Ads
related to: philippine scammer name list- Fraud Victim Support
Free confidential online discussion
Facilitated peer discussion groups
- AARP Scam-Tracking Map
See Scams Reported In Your Area.
Report Your Scam To Warn Neighbors.
- The Perfect Scam℠
Listen to AARP's Podcast and
Learn How to Avoid Fraud.
- Membership
Learn More About What You Get
With AARP Membership. Click Here
- Fraud Victim Support
Search results
Results from the WOW.Com Content Network
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
List of linked individuals to the PDAF scam. Former congressman. Daily Tribune claims according to its sources that it was Abad that taught Janet Napoles on how to operate the PDAF scam scheme. [1] Businesswoman, dubbed by the media as the mastermind of the PDAF scam. Former actor.
Janet Lim-Napoles. Janet Lim-Napoles [nb 1] (born Janet Luy Lim; January 15, 1964) is a Filipina businesswoman who is believed to have masterminded the Priority Development Assistance Fund (PDAF) Scam. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges for alleged involvement in the misuse of the Malampaya ...
At-large. Conviction (s) 11 counts of violation of the Bouncing Check Law (2018) [1] Criminal penalty. 5 years and six months imprisonment. Website. Xian Gaza on Facebook. Christian Albert Soriano "Xian" Gaza [2] (born July 5, 1993 [3]) is a Filipino internet personality .
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents , alongside 400 officials from nearly 100 countries.
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 were duped by the religious company Kapa-Community Ministry International, which promised a 30% monthly return on investments ...
He operated under the name Financial Advisory Consultants from Lake Forest, California. In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period.
Salman bin AbdulAziz bin Salman bin Muhammad bin Saud bin Faisal, member of the Saudi royal family [113] Senegal. Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade [114] Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade [115] South Africa.
Ads
related to: philippine scammer name list