Ads
related to: scammer list in the philippines full name
Search results
Results from the WOW.Com Content Network
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.
The following are a list of organizations designated as terrorist in the Philippines by the Anti-Terrorism Council under the Anti-Terrorism Act of 2020 which was signed into law on July 3, 2020 by then former President Rodrigo Duterte. [1] The implementing rules and regulations was approved by the ATC on October 14, 2020. [2]
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 ...
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
Criminal status. 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.
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 to ...
Ads
related to: scammer list in the philippines full name