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  2. Fake news in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Fake_news_in_the_Philippines

    Fake news in the Philippines refers to the general and widespread misinformation or disinformation in the country by various actors. It has been problematic in the Philippines where social media and alike plays a key role in influencing topics and information ranging from politics, health, belief, religion, current events, aid, lifestyle, elections and others.

  3. 2021 Banco de Oro hack - Wikipedia

    en.wikipedia.org/wiki/2021_Banco_de_Oro_hack

    The name "Mark Nagoyo", [a] which is associated to the Unionbank accounts, is believed to be fictitious or a pseudonym.By December 15, the Bangko Sentral ng Pilipinas, the Philippines' central bank, has identified two to four people as perpetrators of the hack.

  4. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    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 ...

  5. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/19-dangerous-scam-phone-numbers...

    3 Common Types of Scam Calls Several different types of phone scams exist. Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well.

  6. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Accused by Annie Lab of "factual errors, misleading images, and possible plagiarism" from Reuters, CBS News, and CNN. [123] [124] [123] News Live 79 [104] News Today sagenews.site Part of the same network as SpaceXMania. [118] [125] News You Can't Use newsyoucantuse.com Defunct [126] NewYorkFolk.com NewYorkFolk.com [120] NoticiasDeEmprego.com.br

  7. What is catfishing and what can you do if you are catfished?

    www.aol.com/catfishing-catfished-160436636.html

    In the UK, the country’s National Fraud Intelligence Bureau received more than 8,000 reports of romance fraud in the 2022 financial year, totaling more than £92 million (US $116.6 million) lost ...

  8. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    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.

  9. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/finance/15-common-financial-scams...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...