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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.
He later reversed course amid pressure from Rocky's attorney, admitting before the jury that the video showed him shooting a semiautomatic gun at an LA gun club two weeks before the alleged ...
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Security scams: someone offering a free home security check but may be plotting a robbery Home improvement scams: someone offers a free estimate and claims there's damage that needs to be fixed
Duterte himself watched the viral video of the shooting. Senator Bong Go said that Duterte was angered at the incident. [28] Malacañang vowed to bring justice for the victims of the shooting. [29] On the same day, Duterte ordered the PNP to make sure that the suspect face punishment. The president characterized Nuezca as "sick in the head". [30]
Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...
Affinity frauds can involve the targeting of any group of people who take pride in their shared characteristics, whether they are religious, ethnic, or professional. Agencies such as the U.S. Securities and Exchange Commission have investigated and taken action against affinity frauds targeting a wide spectrum of groups. [ 1 ]
In August 2019, news reports stated that former Calauan, Laguna Mayor Antonio Sanchez, the suspect of raping and murdering Eileen Sarmenta and Allan Gomez in 1993, could have walked free from prison after spending 25 years in prison, [3] according to a document bearing the signature of Bureau of Corrections director Nicanor Faeldon. [4]