airportbulletmanilaphilippinesscamWorldThey were extorted after bullets were allegedly found in their bags.EBSCO_AspTime Com
The mastermind behind the Myawaddy fraud zone was a man known as She Zhijiang, who had previously been involved in illegal gambling operations in the Philippines. She, also known by the aliases She Lunkai and Tang Kriang Kai, had a history of using deceptive business practices to develop his...
If you are visiting a foreign country for the first time, the Philippines should not be on your bucket list. People randomly approach you in the Philippines and claim you look familiar, which is a common tactic used to fool the unwary. Then they decide to take you on a tour around the ...
In the international scam which targeted Medicare recipients from all over the U.S., telemarketers based in the Philippines and Latin America were used to call seniors and persuade them to accept free and low-cost knee, back, shoulder, and wrist braces. The braces weren’t needed and docto...
Credit card fraud has increased in the Philippines, so stay alert. By ANRI ICHIMURA Suck at money? Congrats. You’re part of the 99 percent of people in their 20s floundering when it comes to finance. Adulting is hard, and money is harder—especially when it’s your own and not ...
She, also known by the aliases She Lunkai and Tang Kriang Kai, had a history of using deceptive business practices to develop his criminal enterprises. His journey to becoming a major figure in Southeast Asia's gambling and fraud industries began with a series of scams in the Philippines, for...
Analysis byAdriel Isidro A new wave of bitcoin extortion spam is making its way to educational institutions. Written in Filipino, it contains a threatening message depicting how the scammer was able to hack the victim's computer and webcam through malware that can remain hidden...
The bloggers used episodic, thematic, agency, injustice, and issue or problem-solution frames to voice out opinions on the scam and mobilise fellow citizens to march in the streets to abolish the pork barrel, put an end to all corruption, and call for moral leadership and socio-political ...
"I engaged IFW to pursue my investment of AUD $1.8 million in a boiler room share market scam. IFW tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement wh...
My name is Reverend Sister Rosario Hannah Lugangog, an ordained sister in the Catholic faith, currently serving at Our Lady of Remedies Catholic Church in the Philippines. I feel a calling to connect with you and discuss matters of faith and service. I wish to will my savings of $7,150,...