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The U.S. Postal Service was the top impersonated organization of 2023, according to the Better Business Bureau. Its new report, based on complaints to the BBB, shows the following services and ...
In the latest online scam, con artists are stealing millions from people unknowingly ordering the drug online from fake websites while putting their health at serious risk with imitation products.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of 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.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
List of linked individuals to the PDAF scam; Accused Political Position Party Claimed by Other remarks Florencio Abad: Secretary of Budget and Management: Liberal: Daily Tribune [1] Panfilo Lacson [2] Former congressman. Daily Tribune claims according to its sources that it was Abad that taught Janet Napoles on how to operate the PDAF scam ...
Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...
The Ninoy Aquino International Airport bullet-planting scandal, locally known as tanim-bala ("bullet planting") or laglag-bala ("bullet dropping"), was a scandal in the Philippines that began in September 2015 and lasted until early 2016, in which airport security personnel at Ninoy Aquino International Airport (NAIA) in Metro Manila were alleged to have planted bullets in the luggage of ...