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In June 2021, the first successful civil claim relating to a catfishing scam in the common law world (Kirat Assi v. Simran Kaur Bhogal) was won in the United Kingdom. Assi, a British radio presenter discovered she was the victim of a nine-year catfishing campaign perpetrated by her younger cousin Bhogal, a former Barclays investment banker. The ...
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.
Catfishing is when a person uses false information and images to create a fake identity online with the intention to trick, harass, or scam another person. It often happens on social media or ...
People of the Philippines v. Santos, Ressa and Rappler (R-MNL-19-01141-CR), also known as the Maria Ressa cyberlibel case, is a high-profile criminal case in the Philippines, lodged against Maria Ressa, co-owner and CEO of Rappler Inc.. [2] Accused of cyberlibel, Ressa was found guilty by a Manila Regional Trial Court on June 15, 2020. [3] [4]: 36
Catfish scam artists probably did a little bit of research, via your online profiles, to find out about you. They may know your favorite movies, TV shows, bands and so on.
A Northern Ireland man at the centre of a global web of catfishing, blackmail and sexual abuse is believed by police to have targeted about 3,500 children. ... travelled to the US to build a ...
The new Act received mixed reactions from several sectors upon its enactment, particularly with how its provisions could potentially affect freedom of expression, freedom of speech and data security in the Philippines. The local business process outsourcing industry has received the new law well, citing an increase in the confidence of ...
The Ohio man told them he needed help bringing gold to the U.S., officials said