Search results
Results From The WOW.Com Content Network
The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo". [2] [3] Fraud victims lost money ranging from ₱25,000 to ₱50,000 per BDO account. [1] The scheme has been characterized to have made through hacking. [4]
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.
Learn how to recognize a merchant services scam and prevent payment fraud while protecting your business and customers.
Examples of corruption in the Philippines include graft, bribery, cronyism, nepotism, impunity, embezzlement, extortion, racketeering, fraud, tax evasion, vote buying, lack of transparency, lack of sufficient enforcement of laws and government policies, and consistent lack of support for human rights. [4]
Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, giving the ...
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 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular ...