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Bank fraud: Theme: Cybercrime: Target: 700+ Banco de Oro (BDO) accountholders: Participants: Involved financial institutions. Banco de Oro (BDO) Unionbank; GCash; Bank of the Philippine Islands (BPI) Potentially other banks and non-bank financial institutions; Suspects: 2–4 alleged hackers; the pseudonym "Mark Nagoyo" was used.
A month earlier, the company's internal auditors discovered over $3.8 billion in illicit accounting entries intended to mask WorldCom's dwindling earnings, which was by itself more than the accounting fraud uncovered at Enron less than a year earlier. [109] Ultimately, WorldCom admitted to inflating its assets by $11 billion. [110]
The Philippines has detected foreign attempts to access intelligence data, but its cyber minister said on Tuesday no breaches have been recorded so far. Attempts to steal data are wide-ranging ...
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.
Smartmatic is suing Fox News for $2.7 billion in damages for allegedly defaming it with coverage claiming its voting machines may have helped rig the 2020 U.S. election against then-President ...
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Authorities from the Philippines have set a manhunt for Manuel K. Amalilio, the founder of the company who left the Philippines for Sabah, Malaysia. [2] The "double-your-money" was a phrase being pitched to join the network. NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were ...
Austal USA, an Alabama-based shipbuilder that makes vessels for the U.S. Navy, has admitted wrongdoing and agreed to pay a $24 million fine to settle an accounting fraud investigation, the U.S ...