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  2. Fake news in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Fake_news_in_the_Philippines

    Fake news in the Philippines refers to the general and widespread misinformation or disinformation in the country by various actors. It has been problematic in the Philippines where social media and alike plays a key role in influencing topics and information ranging from politics, health, belief, religion, current events, aid, lifestyle, elections and others.

  3. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  5. List of whistleblowers - Wikipedia

    en.wikipedia.org/wiki/List_of_whistleblowers

    Male. Central Intelligence Agency (CIA) Ralph Walter McGehee (born 1928) served for 25 years in American intelligence, being a former case officer of the Central Intelligence Agency (CIA). From 1953 to 1972, his assignments were in East Asia and Southeast Asia, where he held administrative posts.

  6. List of political scandals in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_political_scandals...

    Stonehill controversy – involving American businessman Harry Stonehill with a $50-million business empire in the Philippines; 1968. Jabidah massacre – the murder of an estimated 28 to 68 Moro Muslims, who were clandestinely being trained on the island of Corregidor to instigate a rebellion in Sabah, Malaysia .

  7. 2021 Banco de Oro hack - Wikipedia

    en.wikipedia.org/wiki/2021_Banco_de_Oro_hack

    Fraud. From late November to early December 2021, [ 1] numerous accountholders of BDO Unibank ( Banco de Oro; BDO) lost their money through unauthorized bank transfers. 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 ...

  8. Commission on Elections data breach - Wikipedia

    en.wikipedia.org/wiki/Commission_on_Elections...

    Around 55 million registered voters at risk. Biggest private data leak in Philippine history. Arrests. Paul Biteng (arrested on April 20) Joenel de Asis (arrested on April 28) On March 27, 2016, hackers under the banner "Anonymous Philippines" hacked into the website of the Philippine Commission on Elections (COMELEC) and defaced it.

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...