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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 ...
List of implicated parties to the pork barrel scam. This list seeks to compile the list of individuals and non government organizations (NGOs) implicated to the Priority Development Assistance Fund scam, otherwise known as the pork barrel scam.
In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...
March 14, 2024 at 8:29 AM. Hundreds of people have been rescued from a scam centre in the Philippines that made them pose as lovers online. Police said they raided the centre on Thursday and ...
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 ...
Gaza admitted to scamming the couple and surrendered himself to the Malabon City police on April 12, 2018. [9] He appealed to his supporters for ₱160,000 for his bail, despite his bail bond fixed at ₱126,000. [10] He was released a day later after being able to secure funds for his bail. [11]
Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
June 26, 2011. Status: In force. The Cybercrime Prevention Act of 2012, officially recorded as Republic Act No. 10175, is a law in the Philippines that was approved on September 12, 2012. It aims to address legal issues concerning online interactions and the Internet in the Philippines.
Aman Futures was reported as a pyramid scheme in 2012 by the National Bureau of Investigation of the Philippines that duped some 15,000 people in Mindanao and the Visayas of P12 billion (US$295,000,000 est.).
Rent-sangla scam. A rent-sangla scam, also known as rent-tangay scam, is a confidence trick that began to be performed in the Philippines in early 2017. According to local reports, victims of a so-called rent- sangla (rent-mortgage) scam said they later found out that they had fallen victim to fraudulent promises of rental income when they ...