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  2. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. [19] Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.

  3. GoTyme Bank - Wikipedia

    en.wikipedia.org/wiki/GoTyme_Bank

    The creation of GoTyme Bank was planned in 2021 by the Gokongwei Group as a joint venture with South African-owned TymeBank.The Gokongwei Group secured a certification to operate a digital bank from the Bangko Sentral ng Pilipinas in 2022.

  4. United States v. Swartz - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Swartz

    In United States of America v.Aaron Swartz, Aaron Swartz, an American computer programmer, writer, political organizer and Internet activist, was prosecuted for multiple violations of the Computer Fraud and Abuse Act of 1986 (CFAA), after downloading academic journal articles through the MIT computer network from a source for which he had an account as a Harvard research fellow.

  5. Sex trafficking in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Sex_trafficking_in_the...

    The United Nations Children's Fund (UNICEF) identified the Philippines as the global epicenter of cybersex trafficking. [15] The Office of Cybercrime within the Philippines Department of Justice receives hundreds of thousands of tips of videos and images of sexually exploited Filipino children on the internet.

  6. History of the Internet - Wikipedia

    en.wikipedia.org/wiki/History_of_the_Internet

    The history of the Internet has its origin in the efforts of scientists and engineers to build and interconnect computer networks.The Internet Protocol Suite, the set of rules used to communicate between networks and devices on the Internet, arose from research and development in the United States and involved international collaboration, particularly with researchers in the United Kingdom and ...

  7. PhilWeb - Wikipedia

    en.wikipedia.org/wiki/PhilWeb

    The PhilWeb Corporation is a Philippine internet company involved in the gambling industry. It has operated the e-Games casino outlets. [2] PhilWeb was founded by Roberto Ongpin and incorporated on August 20, 1969, as South Seas Oil and Mineral Exploration Co. Inc. [3] It was initially involved in mining and resource exploration. The name of ...

  8. Crime forum - Wikipedia

    en.wikipedia.org/wiki/Crime_forum

    A crime forum is a generic term for an Internet forum specialising in computer crime and Internet fraud activities such as hacking, identity theft, phishing, pharming, malware or spamming. During the early days of the Internet, public dial up BBSes would serve to put miscreants in touch with one another to share tips of credit card fraud ...

  9. Electoral fraud - Wikipedia

    en.wikipedia.org/wiki/Electoral_fraud

    Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election, either by increasing the vote share of a favored candidate, depressing the vote share of rival candidates, or both. [1] It differs from but often goes hand-in-hand with voter suppression.