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• Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.
The Office of Inspector General (OIG) in the U.S. Agency for International Development (USAID) is responsible for detecting and preventing fraud, waste, abuse, and violations of law and to promote economy, efficiency and effectiveness in the operations of USAID, the Millennium Challenge Corporation, the United States African Development Foundation, and the Inter-American Foundation.
A federal grandy jury in Miami has charged the Venezuelan co-founder of a voting machine company targeted by allies of former President Donald Trump with paying more than $1 million in bribes to ...
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 ...
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 Inspector General Act of 1978 mandated many federal departments to create Offices of Inspector General. The Act imposed a requirement on inspectors general to report both to their agency heads and to Congress. The Inspector General of the Department of State was one of the last federal OIGs to be created. [5]
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.
The 2023 Corruption Perceptions Index scored the Philippines at 34. When ranked by score, the Philippines ranked 115th among the 180 countries in the 2023 Index. For comparison with worldwide scores, the best score was 90 (ranked 1), the worst score was 11 (ranked 180), and the average score was 43.