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The Philippines, [f] officially the Republic of the Philippines, [g] is an archipelagic country in Southeast Asia. In the western Pacific Ocean, it consists of 7,641 islands, with a total area of 300,000 square kilometers, which are broadly categorized in three main geographical divisions from north to south: Luzon, Visayas, and Mindanao.
Under Section 10(b) of the 1934 Act, SEC Rule 10b-5, prohibits fraud related to securities trading. The Insider Trading Sanctions Act of 1984 and the Insider Trading and Securities Fraud Enforcement Act of 1988 place penalties for illegal insider trading as high as three times the amount of profit gained or loss avoided from illegal trading. [25]
Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]
Currently, forced fraud activities are mainly found in fraud factories or fraud parks, notably in Southeast Asian countries, which involve human trafficking and typically run by Chinese criminal gangs. Fraud factory victims are forced to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash, via ...
Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...
A pig butchering scam, a.k.a. "Sha Zhu Pan" [2] or Shazhupan, [3] (Chinese: 杀猪盘), translated as Killing Pig Plate, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]
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]
Fraud: Gloria Macapagal-Arroyo and the May 2004 Elections is a 2006 book about the electoral scandal surrounding Gloria Macapagal Arroyo's 2004 reelection to the Philippine presidency. Published by the Center for People Empowerment in Governance Books (CenPEG Books), it was edited by the center's Policy Study director Bobby M. Tuazon, [2] with ...