fraud | The latest from Inquirer 黑料社 Latest Philippine 黑料社 for Filipinos Mon, 14 Oct 2024 19:46:45 +0800 en-US hourly 1 https://wordpress.org/?v=6.5.5 LTO suspends 3 more driving schools for fraudulent certificates /1992565/lto-suspends-3-more-driving-schools-for-fraudulent-certificates /1992565/lto-suspends-3-more-driving-schools-for-fraudulent-certificates#respond Mon, 14 Oct 2024 19:45:21 +0000 /1992565/lto-suspends-3-more-driving-schools-for-fraudulent-certificates /1992565/lto-suspends-3-more-driving-schools-for-fraudulent-certificates/feed 0 Comelec chair bares more fraud claims /1973394/comelec-chair-bares-more-fraud-claims /1973394/comelec-chair-bares-more-fraud-claims#respond Fri, 16 Aug 2024 05:50:00 +0000 /1973394/comelec-chair-bares-more-fraud-claims /1973394/comelec-chair-bares-more-fraud-claims/feed 0 Tulfo probes into lotto bettor’s case who ‘invested’ P90-M, ‘won’ P600-M /1920103/tulfo-probes-into-lotto-bettors-case-who-invested-p90-m-won-p600-m /1920103/tulfo-probes-into-lotto-bettors-case-who-invested-p90-m-won-p600-m#respond Mon, 18 Mar 2024 17:12:46 +0000 /1920103/tulfo-probes-into-lotto-bettors-case-who-invested-p90-m-won-p600-m /1920103/tulfo-probes-into-lotto-bettors-case-who-invested-p90-m-won-p600-m/feed 0 Trump ordered to pay $454 million in New York fraud case /1909223/trump-ordered-to-pay-454-million-in-new-york-fraud-case /1909223/trump-ordered-to-pay-454-million-in-new-york-fraud-case#respond Sat, 24 Feb 2024 05:28:47 +0000 /1909223/trump-ordered-to-pay-454-million-in-new-york-fraud-case /1909223/trump-ordered-to-pay-454-million-in-new-york-fraud-case/feed 0 A look inside Trump’s $355M fraud verdict as appeals fight looms /1906095/a-look-inside-trumps-355m-fraud-verdict-as-appeals-fight-looms /1906095/a-look-inside-trumps-355m-fraud-verdict-as-appeals-fight-looms#respond Sun, 18 Feb 2024 12:12:24 +0000 /1906095/a-look-inside-trumps-355m-fraud-verdict-as-appeals-fight-looms /1906095/a-look-inside-trumps-355m-fraud-verdict-as-appeals-fight-looms/feed 0 Donald Trump to address supporters after $355 million fraud ruling /1906041/donald-trump-to-address-supporters-after-355-million-fraud-ruling /1906041/donald-trump-to-address-supporters-after-355-million-fraud-ruling#respond Sun, 18 Feb 2024 06:22:34 +0000 /1906041/donald-trump-to-address-supporters-after-355-million-fraud-ruling /1906041/donald-trump-to-address-supporters-after-355-million-fraud-ruling/feed 0 Sotheby’s defeats Russian oligarch in art fraud case /1896790/sothebys-defeats-russian-oligarch-in-art-fraud-case /1896790/sothebys-defeats-russian-oligarch-in-art-fraud-case#respond Wed, 31 Jan 2024 07:04:02 +0000 /1896790/sothebys-defeats-russian-oligarch-in-art-fraud-case /1896790/sothebys-defeats-russian-oligarch-in-art-fraud-case/feed 0 Dissolving Trump’s empire would be historic in New York fraud law /1896295/dissolving-trumps-empire-would-be-historic-in-new-york-fraud-law /1896295/dissolving-trumps-empire-would-be-historic-in-new-york-fraud-law#respond Tue, 30 Jan 2024 12:10:37 +0000 /1896295/dissolving-trumps-empire-would-be-historic-in-new-york-fraud-law /1896295/dissolving-trumps-empire-would-be-historic-in-new-york-fraud-law/feed 0 Ukraine says it uncovered mass fraud in weapons procurement /1895461/ukraine-says-it-uncovers-mass-fraud-in-weapons-procurement /1895461/ukraine-says-it-uncovers-mass-fraud-in-weapons-procurement#respond Sun, 28 Jan 2024 12:58:15 +0000 /1895461/ukraine-says-it-uncovers-mass-fraud-in-weapons-procurement /1895461/ukraine-says-it-uncovers-mass-fraud-in-weapons-procurement/feed 0 Pastor in $3M crypto fraud claims he got ‘help from the Lord’ /1893701/pastor-in-3m-crypto-fraud-claims-he-got-help-from-the-lord /1893701/pastor-in-3m-crypto-fraud-claims-he-got-help-from-the-lord#respond Wed, 24 Jan 2024 12:55:55 +0000 /1893701/pastor-in-3m-crypto-fraud-claims-he-got-help-from-the-lord /1893701/pastor-in-3m-crypto-fraud-claims-he-got-help-from-the-lord/feed 0 Donald Trump goes from calm to indignant in deposition video /1892028/donald-trump-goes-from-calm-to-indignant-in-deposition-video /1892028/donald-trump-goes-from-calm-to-indignant-in-deposition-video#respond Sun, 21 Jan 2024 15:49:50 +0000 /1892028/donald-trump-goes-from-calm-to-indignant-in-deposition-video /1892028/donald-trump-goes-from-calm-to-indignant-in-deposition-video/feed 0 Trump tangles with judge as New York civil fraud trial wraps up /1888106/trump-tangles-with-judge-as-new-york-civil-fraud-trial-wraps-up /1888106/trump-tangles-with-judge-as-new-york-civil-fraud-trial-wraps-up#respond Fri, 12 Jan 2024 07:13:50 +0000 /1888106/trump-tangles-with-judge-as-new-york-civil-fraud-trial-wraps-up /1888106/trump-tangles-with-judge-as-new-york-civil-fraud-trial-wraps-up/feed 0 Trump civil fraud trial testimony wraps up, verdict likely in early 2024 /1875134/trump-civil-fraud-trial-testimony-wraps-up-verdict-likely-in-early-2024 /1875134/trump-civil-fraud-trial-testimony-wraps-up-verdict-likely-in-early-2024#respond Thu, 14 Dec 2023 07:04:15 +0000 /1875134/trump-civil-fraud-trial-testimony-wraps-up-verdict-likely-in-early-2024 /1875134/trump-civil-fraud-trial-testimony-wraps-up-verdict-likely-in-early-2024/feed 0 Trump says won’t testify again at fraud trial, has nothing more to say /1873657/trump-says-wont-testify-again-at-fraud-trial-has-nothing-more-to-say /1873657/trump-says-wont-testify-again-at-fraud-trial-has-nothing-more-to-say#respond Mon, 11 Dec 2023 10:53:16 +0000 /1873657/trump-says-wont-testify-again-at-fraud-trial-has-nothing-more-to-say /1873657/trump-says-wont-testify-again-at-fraud-trial-has-nothing-more-to-say/feed 0 Donald Trump set to return to witness stand in his civil fraud trial /1866884/donald-trump-set-to-return-to-witness-stand-in-his-civil-fraud-trial /1866884/donald-trump-set-to-return-to-witness-stand-in-his-civil-fraud-trial#respond Tue, 28 Nov 2023 12:07:51 +0000 /1866884/donald-trump-set-to-return-to-witness-stand-in-his-civil-fraud-trial /1866884/donald-trump-set-to-return-to-witness-stand-in-his-civil-fraud-trial/feed 0 Immigration agents nab Taiwanese fugitive in Pasay City /1863920/immigration-agents-nab-taiwanese-fugitive-in-pasay-city /1863920/immigration-agents-nab-taiwanese-fugitive-in-pasay-city#respond Wed, 22 Nov 2023 13:12:38 +0000 /1863920/immigration-agents-nab-taiwanese-fugitive-in-pasay-city /1863920/immigration-agents-nab-taiwanese-fugitive-in-pasay-city/feed 0 Jail sought for Samsung boss over fraud, stock manipulation /1861328/s-korea-prosecutors-want-samsung-boss-jailed-on-fraud-stock-manipulation /1861328/s-korea-prosecutors-want-samsung-boss-jailed-on-fraud-stock-manipulation#respond Fri, 17 Nov 2023 13:00:21 +0000 /1861328/s-korea-prosecutors-want-samsung-boss-jailed-on-fraud-stock-manipulation /1861328/s-korea-prosecutors-want-samsung-boss-jailed-on-fraud-stock-manipulation/feed 0 Trump’s lawyers want a mistrial in his New York civil fraud case /1860808/trumps-lawyers-want-a-mistrial-in-his-new-york-civil-fraud-case /1860808/trumps-lawyers-want-a-mistrial-in-his-new-york-civil-fraud-case#respond Thu, 16 Nov 2023 12:01:09 +0000 /1860808/trumps-lawyers-want-a-mistrial-in-his-new-york-civil-fraud-case /1860808/trumps-lawyers-want-a-mistrial-in-his-new-york-civil-fraud-case/feed 0 Donald Trump Jr. returns to stand as defense looks to undercut civil fraud claims /1859091/donald-trump-jr-returns-to-stand-as-defense-looks-to-undercut-civil-fraud-claims /1859091/donald-trump-jr-returns-to-stand-as-defense-looks-to-undercut-civil-fraud-claims#respond Mon, 13 Nov 2023 16:36:22 +0000 /1859091/donald-trump-jr-returns-to-stand-as-defense-looks-to-undercut-civil-fraud-claims /1859091/donald-trump-jr-returns-to-stand-as-defense-looks-to-undercut-civil-fraud-claims/feed 0 Trump lashes out at judge, NY attorney general as he testifies in fraud trial /1855941/trump-lashes-out-at-judge-ny-attorney-general-as-he-testifies-in-fraud-trial /1855941/trump-lashes-out-at-judge-ny-attorney-general-as-he-testifies-in-fraud-trial#respond Tue, 07 Nov 2023 10:42:49 +0000 /1855941/trump-lashes-out-at-judge-ny-attorney-general-as-he-testifies-in-fraud-trial /1855941/trump-lashes-out-at-judge-ny-attorney-general-as-he-testifies-in-fraud-trial/feed 0 BI intercepts Filipina attempting to leave PH to visit ‘husband’ abroad /1852087/bi-intercepts-filipina-pretending-to-have-a-husband-abroad /1852087/bi-intercepts-filipina-pretending-to-have-a-husband-abroad#respond Sat, 28 Oct 2023 11:11:21 +0000 /1852087/bi-intercepts-filipina-pretending-to-have-a-husband-abroad /1852087/bi-intercepts-filipina-pretending-to-have-a-husband-abroad/feed 0 Trump employee and appraiser testify against him in civil fraud trial /1847574/trump-employee-and-appraiser-testify-against-him-in-civil-fraud-trial /1847574/trump-employee-and-appraiser-testify-against-him-in-civil-fraud-trial#respond Wed, 18 Oct 2023 12:51:35 +0000 /1847574/trump-employee-and-appraiser-testify-against-him-in-civil-fraud-trial /1847574/trump-employee-and-appraiser-testify-against-him-in-civil-fraud-trial/feed 0 Trump admits penthouse size in fraud trial: 11,000 sq ft, not 30,000 he later claimed /1844249/trump-admits-penthouse-size-in-fraud-trial-11000-sq-ft-not-30000-he-later-claimed /1844249/trump-admits-penthouse-size-in-fraud-trial-11000-sq-ft-not-30000-he-later-claimed#respond Wed, 11 Oct 2023 16:15:41 +0000 /1844249/trump-admits-penthouse-size-in-fraud-trial-11000-sq-ft-not-30000-he-later-claimed /1844249/trump-admits-penthouse-size-in-fraud-trial-11000-sq-ft-not-30000-he-later-claimed/feed 0 Mar-a-Lago valuations at core of Trump’s $1 billion fraud trial /1843640/mar-a-lago-valuations-at-core-of-trumps-1-billion-fraud-trial /1843640/mar-a-lago-valuations-at-core-of-trumps-1-billion-fraud-trial#respond Tue, 10 Oct 2023 13:15:34 +0000 /1843640/mar-a-lago-valuations-at-core-of-trumps-1-billion-fraud-trial /1843640/mar-a-lago-valuations-at-core-of-trumps-1-billion-fraud-trial/feed 0 With trial underway, Trump appeals New York judge’s fraud ruling /1841386/with-trial-underway-trump-appeals-new-york-judges-fraud-ruling /1841386/with-trial-underway-trump-appeals-new-york-judges-fraud-ruling#respond Thu, 05 Oct 2023 02:22:32 +0000 /1841386/with-trial-underway-trump-appeals-new-york-judges-fraud-ruling /1841386/with-trial-underway-trump-appeals-new-york-judges-fraud-ruling/feed 0 Donald Trump returns for second day of civil fraud trial /1840698/donald-trump-returns-for-second-day-of-civil-fraud-trial /1840698/donald-trump-returns-for-second-day-of-civil-fraud-trial#respond Wed, 04 Oct 2023 00:32:36 +0000 /1840698/donald-trump-returns-for-second-day-of-civil-fraud-trial /1840698/donald-trump-returns-for-second-day-of-civil-fraud-trial/feed 0 Public warned vs posers soliciting money using BFAR exec’s name /1840202/public-warned-vs-posers-soliciting-money-using-bfar-execs-name /1840202/public-warned-vs-posers-soliciting-money-using-bfar-execs-name#respond Tue, 03 Oct 2023 11:17:06 +0000 /1840202/public-warned-vs-posers-soliciting-money-using-bfar-execs-name /1840202/public-warned-vs-posers-soliciting-money-using-bfar-execs-name/feed 0 Trump reaped over $100M through fraud, New York says as trial starts /1840092/trump-reaped-over-100m-through-fraud-new-york-says-as-trial-starts /1840092/trump-reaped-over-100m-through-fraud-new-york-says-as-trial-starts#respond Tue, 03 Oct 2023 08:37:55 +0000 /1840092/trump-reaped-over-100m-through-fraud-new-york-says-as-trial-starts /1840092/trump-reaped-over-100m-through-fraud-new-york-says-as-trial-starts/feed 0 Explainer: What’s at stake in the civil fraud case against Trump? /1839874/explainer-whats-at-stake-in-the-civil-fraud-case-against-trump /1839874/explainer-whats-at-stake-in-the-civil-fraud-case-against-trump#respond Mon, 02 Oct 2023 18:02:20 +0000 /1839874/explainer-whats-at-stake-in-the-civil-fraud-case-against-trump /1839874/explainer-whats-at-stake-in-the-civil-fraud-case-against-trump/feed 0 Donald Trump to appear in New York court for civil fraud trial /1839826/donald-trump-to-appear-in-new-york-court-for-civil-fraud-trial /1839826/donald-trump-to-appear-in-new-york-court-for-civil-fraud-trial#respond Mon, 02 Oct 2023 16:55:14 +0000 /1839826/donald-trump-to-appear-in-new-york-court-for-civil-fraud-trial /1839826/donald-trump-to-appear-in-new-york-court-for-civil-fraud-trial/feed 0 Trump committed fraud by inflating value of assets: judge /1837291/trump-committed-fraud-by-inflating-value-of-assets-judge /1837291/trump-committed-fraud-by-inflating-value-of-assets-judge#respond Wed, 27 Sep 2023 06:53:27 +0000 /1837291/trump-committed-fraud-by-inflating-value-of-assets-judge /1837291/trump-committed-fraud-by-inflating-value-of-assets-judge/feed 0 New York says Trump should be found liable for fraud, even before a trial /1824470/new-york-says-trump-should-be-found-liable-for-fraud-even-before-a-trial /1824470/new-york-says-trump-should-be-found-liable-for-fraud-even-before-a-trial#respond Thu, 31 Aug 2023 07:15:28 +0000 /1824470/new-york-says-trump-should-be-found-liable-for-fraud-even-before-a-trial /1824470/new-york-says-trump-should-be-found-liable-for-fraud-even-before-a-trial/feed 0 Negros group joins call for truth behind 2022 polls /1810911/negros-group-joins-call-for-truth-behind-2022-polls /1810911/negros-group-joins-call-for-truth-behind-2022-polls#respond Wed, 02 Aug 2023 10:54:56 +0000 /1810911/negros-group-joins-call-for-truth-behind-2022-polls /1810911/negros-group-joins-call-for-truth-behind-2022-polls/feed 0 India police probe hotel conman for 603-night free stay /1796002/india-police-probe-hotel-conman-for-603-night-free-stay /1796002/india-police-probe-hotel-conman-for-603-night-free-stay#respond Sat, 01 Jul 2023 15:12:17 +0000 /1796002/india-police-probe-hotel-conman-for-603-night-free-stay /1796002/india-police-probe-hotel-conman-for-603-night-free-stay/feed 0 Protesters at Comelec allege fraud was committed during 2022 elections /1792429/protesters-at-comelec-allege-fraud-was-committed-during-2022-elections /1792429/protesters-at-comelec-allege-fraud-was-committed-during-2022-elections#respond Fri, 23 Jun 2023 16:56:48 +0000 /1792429/protesters-at-comelec-allege-fraud-was-committed-during-2022-elections /1792429/protesters-at-comelec-allege-fraud-was-committed-during-2022-elections/feed 0 SEC warns public against fraudulent investment schemes online /1791491/sec-warns-public-against-fraudulent-investment-schemes-online /1791491/sec-warns-public-against-fraudulent-investment-schemes-online#respond Wed, 21 Jun 2023 19:48:48 +0000 /1791491/sec-warns-public-against-fraudulent-investment-schemes-online /1791491/sec-warns-public-against-fraudulent-investment-schemes-online/feed 0 Gov’t lost about P50B in decade-long tax receipt scam; NBI files raps, says Remulla /1771654/govt-lost-about-p50b-in-decade-long-tax-receipt-scam-nbi-files-raps-says-remulla /1771654/govt-lost-about-p50b-in-decade-long-tax-receipt-scam-nbi-files-raps-says-remulla#respond Fri, 19 May 2023 19:16:22 +0000 /1771654/govt-lost-about-p50b-in-decade-long-tax-receipt-scam-nbi-files-raps-says-remulla /1771654/govt-lost-about-p50b-in-decade-long-tax-receipt-scam-nbi-files-raps-says-remulla/feed 0 Bill charging gov’t execs involved in agri smuggling with economic sabotage filed /1770236/hontiveros-bill-penalizes-govt-execs-conspiring-with-agri-smugglers /1770236/hontiveros-bill-penalizes-govt-execs-conspiring-with-agri-smugglers#respond Wed, 17 May 2023 11:22:51 +0000 /1770236/hontiveros-bill-penalizes-govt-execs-conspiring-with-agri-smugglers /1770236/hontiveros-bill-penalizes-govt-execs-conspiring-with-agri-smugglers/feed 0 Man busted for P8 M fraud attempt, forgery in Makati /1767323/fwd-man-who-allegedly-forged-documents-to-extort-over-p8-million-nabbed-in-makati-city /1767323/fwd-man-who-allegedly-forged-documents-to-extort-over-p8-million-nabbed-in-makati-city#respond Wed, 10 May 2023 14:53:52 +0000 /1767323/fwd-man-who-allegedly-forged-documents-to-extort-over-p8-million-nabbed-in-makati-city /1767323/fwd-man-who-allegedly-forged-documents-to-extort-over-p8-million-nabbed-in-makati-city/feed 0 BI warns syndicate victimizing Africans likely operating in PH /1760478/bi-warns-syndicate-victimizing-africans-likely-operating-in-ph /1760478/bi-warns-syndicate-victimizing-africans-likely-operating-in-ph#respond Mon, 24 Apr 2023 18:07:57 +0000 /1760478/bi-warns-syndicate-victimizing-africans-likely-operating-in-ph /1760478/bi-warns-syndicate-victimizing-africans-likely-operating-in-ph/feed 0