-23_20-52-32475_thumbnail.jpg
                )

            [4] => Array
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                    [ArticleID] => 2377102
                    [Title] => Hospital clerk found guilty of falsifying Philhealth claims
                    [Summary] => A hospital clerk was found guilty of falsifying documents related to "ghost hemodialysis claims" for deceased patients at the state health insurer, Philippine Health Insurance Corporation (PhilHealth).
                    [DatePublished] => 2024-08-11 16:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2021/11/02/philhealth2020-07-2415-08-042020-08-1915-21-58_2021-11-02_22-13-2442_thumbnail.jpg
                )

            [5] => Array
                (
                    [ArticleID] => 2358593
                    [Title] => BSP binasag katahimikan tungkol sa 4 na 'ghost employees'
                    [Summary] => Nagsalita na ang Bangko Sentral ng Pilipinas (BSP) patungkol sa isyu ng diumano'y apat na ghost employees sa kanilang tanggapan, ito habang inililinaw na nagbitiw ang ilan sa kanila matapos ang imbestigasyon.
                    [DatePublished] => 2024-05-28 12:40:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1806091
                    [AuthorName] => James Relativo
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => https://media.philstar.com/photos/2024/05/26/2_2024-05-26_19-00-5949_thumbnail.jpg
                )

            [6] => Array
                (
                    [ArticleID] => 2356788
                    [Title] => Private complainant can't challenge bail, acquittal of accused — SC
                    [Summary] => The Supreme Court pointed out that a complainant in a criminal case cannot assail the bail and the acquittal granted in favor of the accused.
                    [DatePublished] => 2024-05-21 08:56:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/03/01/1_2024-03-01_23-34-33693_thumbnail.jpg
                )

            [7] => Array
                (
                    [ArticleID] => 2353503
                    [Title] => Pajamas, 'honeybunch' and sex: Stormy testifies vs Trump at hush money trial
                    [Summary] => It was the courtroom face-off everyone was waiting for -- testimony of high legal importance, and salacious sexual content.
                    [DatePublished] => 2024-05-08 09:05:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1806587
                    [AuthorName] => Gregory Walton
                    [SectionName] => World
                    [SectionUrl] => world
                    [URL] => https://media.philstar.com/photos/2024/05/08/stormy-daniels-donald-trump_2024-05-08_09-08-18885_thumbnail.jpg
                )

            [8] => Array
                (
                    [ArticleID] => 2353307
                    [Title] => SEC files criminal raps vs Abra Mining over alleged fraud
                    [Summary] => The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged unauthorized and fraudulent trading of shares from 2015 to 2019.
                    [DatePublished] => 2024-05-07 14:52:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => http://media.philstar.com/images/articles/securities-and-exchange-commission_2018-04-02_01-20-50_thumbnail.jpg
                )

            [9] => Array
                (
                    [ArticleID] => 2343757
                    [Title] => NBI nabs scammers posing as DBM personnel
                    [Summary] => One of the suspects, according to the NBI, introduced herself to DBM’s undersecretary supposedly in charge of special projects.
                    [DatePublished] => 2024-03-27 18:35:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2023/08/10/132023-08-0122-14-35_2023-08-10_23-16-07570_thumbnail.jpg
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abtest
2 foreigners nabbed in Manila for economic crimes in Beijing

2 foreigners nabbed in Manila for economic crimes in Beijing

By Ian Laqui | November 6, 2024 - 7:00am
Two foreigners wanted in China for their alleged involvement in large-scale economic crimes were arrested in Manila, the Bureau...
Nation
fbtw
Immigration nabs Nigerian national wanted for fraud in U.S.

Immigration nabs Nigerian national wanted for fraud in U.S.

By Ian Laqui | October 28, 2024 - 3:41pm
Ahmed Alex, 35, was apprehended on October 11 along Panay Avenue, Barangay Paligsahan, Quezon City, by Immigration’s...
Headlines
fbtw
Korean fugitive arestado sa BI head office

Korean fugitive arestado sa BI head office

By Mer Layson | September 16, 2024 - 12:00am
Nadakip ng mga tauhan ng Bureau of Immigration ang isang Korean na wanted sa kanilang bansa dahil sa kasong fraud.
PSN Metro
fbtw
Immigration to deport Japanese fugitive for fraud, money laundering

Immigration to deport Japanese fugitive for fraud, money laundering

By Ian Laqui | August 29, 2024 - 1:12pm
Hiroyuki Kawasaki, 37, was arrested in NAIA Terminal 1 on August 14, while he was about to board a Philippine Airlines flight...
Headlines
fbtw
Hospital clerk found guilty of falsifying Philhealth claims

Hospital clerk found guilty of falsifying Philhealth claims

By Ian Laqui | August 11, 2024 - 4:12pm
A hospital clerk was found guilty of falsifying documents related to "ghost hemodialysis claims" for deceased patients at...
Headlines
fbtw
BSP binasag katahimikan tungkol sa 4 na 'ghost employees'

BSP binasag katahimikan tungkol sa 4 na 'ghost employees'

By James Relativo | May 28, 2024 - 12:40pm
Nagsalita na ang Bangko Sentral ng Pilipinas (BSP) patungkol sa isyu ng diumano'y apat na ghost employees sa kanilang tanggapan,...
Bansa
fbtw
Private complainant can't challenge bail, acquittal of accused — SC

Private complainant can't challenge bail, acquittal of accused — SC

By Ian Laqui | May 21, 2024 - 8:56am
The Supreme Court pointed out that a complainant in a criminal case cannot assail the bail and the acquittal granted in favor...
Headlines
fbtw
Pajamas, 'honeybunch' and sex: Stormy testifies vs Trump at hush money trial

Pajamas, 'honeybunch' and sex: Stormy testifies vs Trump at hush money trial

By Gregory Walton | May 8, 2024 - 9:05am
It was the courtroom face-off everyone was waiting for -- testimony of high legal importance, and salacious sexual conte...
World
fbtw
SEC files criminal raps vs Abra Mining over alleged fraud

SEC files criminal raps vs Abra Mining over alleged fraud

By Ian Laqui | May 7, 2024 - 2:52pm
The Securities and Exchange Commission has filed criminal charges against Abra Mining and Industrial Corp. over alleged...
Business
fbtw
NBI nabs scammers posing as DBM personnel

NBI nabs scammers posing as DBM personnel

By Ian Laqui | March 27, 2024 - 6:35pm
One of the suspects, according to the NBI, introduced herself to DBM’s undersecretary supposedly in charge of special...
Headlines
fbtw
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