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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.
Sixteen individuals have been charged in connection with a "grandparent scam" in which hundreds of elderly people were defrauded out of millions of dollars, said U.S. Attorney Philip R. Sellinger.
The People's Voice (formerly NewsPunch and Your News Wire) thepeoplesvoice.tv Active Founded by Sean Adl-Tabatabai and Sinclair Treadway in 2014. It has published fake stories, such as "claims that the Queen had threatened to abdicate if the UK voted against Brexit." Its name was changed to NewsPunch in 2018 and The People's Voice in 2023.
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
Investigators interviewed more than 40 women who accused Tal, Oren and Alon Alexander of sex crimes. Alleged victims recounted the attacks in new footage released by prosecutors.
The Court also drew an adverse inference from Ressa and Santos Jr.'s refusal to testify, relying on People v. Resano ( G.R. No. L-57738 ) as precedent , which states that defendants "owe it to themselves" to testify if they are "in the best position to refute [the] charges" as there may be no other way to affect "the complete destruction of the ...
Caron Pitter, 47, Rohan Lyttle, 49, and Charlene Marshall, 44, were each convicted of two charges: conspiracy to commit wire fraud and mail fraud and conspiracy to commit money laundering ...
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 ...