CONTINUING Fraud and Estafa Case in PhilippinesPosted last month Worldwide I was defrauded out of PH$49,852 exclusive fees (892,33 EUR) by an STI student. She contacted me in July 2021 on social media first and then on WhatsApp asking for help paying her "final" tuition (PH32,...
The ministry has also dispatched work teams to countries including Thailand, the Philippines, and Cambodia to participate in international law enforcement missions. Multiple overseas criminal dens were destroyed, and more than 3,000 suspects were captured in the process. To address telecom and online ...
- A round table discussion about the Ponzi scheme, incidents of the Ponzi Scheme in the Philippines, how to spot a Ponzi scheme, and how to avoid becoming a victim. This event will be held in person at the CBM Hall, College of Business and Management, CMU and broadcast live on the ...
Josh Sterling, a former division head at the CFTC, is representing Kalshi in suing the CFTC over the commission’s order disapproving its Congressional Control Contracts, Sterling posted to LinkedIn. Sterling is now with the law firm of Jones Day. We missed this story, so thank you to a CM...
FPIFirst Place Inc(Philippines) FPIForeign Person of Interest(US FEMA) FPIFoxtrot Platform Interface FPIFacilities Project Information FPIFacility Project Index FPIFrankfurt Psychoanalytic Institute(Frankfurt, Germany) FPIFoxy Private Investigators(TV characters) ...
The article presents information on developments in trade mark law and practice in the Philippines. Director general Adrian Cristobal of the Intellectual Property Office in Philippines (IPPhil) instituted a quota system in which trade mark registration examiners had to meet a targeted number of ...
In response to prominent illegal activities such as cross-border gambling and telecommunications fraud that have been of serious public concern, public security organs in China have continued to deepen international law enforcement cooperation, dismantled a large number of cross-border criminal gangs, and...
The booming telecom fraud industry in northern Myanmar brings corruption, violence, kidnapping, and forced labor to a region with a long history of crime, The Paper’s investigation finds. By The Paper Aug 30, 202317-min read #crime#law & justice#fraud ...
Define Electoral fraud. Electoral fraud synonyms, Electoral fraud pronunciation, Electoral fraud translation, English dictionary definition of Electoral fraud. Noun 1. election fraud - misrepresentation or alteration of the true results of an election fr
online fraud information monitoring center, said that the ministry has been continuously intensifying efforts to combat cross-border online fraud and had sent working groups to countries and regions such as Thailand, the Philippines, Cambodia, Laos, Vietnam and Indonesia for law enforcement cooperation...