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The fraud was uncovered in June 2002 when the company's internal audit unit led by unit vice president Cynthia Cooper discovered over $3.8 billion of fraudulent balance sheet entries. Eventually, WorldCom was forced to admit that it had overstated its assets by over $11 billion. At the time, it was the largest accounting fraud in American history.
The Philippines suffers from widespread corruption, [1] which developed during the Spanish colonial period. [2] [3] According to GAN Integrity's Philippines Corruption Report updated May 2020, the Philippines suffers from many incidents of corruption and crime in many aspects of civic life and in various sectors.
The report also said that to be included in the charges are "alleged Chinese middlemen", who facilitated the transfer of the funds after it had been diverted to the Philippines. [ 27 ] Some security companies, including Symantec Corp and BAE Systems , claimed that the North Korea-based Lazarus Group , one of the world's most active state ...
The Philippine National Police, along with its Women and Children Protection Center (WCPC), Philippine Internet Crimes Against Child Center (PICACC), [16] Philippine InterAgency Council Against Trafficking (IACAT, Department of Justice (Philippines), and Department of Social Welfare and Development [17] fight cybersex trafficking in the country.
A 2007 report by CBC News estimates the number ... Philippine law defines the ... transport or abduct a person, by means of threat or use of force, fraud deceit ...
On March 27, 2016, hackers under the banner "Anonymous Philippines" hacked into the website of the Philippine Commission on Elections (COMELEC) and defaced it. The hackers left a message calling for tighter security measures on the vote counting machines (VCM) to be used during the 2016 Philippine general election on May 9. [1]
SCAMwatch, [12] a website run by the Australian Competition & Consumer Commission (ACCC), provides information about how to recognise, avoid and report scams. [13] [4] In 2005, the ACCC and other agencies formed the Australasian Consumer Fraud Taskforce (ACFT). The site provides information about current scams, warning signs and staying safe ...
More mail order brides originate from the Philippines than any other country, in spite of the illegality of mail order brides in the Philippines. [3] [1] [4] According to Robert Scholes, in a sample of 6,000 mail order brides, 76% were of Asian origin, while 28% originated from former Soviet Union countries such as Russia and Ukraine.