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The news agency identified a network of hundreds of fake accounts on X, formerly Twitter, that closely matched descriptions shared by former U.S. military officials familiar with the Philippines ...
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 ...
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 ...
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.
Francis Leo Marcos. Norman Mangusin (September 29, 1979, also known as Francis Leo Marcos or FLM) is a Filipino internet personality who falsely claimed to be a son of former President Ferdinand Marcos. [ 3] He is known for popularizing the "Mayaman Challenge" which encouraged people to donate to people affected by COVID-19 pandemic-related ...
The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [ 1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to ...
The Kapa-Community Ministry International ( Cebuano: Kabus Padatuon, lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return ...
MANILA (Reuters) -Philippine President Ferdinand Marcos Jr. on Sunday condemned Chinese air force actions in waters of the South China Sea claimed by both countries, calling the actions ...