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The Senate held hearings regarding the case. [4] Rose Baladjay would be arrested in March 2003 in Mangaldan, Pangasinan for failing to comply with the Senate's order for her to take part in the hearings. [3] 800 investors along with the Department of Justice, filed cases against syndicated estafa against Multitel, along with Everflow Group of ...
“Scammers can use stolen driver’s licenses for various fraudulent activities, such as identity theft in the form of new account fraud and account takeover, posing as the victim,” said Robert ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
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The Better Business Bureau is warning of a scam involving popular streaming devices, such as Roku and Amazon Fire TV sticks, and services, like Netflix and YouTube TV. ‘You don’t want to fall ...
The Luffy robberies were linked to the arrest of 36 Japanese nationals in a hotel in Makati, Philippines, for running a telecom fraud and extortion scheme. [1] [2] According to Japanese police, the group victimized 1,393 Japanese nationals, causing damages estimated at around ¥2 billion (₱1 billion). [1]
An 81-year-old Ohio man has been charged with murder after allegedly gunning down an Uber driver who arrived at his home as part of a phone scam he also fell victim to.. William Brock is accused ...